| Company Name | European Research And Development Limited |
|---|---|
| Director | Sven Hakan Gomer |
| Company Status | Active |
| Company Number | 01940980 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1985(38 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sven Hakan Gomer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Devere Gardens London W8 5AW |
| Secretary Name | Helen Kristina Gomer |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Devere Gardens London W8 5AW |
Location
| Registered Address | 49 De Vere Gardens London W8 5AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sven Hakan Gomer 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Helen Kristina Gomer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 25 February 2021 | Change of details for Mr Sven Hakan Gomer as a person with significant control on 25 February 2021 (2 pages) |
| 25 February 2021 | Registered office address changed from 46 Eleanor Road London N11 2QS to 49 De Vere Gardens London W8 5AW on 25 February 2021 (1 page) |
| 25 February 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 11 February 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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| 9 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members
|
| 19 December 2006 | Return made up to 15/12/06; full list of members
|
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 January 2006 | Return made up to 15/12/05; full list of members
|
| 4 January 2006 | Return made up to 15/12/05; full list of members
|
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 April 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 8 April 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 9 October 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 July 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 24 July 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 August 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 August 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 February 1996 | Return made up to 15/12/95; no change of members
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| 2 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 February 1996 | Return made up to 15/12/95; no change of members
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| 2 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |