| Company Name | Eurocapital Limited |
|---|---|
| Directors | Marie-Louise Apfel and Nathan Apfel |
| Company Status | Active |
| Company Number | 00918443 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1967(56 years, 6 months ago) |
| Previous Name | Raymill Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Marie-Louise Apfel |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 16 Linden Lea London N2 0RG |
| Director Name | Mr Nathan Apfel |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 16 Linden Lea London N2 0RG |
| Secretary Name | Mr Nathan Apfel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Linden Lea London N2 0RG |
Contact
| Telephone | 020 79359983 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Linden Lea London. N2 0RG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marie-louise Apfel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nathan Apfel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489,235 |
| Cash | £699 |
| Current Liabilities | £30,704 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Returns
| Latest Return | 30 March 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (12 months from now) |
Filing History
| 4 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 9 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mrs Marie-Louise Apfel on 30 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mr Nathan Apfel on 30 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Marie-Louise Apfel on 30 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Nathan Apfel on 30 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 24 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members
|
| 6 April 2001 | Return made up to 30/03/01; full list of members
|
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 11 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 9 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 12 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 20 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |