Euromed Properties Limited. Head office in Tonbridge. Check Director.

Euromed Properties Limited, Tonbridge

Euromed Properties Limited is a private limited company. Registered at Riverside Business Centre, River Lawn Road, Tonbridge TN9 1EP, the above-mentioned 21 years old enterprise was incorporated on 2002-07-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Sara R. (appointed on 09 July 2002). When it comes to the secretaries (1 in total), we can name: Susan W. (appointed on 20 July 2009).

About
Name: Euromed Properties Limited
Number: 04481307
Incorporation date: 2002-07-09
End of financial year: 30 September


Address:	Riverside Business Centre River Lawn Road Tonbridge TN9 1EP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Blue Arrow Properties Ltd

9 July 2016

Address	4 High Street, Brasted, Westerham, Kent, TN16 1JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	0712598
Nature of control:	25-50% shares

Flechazul Ltd

9 July 2016

Address	4 High Street, Brasted, Westerham, Kent, TN16 1JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02848472
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	134,262	103,283	262,393	231,540	287,921	270,788	314,000
Fixed Assets	2,661,595	2,635,000	2,610,006	2,610,000	-	2,450,000	2,450,000
Total Assets Less Current Liabilities	2,561,722	2,496,520	2,678,958	2,671,526	2,498,813	2,604,377	2,660,859
Shareholder Funds	1,857,271	1,864,025	-	-	-	-	-
Tangible Fixed Assets	1,595	-	-	-	-	-	-

The target date for Euromed Properties Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was filed on 2023-07-09. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Blue Arrow Properties Ltd has 1/2 or less of shares. This corporate PSC is located at High Street, Brasted, TN16 1JA Westerham, Kent. Flechazul Ltd has 1/2 or less of shares. This corporate PSC is located at High Street, Brasted, TN16 1JA Westerham, Kent.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 1st Jul 2020 - 714821.00 GBP filed on: 12th, February 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 4th, June 2020 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 4th, September 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 1st Jul 2019 - 744321.00 GBP filed on: 4th, September 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st Mar 2018 - 769321.00 GBP filed on: 13th, June 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, May 2018 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 14th, September 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 1st Aug 2017 - 773521.00 GBP filed on: 14th, September 2017 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 20th Jun 2015 - 805121.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 16th Jul 2015 - 789321.00 GBP filed on: 28th, October 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2003 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 18th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 27th, July 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 13th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 20th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Sat, 31st Jan 2009 with shareholders record filed on: 31st, January 2009 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 24th Jul 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 24th Jul 2007 Annual return (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 11th, August 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 11th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (11 pages)
88(2)R	Alloted 11220 shares on Mon, 23rd Feb 2004. Value of each share 1 £, total number of shares: 1046142. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (11 pages)
88(2)R	Alloted 11220 shares on Mon, 23rd Feb 2004. Value of each share 1 £, total number of shares: 1046142. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 22nd, March 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 22nd, March 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 353122 shares from Thu, 12th Dec 2002 to Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 1034922. filed on: 9th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 353122 shares from Thu, 12th Dec 2002 to Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 1034922. filed on: 9th, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 681799 shares on Thu, 8th Aug 2002. Value of each share 1 £, total number of shares: 681800. filed on: 6th, September 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 681799 shares on Thu, 8th Aug 2002. Value of each share 1 £, total number of shares: 681800. filed on: 6th, September 2002 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2002 \| incorporation	Free Download (18 pages)

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