| Company Name | Eureka Homes Limited |
|---|---|
| Director | Evangelos Michael |
| Company Status | Active |
| Company Number | 02806398 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1993(31 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Evangelos Michael |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Secretary Name | Ms Alexa Michael |
|---|---|
| Status | Current |
| Appointed | 04 November 2015(22 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Director Name | Mrs Helen Michael |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Secretary Name | Mrs Helen Michael |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | eurekahomes.org |
|---|
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Evangelos Michael 55.56% Ordinary |
|---|---|
| 40 at £1 | Mrs Helen Michael 44.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,961 |
| Cash | £213,893 |
| Current Liabilities | £98,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 11 April 2018 | Change of details for Mr Evangelos Michael as a person with significant control on 2 April 2018 (2 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 3 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 3 April 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 December 2015 | Appointment of Ms Alexa Michael as a secretary on 4 November 2015 (2 pages) |
| 7 December 2015 | Appointment of Ms Alexa Michael as a secretary on 4 November 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Helen Michael as a director on 5 August 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Helen Michael as a secretary on 5 August 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Helen Michael as a director on 5 August 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Helen Michael as a secretary on 5 August 2015 (1 page) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Director's details changed for Mrs Helen Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mrs Helen Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Evangelos Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Evangelos Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Evangelos Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mrs Helen Michael on 1 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 May 2002 | Return made up to 02/04/02; full list of members
|
| 7 May 2002 | Return made up to 02/04/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 24 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 May 1999 | Return made up to 02/04/99; no change of members
|
| 22 May 1999 | Return made up to 02/04/99; no change of members
|
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 May 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 June 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 May 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 02/04/95; no change of members (4 pages) |