Eurocrest Sub7 Ltd. Head office in London. Check Director.

Eurocrest Sub7 Ltd, London

Eurocrest Sub7 Ltd is a private limited company. Situated at Solar House 282 Chase Road, Southgate, London N14 6HA, the aforementioned 9 years old business was incorporated on 2014-11-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Toni P. (appointed on 30 March 2016).

About
Name: Eurocrest Sub7 Ltd
Number: 09306283
Incorporation date: 2014-11-11
End of financial year: 30 June


Address:	Solar House 282 Chase Road Southgate London N14 6HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ketris Holdings Ltd

30 June 2021

Address	Solar House 282 Chase Road, Southgate, London, N14 6HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13273080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Futurebond Property Investments Ltd

6 April 2016 - 30 June 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	09588428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	575,144	659,297	603,545	643,489	666,068	740,178	612,599	1,721,353
Number Shares Allotted	-	2,490,857	-	-	-	-	-	-	-
Shareholder Funds	100	2,488,049	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,128,854	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	3,688,049	3,747,183	3,759,735	3,803,336	3,824,250	3,695,095	3,590,167	4,689,868

The target date for Eurocrest Sub7 Ltd confirmation statement filing is 2023-11-25. The most current one was submitted on 2022-11-11. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Ketris Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 282 Chase Road, Southgate, N14 6HA London. Futurebond Property Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093062830005, created on December 14, 2022 filed on: 3rd, January 2023 \| mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates November 11, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 30, 2021 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 30, 2021 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 11, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Solar House 282 Chase Road Southgate London N14 6HA. Change occurred on November 11, 2021. Company's previous address: Chase House 305 Chase Road Southgate London N14 6HA England. filed on: 11th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to March 31, 2021 (was June 30, 2021). filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 11, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 11, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 11, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 11, 2017 filed on: 12th, November 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093062830004, created on July 11, 2017 filed on: 11th, July 2017 \| mortgage	Free Download (27 pages)
AD01	New registered office address Chase House 305 Chase Road Southgate London N14 6HA. Change occurred on February 17, 2017. Company's previous address: 869 High Road London N12 8QA. filed on: 17th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates November 11, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2016 to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AP01	On March 30, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
SH01	Capital declared on March 30, 2016: 2490857.00 GBP filed on: 19th, April 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 093062830003, created on March 30, 2016 filed on: 8th, April 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 093062830001, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 093062830002, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
CH01	On November 3, 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Peter Deer Associates Holdings Limited
Visionary Loans Ltd
Csms Cap Ltd
Tdv Logistics Ltd


Solar House Group Limited
Low Loans Ltd
Bosoft Consulting Ltd

Find other company