Company NameEurocapital Limited
DirectorsMarie-Louise Apfel and Nathan Apfel
Company StatusActive
Company Number00918443
CategoryPrivate Limited Company
Incorporation Date17 October 1967(54 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMrs Marie-Louise Apfel
Date of BirthJuly 1945 (Born 76 years ago)
NationalitySwiss
StatusCurrent
Appointed30 March 1992(24 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address16 Linden Lea
London
N2 0RG
Director NameMr Nathan Apfel
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1992(24 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleInvestor
Country of ResidenceEngland
Correspondence Address16 Linden Lea
London
N2 0RG
Secretary NameMr Nathan Apfel
NationalityBritish
StatusCurrent
Appointed30 March 1992(24 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Linden Lea
London
N2 0RG

Contact

Telephone020 79359983
Telephone regionLondon

Location

Registered Address16 Linden Lea
London.
N2 0RG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Shareholders

1 at £1Marie-louise Apfel
50.00%
Ordinary
1 at £1Mr Nathan Apfel
50.00%
Ordinary

Financials

Year2014
Net Worth£489,235
Cash£699
Current Liabilities£30,704

Accounts

Latest Accounts31 October 2020 (1 year, 2 months ago)
Next Accounts Due30 July 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return30 March 2021 (9 months, 4 weeks ago)
Next Return Due13 April 2022 (2 months, 2 weeks from now)

Filing History

15 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
27 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
28 May 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
4 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
2 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
9 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
2 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(5 pages)
13 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(5 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
9 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Mr Nathan Apfel on 30 March 2010 (2 pages)
26 April 2010Director's details changed for Mrs Marie-Louise Apfel on 30 March 2010 (2 pages)
26 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Mr Nathan Apfel on 30 March 2010 (2 pages)
26 April 2010Director's details changed for Mrs Marie-Louise Apfel on 30 March 2010 (2 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 April 2009Return made up to 30/03/09; full list of members (4 pages)
24 April 2009Return made up to 30/03/09; full list of members (4 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 April 2008Return made up to 30/03/08; full list of members (4 pages)
28 April 2008Return made up to 30/03/08; full list of members (4 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 May 2007Return made up to 30/03/07; full list of members (7 pages)
9 May 2007Return made up to 30/03/07; full list of members (7 pages)
27 June 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 June 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 April 2006Return made up to 30/03/06; full list of members (7 pages)
28 April 2006Return made up to 30/03/06; full list of members (7 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 April 2005Return made up to 30/03/05; full list of members (7 pages)
26 April 2005Return made up to 30/03/05; full list of members (7 pages)
16 July 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 July 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
1 July 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 July 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 April 2003Return made up to 30/03/03; full list of members (7 pages)
24 April 2003Return made up to 30/03/03; full list of members (7 pages)
4 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 April 2002Return made up to 30/03/02; full list of members (6 pages)
24 April 2002Return made up to 30/03/02; full list of members (6 pages)
3 July 2001Accounts for a small company made up to 31 October 2000 (4 pages)
3 July 2001Accounts for a small company made up to 31 October 2000 (4 pages)
6 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
2 May 2000Return made up to 30/03/00; full list of members (6 pages)
2 May 2000Return made up to 30/03/00; full list of members (6 pages)
7 April 1999Return made up to 30/03/99; no change of members (4 pages)
7 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
7 April 1999Return made up to 30/03/99; no change of members (4 pages)
7 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
15 May 1998Accounts for a small company made up to 31 October 1997 (6 pages)
15 May 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 April 1998Return made up to 30/03/98; full list of members (6 pages)
11 April 1998Return made up to 30/03/98; full list of members (6 pages)
23 April 1997Accounts for a small company made up to 31 October 1996 (8 pages)
23 April 1997Accounts for a small company made up to 31 October 1996 (8 pages)
9 April 1997Return made up to 30/03/97; no change of members (4 pages)
9 April 1997Return made up to 30/03/97; no change of members (4 pages)
12 April 1996Return made up to 30/03/96; no change of members (4 pages)
12 April 1996Return made up to 30/03/96; no change of members (4 pages)
22 March 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 March 1996Accounts for a small company made up to 31 October 1995 (7 pages)
24 May 1995Accounts for a small company made up to 31 October 1994 (7 pages)
24 May 1995Accounts for a small company made up to 31 October 1994 (7 pages)
20 March 1995Return made up to 30/03/95; full list of members (6 pages)
20 March 1995Return made up to 30/03/95; full list of members (6 pages)
17 October 1967Incorporation (11 pages)