European Land & Estate Limited. Head office in Hounslow/greater London. Check Director.

European Land & Estate Limited, Hounslow/greater London

European Land & Estate Limited is a private limited company. Formerly, it was named Sixties Apartments Ltd. (changed on 2023-04-05). Registered at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ, this 12 years old enterprise was incorporated on 2011-04-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Johann E. (appointed on 01 August 2022).

About
Name: European Land & Estate Limited
Number: 07611448
Incorporation date: 2011-04-21
End of financial year: 31 December


Address:	Companyplanet Unit 50 Salisbury Road Hounslow/greater London TW4 6JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Johann E.

1 August 2022

Nature of control:	significiant influence or control

Derek R.

6 May 2016 - 31 July 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The date for European Land & Estate Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 24 December 2022.

2 persons of significant control are listed in the Companies House, namely: Johann E. that has substantial control or influence. Derek R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-06 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed sixties apartments LTD.certificate issued on 05/04/23 filed on: 5th, April 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP04	Appointment (date: 2023-03-01) of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ. Change occurred on 2023-04-03. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. filed on: 3rd, April 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-03-01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 8th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-07-06 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-07-31 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-08-01 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-06 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-15 filed on: 17th, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-10 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AP04	Appointment (date: 2020-10-28) of a secretary filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-21 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-21 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-04-21 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on 2017-06-06. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL. filed on: 6th, June 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-28: 100.00 EUR capital
AAMD	Amended total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-08: 100.00 EUR capital
TM01	Director's appointment was terminated on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 4th, March 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-04: 100.00 EUR capital
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 4th, March 2014 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 4th, March 2014 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, December 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, August 2012 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 23rd, April 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2011 \| incorporation	Free Download (25 pages)

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