| Company Name | Eurowards Limited |
|---|---|
| Directors | Patrick Andrew Freely and Dominic Peter Freely |
| Company Status | Active |
| Company Number | 00741103 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1962(61 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Patrick Andrew Freely |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(31 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Secretary Name | Mr Patrick Andrew Freely |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(31 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Director Name | Mr Dominic Peter Freely |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(57 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 40 Eaton Rise London W5 2ER |
| Director Name | The Rev Fr Gerald Michael Freely |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 11 November 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE |
| Director Name | Margherita Freely |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
| Secretary Name | Margherita Freely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
| Director Name | Mrs Denise Clare Kemp |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2014(51 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 03 March 2020) |
| Role | Speech Therapist |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Avenue Aldershot Hampshire GU11 3BY |
Location
| Registered Address | 109 Old Street London EC1V 9JR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Heymann Hansa Hamburg LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,997 |
| Cash | £73 |
| Current Liabilities | £1,590 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Charges
| 4 April 1973 | Delivered on: 10 April 1973 Satisfied on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, beethoven street paddington london W.2. Fully Satisfied |
|---|---|
| 4 April 1973 | Delivered on: 10 April 1973 Satisfied on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, ballantine street london. S.W. 18. Fully Satisfied |
| 4 April 1973 | Delivered on: 10 April 1973 Satisfied on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 alma road, wandsworth london S.W. 18. Fully Satisfied |
Filing History
| 19 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
|---|---|
| 10 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 12 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 17 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 9 June 2020 | Withdrawal of a person with significant control statement on 9 June 2020 (2 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 9 June 2020 | Notification of Heymann Hansa Hamburg Limited as a person with significant control on 26 June 2017 (2 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
| 3 March 2020 | Appointment of Mr Dominic Peter Freely as a director on 3 March 2020 (2 pages) |
| 3 March 2020 | Termination of appointment of Denise Clare Kemp as a director on 3 March 2020 (1 page) |
| 11 June 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 10 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 11 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 January 2017 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Current accounting period extended from 25 September 2016 to 31 January 2017 (1 page) |
| 25 January 2017 | Current accounting period extended from 25 September 2016 to 31 January 2017 (1 page) |
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 3 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 3 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 3 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 21 February 2014 | Termination of appointment of Gerald Freely as a director (1 page) |
| 21 February 2014 | Appointment of Mrs Denise Clare Kemp as a director (2 pages) |
| 21 February 2014 | Termination of appointment of Gerald Freely as a director (1 page) |
| 21 February 2014 | Appointment of Mrs Denise Clare Kemp as a director (2 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 25 September 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 25 September 2008 (6 pages) |
| 26 June 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 26 June 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 25 September 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 25 September 2007 (6 pages) |
| 12 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 12 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 25 September 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 25 September 2006 (5 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 25 September 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 25 September 2005 (5 pages) |
| 3 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 25 September 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 25 September 2004 (4 pages) |
| 2 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 25 September 2003 (3 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 25 September 2003 (3 pages) |
| 10 February 2004 | Return made up to 08/06/03; full list of members
|
| 10 February 2004 | Return made up to 08/06/03; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 25 September 2002 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 25 September 2002 (4 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 25 September 2001 (4 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 25 September 2001 (4 pages) |
| 25 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 23 August 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 25 September 2000 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 25 September 2000 (4 pages) |
| 12 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 25 September 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 25 September 1999 (4 pages) |
| 6 August 1999 | Return made up to 08/06/99; full list of members
|
| 6 August 1999 | Return made up to 08/06/99; full list of members
|
| 22 June 1999 | Director's particulars changed (1 page) |
| 22 June 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Accounts for a small company made up to 25 September 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 25 September 1998 (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 25 September 1997 (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 25 September 1997 (4 pages) |
| 20 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 25 September 1996 (5 pages) |
| 8 April 1997 | Accounts for a small company made up to 25 September 1996 (5 pages) |
| 11 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 25 September 1995 (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 25 September 1995 (5 pages) |
| 12 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |