Eurowin Limited

Company Name	Eurowin Limited
Company Status	Active
Company Number	01774939
Category	Private Limited Company
Incorporation Date	2 December 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lokeshwari Sharma
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Director Name	Mr Deepak Sharma
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(24 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Secretary Name	Mrs Lokeswari Sharma
Status	Current
Appointed	12 June 2023(39 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Director Name	Mr Mohit Sharma
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(40 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Director Name	Mr Mohan Lal Sharma
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2008)
Role	Dress Maker
Correspondence Address	1 Coolgardie Avenue Chigwell Essex IG7 5AU

Secretary Name	Mrs Lokeshwari Sharma
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 1 month (resigned 08 June 2023)
Role	Dress Maker
Country of Residence	England
Correspondence Address	30a Stradbroke Drive Chigwell Essex IG7 5QY

Location

Registered Address	2-20 Scrutton Street London EC2A 4RJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38 at £1	Deepak Sharma 38.00% Ordinary
38 at £1	Mohit Sharma 38.00% Ordinary
24 at £1	Lokeshwari Sharma 24.00% Ordinary

Financials

Year	2014
Net Worth	£7,563,027
Cash	£147,741
Current Liabilities	£698,145

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

8 May 1998	Delivered on: 21 May 1998 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47,48,49,54,63,64,68 and 76 south drive bolton upon dearne south yorkshire together with all buildings and fixtures (including trade abd tenants fioxtures) thereon (the "mortgaged premises"). Outstanding
24 March 1997	Delivered on: 10 April 1997 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 620 roman road, london E3. Outstanding
4 June 1991	Delivered on: 7 June 1991 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-20 (even numbers) scritton street, london EC2. Outstanding
20 July 1987	Delivered on: 23 July 1987 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 313 and 315 and the site of 311 commercial road london E1. Outstanding
3 September 1986	Delivered on: 4 September 1986 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 114 commercial rd, & 147 christian st stepney (title no 226316). Outstanding
3 September 1986	Delivered on: 4 September 1986 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 103, 105 & 107 new rd, stepney (title no 406141). Outstanding
4 August 1986	Delivered on: 5 August 1986 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 2019	Delivered on: 2 August 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 1 coolgardie avenue chigwell essex IG7 5AU. Outstanding
1 July 2004	Delivered on: 7 July 2004 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: Â£541,550.38 due or to become due from the company to the chargee. Particulars: 38 ladywell road lewisham london. Outstanding
11 August 2003	Delivered on: 26 August 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: Â£450,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 bracken drive chigwell essex IG7 5RD. Outstanding
18 July 2000	Delivered on: 28 July 2000 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 new road london E1. Outstanding
11 June 1984	Delivered on: 21 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 103-107 new road, E1 l/b of tower hamlets title no 406141. Outstanding
10 May 1985	Delivered on: 24 May 1985 Satisfied on: 26 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 commercial road, and 147 christian street l/b of tower hamlets. Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 March 2024	Change of details for Mr Mohit Sharma as a person with significant control on 1 March 2024 (2 pages)
1 March 2024	Registered office address changed from Troxy 490 Commercial Road London E1 0HX to 2-20 Scrutton Street London EC2A 4RJ on 1 March 2024 (1 page)
1 March 2024	Director's details changed for Mr Deepak Sharma on 1 March 2024 (2 pages)
1 March 2024	Secretary's details changed for Mrs Lokeswari Sharma on 1 March 2024 (1 page)
1 March 2024	Director's details changed for Mrs Lokeshwari Sharma on 1 March 2024 (2 pages)
1 March 2024	Director's details changed for Mr Mohit Sharma on 1 March 2024 (2 pages)
1 March 2024	Change of details for Mr Deepak Sharma as a person with significant control on 1 March 2024 (2 pages)
15 February 2024	Appointment of Mr Mohit Sharma as a director on 15 February 2024 (2 pages)
14 December 2023	Satisfaction of charge 6 in full (4 pages)
14 December 2023	Satisfaction of charge 12 in full (4 pages)
14 December 2023	Satisfaction of charge 11 in full (4 pages)
14 December 2023	Satisfaction of charge 9 in full (4 pages)
