EUROPROPGATE LIMITED

Company Number: 06253607

active          Qynn Score: 6

Summary

Formed in 2007, EUROPROPGATE LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 May 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Effective From

13/02/2014

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
  
 
     
 
   
   
        
   
        
 
       
   
    
  
   
        
  
        
  
       
 
         
   
        
   

Activity

Most Active Year

2010

Events

9

1

2

2

2

0

0

4

0

Most Active Month

May 2010

Events

7

1

2

0

2

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

17/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2019 with no updates

Filing Date

03/06/2019

Action Date

21/05/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

24/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2018 with no updates

Filing Date

30/05/2018

Action Date

21/05/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

27/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2017 with updates

Filing Date

25/05/2017

Action Date

21/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

23/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2016 with full list of shareholders

Filing Date

14/06/2016

Action Date

21/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

15/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

21/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2014 with full list of shareholders

Filing Date

27/05/2014

Action Date

21/05/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

21/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Appointment of Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Filing Date

04/07/2012

Action Date

n/a

Termination of appointment of Mushtaq Malik

Type

Officers

Description

Termination of appointment of Mushtaq Malik as a director

Filing Date

04/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

21/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

21/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

13/09/2010

Action Date

31/12/2009

Director Details Changed for Mr Anthony John Carson

Type

Officers

Description

Directors details changed for Mr Anthony John Carson on 01/10/2009

Filing Date

25/05/2010

Action Date

01/10/2009

Director Details Changed for Mr Kailayapillai Ranjan

Type

Officers

Description

Directors details changed for Mr Kailayapillai Ranjan on 01/10/2009

Filing Date

25/05/2010

Action Date

01/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

25/05/2010

Action Date

n/a

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/10/2009

Filing Date

25/05/2010

Action Date

01/10/2009

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/10/2009

Filing Date

25/05/2010

Action Date

01/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

25/05/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2010 with full list of shareholders

Filing Date

25/05/2010

Action Date

21/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2008

Filing Date

20/01/2010

Action Date

31/12/2008

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2009 to 31/12/2008

Filing Date

10/11/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

26/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2008

Filing Date

18/03/2009

Action Date

31/05/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of EUROPROPGATE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of EUROPROPGATE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS

The directors presents their report together with the financial statements for the year ended 2009-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividen

READ MORE

Director’s Report 3

The directors present their report with the financial statements of the company for the period ended 31 December 2017
Principal Activities
Property investment
Directors
The directors shown below have held office during the whole of the period from 01 January 2017 to 31 December 20

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with EUROPROPGATE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of EUROPROPGATE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/05/2007

Tenure

12 Yrs 6 Mths

Born

May 1961

Date Joined

28/01/2008

Tenure

11 Yrs 10 Mths

Born

January 1956

Date Joined

18/05/2012

Tenure

7 Yrs 6 Mths

Born

August 1983

Active/Resigned

Date Joined

28/02/2008

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/01/2008

Tenure

4 Yrs 3 Mths

Date Resigned

18/05/2012

Type

Secretary

Date Joined

21/05/2007

Tenure

9 Mths

Date Resigned

28/02/2008

Type

Secretary

Date Joined

21/05/2007

Tenure

9 Mths

Date Resigned

28/02/2008

Mr Anthony John Carson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kailayapillai Ranjan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kailayapillai Ranjan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Renewal Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%