Europa Property And Financial Services Limited

Company Name	Europa Property And Financial Services Limited
Directors	Barbara Eileen Jacquesson and Joseph Alphonse Jacquesson
Company Status	Active
Company Number	01994157
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Barbara Eileen Jacquesson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Connaught Court Connaught Street London W21 2AJ

Secretary Name	Mr Joseph Alphonse Jacquesson
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Joseph Alphonse Jacquesson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(8 years after company formation)
Appointment Duration	30 years, 1 month
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Director Name	Francoise Jacquesson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	37 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Maurice Alphonse Jacquesson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Munro Drive Houghton Johannesburg South Africa

Director Name	Shaheeda Jacquesson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Munro Drive Houghton Johannesburg South Africa

Director Name	Miss Michele Jacquesson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 30 June 2020)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	6 Connaught Court London W2 2AJ

Location

Registered Address	Connaught Court 2 Connaught Street London W2 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

400k at £1	Europa Global Network Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,786
Current Liabilities	£164,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

10 November 1998	Delivered on: 28 November 1998 Persons entitled: Joseph Jacquesson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating security the undertaking of the company and all its other property stock assets and rights whatsoever and wheresoever present and/or future (including its uncalled capital for the time being). Outstanding
1 October 1990	Delivered on: 20 October 1990 Persons entitled: Carroll Industries Leasing Limited Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8/7/88. Particulars: Â£500.00 as a rental deposit as an accretion to the rental deposit of Â£2,000 all ready held by the landlord. Outstanding

10 November 1998

Delivered on: 28 November 1998
Persons entitled: Joseph Jacquesson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of floating security the undertaking of the company and all its other property stock assets and rights whatsoever and wheresoever present and/or future (including its uncalled capital for the time being).
Outstanding

1 October 1990

Delivered on: 20 October 1990
Persons entitled: Carroll Industries Leasing Limited

Classification: Licence to assign
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8/7/88.
Particulars: Â£500.00 as a rental deposit as an accretion to the rental deposit of Â£2,000 all ready held by the landlord.
Outstanding

Filing History

12 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 November 2022	Registered office address changed from 14 Angus Close Chessington KT9 2BP England to Connaught Court 2 Connaught Street London W2 2AJ on 17 November 2022 (1 page)
4 November 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Notification of Joseph Alphonse Jacquesson as a person with significant control on 25 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
14 July 2020	Termination of appointment of Michele Jacquesson as a director on 30 June 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 400,000 (6 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 400,000 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 400,000 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 400,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 400,000 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 400,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010	Director's details changed for Mrs Michele Jacquesson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Michele Jacquesson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mrs Michele Jacquesson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 31/12/07; full list of members (4 pages)
6 June 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006	Return made up to 31/12/05; full list of members (2 pages)
12 October 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Ad 06/09/04--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
4 October 2004	Ad 06/09/04--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Full accounts made up to 31 March 2001 (11 pages)
18 June 2001	Full accounts made up to 31 March 2001 (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	Â£ nc 50000/450000 18/02/00 (1 page)
10 March 2000	Â£ nc 50000/450000 18/02/00 (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	Return made up to 31/12/98; no change of members (6 pages)
22 December 1998	Return made up to 31/12/98; no change of members (6 pages)
28 November 1998	Particulars of mortgage/charge (5 pages)
28 November 1998	Particulars of mortgage/charge (5 pages)
6 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)