25 November 2023	Satisfaction of charge 1 in full (3 pages)
13 June 2023	Change of details for Mr Deepak Sharma as a person with significant control on 13 June 2023 (2 pages)
13 June 2023	Director's details changed for Mr Deepak Sharma on 13 June 2023 (2 pages)
12 June 2023	Appointment of Mrs Lokeswari Sharma as a secretary on 12 June 2023 (2 pages)
9 June 2023	Termination of appointment of Lokeshwari Sharma as a secretary on 8 June 2023 (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
22 March 2023	Director's details changed for Mrs Lokeshwari Sharma on 21 March 2023 (2 pages)
21 March 2023	Director's details changed for Mrs Lokeshwari Sharma on 21 March 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 June 2021	Director's details changed for Mrs Lokeshwari Sharma on 21 June 2021 (2 pages)
22 June 2021	Director's details changed for Mrs Lokeshwari Sharma on 22 June 2021 (2 pages)
22 June 2021	Secretary's details changed for Mrs Lokeshwari Sharma on 21 June 2021 (1 page)
22 June 2021	Secretary's details changed for Mrs Lokeshwari Sharma on 22 June 2021 (1 page)
21 June 2021	Change of details for Mr Deepak Sharma as a person with significant control on 21 June 2021 (2 pages)
21 June 2021	Director's details changed for Mr Deepak Sharma on 21 June 2021 (2 pages)
21 June 2021	Change of details for Mr Mohit Sharma as a person with significant control on 21 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 August 2019	Registration of charge 017749390013, created on 26 July 2019 (6 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 December 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
31 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
5 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 June 2009	Return made up to 31/05/08; full list of members (6 pages)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 June 2009	Return made up to 31/05/08; full list of members (6 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 October 2008	Registered office changed on 27/10/2008 from 1 coolgardie avenue chigwell essex IG7 5AU (1 page)
27 October 2008	Director and secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 coolgardie avenue chigwell essex IG7 5AU (1 page)
27 October 2008	Director and secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
25 April 2008	Director appointed deepak sharma (2 pages)
25 April 2008	Appointment terminated director mohan sharma (1 page)
25 April 2008	Appointment terminated director mohan sharma (1 page)
25 April 2008	Director appointed deepak sharma (2 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 June 2007	Return made up to 31/05/07; full list of members (7 pages)
22 June 2007	Return made up to 31/05/07; full list of members (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 31/05/06; full list of members (8 pages)
14 September 2006	Return made up to 31/05/06; full list of members (8 pages)
27 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 31/05/05; full list of members (8 pages)
3 October 2005	Return made up to 31/05/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 August 2004	Return made up to 31/05/04; full list of members (7 pages)
31 August 2004	Return made up to 31/05/04; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
26 August 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2003	Return made up to 31/05/03; full list of members (8 pages)
31 July 2003	Return made up to 31/05/03; full list of members (8 pages)
1 August 2002	Return made up to 31/05/02; full list of members (8 pages)
1 August 2002	Return made up to 31/05/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 July 2001	Return made up to 31/05/01; full list of members (7 pages)
11 July 2001	Return made up to 31/05/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 July 2000	Return made up to 31/05/00; full list of members (7 pages)
31 July 2000	Return made up to 31/05/00; full list of members (7 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 31/05/99; no change of members (4 pages)
29 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1998	Return made up to 31/05/98; full list of members (8 pages)
19 August 1998	Return made up to 31/05/98; full list of members (8 pages)
13 July 1997	Return made up to 31/05/97; no change of members (4 pages)
13 July 1997	Return made up to 31/05/97; no change of members (4 pages)
10 April 1997	Particulars of mortgage/charge (9 pages)
10 April 1997	Particulars of mortgage/charge (9 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 May 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 December 1983	Incorporation (13 pages)
2 December 1983	Incorporation (13 pages)

Eurowin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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