| Company Name | EURO Educational Co. Limited |
|---|---|
| Director | Young Seok Song |
| Company Status | Active |
| Company Number | 02976174 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Previous Name | S.H. (UK) Educational Company Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Young Seok Song |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Hemsby Road Chessington KT9 2DY |
| Director Name | Sgo Kyu Park |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 22 December 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 July 1995) |
| Role | Company Director |
| Correspondence Address | 87 Manor Road North Hinchley Wood Esher Esher Surrey KT10 0AB |
| Secretary Name | Hee Park |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 22 December 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 July 1995) |
| Role | Secretary |
| Correspondence Address | 87 Manor Road North Hichley Wood Esher Surrey KT10 0AB |
| Director Name | Mr Hoon Kim |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 01 February 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Confer House 69 Kingston Road New Malden Surrey KT3 3PB |
| Secretary Name | Jong Ok Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(9 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 June 2008) |
| Role | Secretary |
| Correspondence Address | 69 Kingston Road New Malden Surrey KT3 3PB |
| Director Name | Mrs Young In Ahn |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 30 June 2008(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1,Cobden Mews 90 The Broadway, Wimbledon London SW19 1RH |
| Director Name | David Pyoung Kim |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 2008(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1,Cobden Mews 90 The Broadway, Wimbledon London SW19 1RH |
| Director Name | Mrs Jeoung Suk Kim |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 19 May 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hemsby Road Chessington Surrey KT9 2DY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 89496800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jeoung Suk Kim 80.00% Ordinary |
|---|---|
| 20 at £1 | Young Seok Song 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164,023 |
| Cash | £9,404 |
| Current Liabilities | £3,309 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
| 14 June 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Termination of appointment of David Kim as a director (1 page) |
| 3 September 2012 | Termination of appointment of David Kim as a director (1 page) |
| 3 September 2012 | Appointment of Mrs Jeoung Suk Kim as a director (2 pages) |
| 3 September 2012 | Termination of appointment of Young Ahn as a director (1 page) |
| 3 September 2012 | Termination of appointment of Young Ahn as a director (1 page) |
| 3 September 2012 | Appointment of Mrs Jeoung Suk Kim as a director (2 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 15 February 2010 | Director's details changed for David Pyoung Kim on 2 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for David Pyoung Kim on 2 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for David Pyoung Kim on 2 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mrs Young-in Ahn on 2 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Young-in Ahn on 2 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Young-in Ahn on 2 January 2010 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 19 August 2008 | Director appointed david pyoung kim (2 pages) |
| 19 August 2008 | Director appointed david pyoung kim (2 pages) |
| 11 August 2008 | Director appointed young-in ahn (1 page) |
| 11 August 2008 | Appointment terminated director hoon kim (2 pages) |
| 11 August 2008 | Appointment terminated secretary jong kim (2 pages) |
| 11 August 2008 | Director appointed young-in ahn (1 page) |
| 11 August 2008 | Appointment terminated director hoon kim (2 pages) |
| 11 August 2008 | Appointment terminated secretary jong kim (2 pages) |
| 13 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/01/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/01/05; full list of members (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 4 st james close new malden surrey KT3 6DU (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 4 st james close new malden surrey KT3 6DU (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 1ST floor confer house 69 kingston road new malden surrey KT3 3PB (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 1ST floor confer house 69 kingston road new malden surrey KT3 3PB (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 22 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 3 March 2003 | Return made up to 19/01/03; full list of members
|
| 3 March 2003 | Return made up to 19/01/03; full list of members
|
| 30 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 9 April 2002 | Return made up to 19/01/02; full list of members
|
| 9 April 2002 | Return made up to 19/01/02; full list of members
|
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 1 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 15 May 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 14 January 2000 | Company name changed S.H. (uk) educational company li mited\certificate issued on 17/01/00 (2 pages) |
| 14 January 2000 | Company name changed S.H. (uk) educational company li mited\certificate issued on 17/01/00 (2 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 May 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Return made up to 19/01/98; full list of members
|
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Return made up to 19/01/98; full list of members
|
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 27 February 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1997 | Return made up to 07/10/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 07/10/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 11 December 1995 | Return made up to 07/10/95; full list of members
|
| 11 December 1995 | Return made up to 07/10/95; full list of members
|
| 1 November 1995 | Director's particulars changed (2 pages) |
| 1 November 1995 | Director's particulars changed (2 pages) |
| 7 October 1994 | Incorporation (13 pages) |
| 7 October 1994 | Certificate of incorporation (1 page) |
| 7 October 1994 | Incorporation (13 pages) |
| 7 October 1994 | Certificate of incorporation (1 page) |