Founded in 2016, Euros Property, classified under reg no. 09967056 is an active company. Currently registered at 713a North Circular Road NW2 7AX, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 5 directors, namely Vijay K., Tina K. and Jenna K. and others. Of them, Prembai K. has been with the company the longest, being appointed on 25 January 2016 and Vijay K. has been with the company for the least time - from 23 July 2020. As of 9 June 2024, there was 1 ex director - Vijay K.. There were no ex secretaries.
| Office Address | 713a North Circular Road |
| Town | London |
| Post code | NW2 7AX |
| Country of origin | United Kingdom |
| Registration Number | 09967056 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 25 January 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Epg Holdings 2022 Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Prembai K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vijay K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Epg Holdings 2022 Ltd
713a North Circular Road, London, NW2 7AX, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 14284712 |
| Notified on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prembai K.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vijay K.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 110 426 | 194 990 | 245 275 | 251 329 | 485 631 | 2 534 992 | 1 944 248 |
| Current Assets | 114 076 | 197 800 | 861 953 | 3 330 535 | 5 730 081 | 5 752 253 | 5 810 068 |
| Debtors | 3 650 | 2 810 | 616 678 | 3 079 206 | 5 244 450 | 3 217 261 | 3 865 820 |
| Other Debtors | 415 068 | 3 023 482 | 5 114 805 | 2 980 940 | 3 636 917 | ||
| Other | |||||||
| Accrued Liabilities | 4 420 | 1 920 | 1 764 | 4 359 | 1 764 | 1 700 | 3 000 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 199 994 | 34 806 | |||||
| Amounts Owed To Group Undertakings | 60 000 | 120 000 | 120 000 | ||||
| Corporation Tax Payable | 15 669 | 22 784 | 21 811 | 25 327 | 107 585 | 24 632 | 14 762 |
| Creditors | 202 538 | 283 892 | 855 060 | 585 669 | 869 931 | 233 512 | 228 394 |
| Investment Property | 5 199 994 | 5 234 800 | 5 234 800 | 2 025 000 | |||
| Investment Property Fair Value Model | 5 199 994 | 5 234 800 | 5 234 800 | 2 025 000 | |||
| Net Current Assets Liabilities | -88 462 | -86 092 | 6 893 | 2 744 866 | 4 860 150 | 5 518 741 | 5 581 674 |
| Other Creditors | 5 868 | 6 518 | 7 918 | 1 400 | |||
| Total Assets Less Current Liabilities | 5 111 532 | 5 148 708 | 5 241 693 | 4 769 866 | 4 860 150 | 5 518 741 | 5 581 674 |
| Trade Creditors Trade Payables | 240 | 656 | 1 001 | 180 | |||
| Trade Debtors Trade Receivables | 3 650 | 2 810 | 1 610 | 55 724 | 45 583 | 152 168 | 144 645 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Corporation Tax Recoverable | 84 062 | 84 153 | 84 062 | ||||
| Disposals Investment Property Fair Value Model | 2 630 000 | 2 025 000 | |||||
| Other Remaining Borrowings | 207 000 | 207 000 | 207 000 | ||||
| Other Taxation Social Security Payable | 1 207 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 22, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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