EURO London Appointments Limited

Company Name	EURO London Appointments Limited
Directors	David Shacklock and Stephen Shacklock
Company Status	Active
Company Number	03010718
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Shacklock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 The Broadway East Lane Wembley Middlesex HA9 8JU

Director Name	Stephen Shacklock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 The Broadway East Lane Wembley Middlesex HA9 8JU

Secretary Name	Stephen Shacklock
Nationality	British
Status	Current
Appointed	11 November 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadway East Lane Wembley Middlesex HA9 8JU

Secretary Name	Mr David Shacklock
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	St Margarets Church Hill Willmington Dartford Kent DA2 7EH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	eurolondon.com
Telephone	020 70293799
Telephone region	London

Location

Registered Address	18 The Broadway East Lane Wembley Middlesex HA9 8JU
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mr David Shacklock 50.00% Ordinary
5k at £1	Stephen Shacklock 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,054,517
Cash	£471,539
Current Liabilities	£1,016,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

6 September 2013	Delivered on: 10 September 2013 Persons entitled: Stephen Shacklock David Shacklock Tm Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 August 2009	Delivered on: 15 August 2009 Satisfied on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 October 2008	Delivered on: 7 October 2008 Satisfied on: 8 August 2014 Persons entitled: State Street Custodial Services (Jersey) Limited and Rreef UK Office Property Fund (NO3) (Holdings) Limited as Trustees of the Thames Court Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the account containing the deposit at the date hereof Â£25,417.60, see image for full details. Fully Satisfied
7 April 2005	Delivered on: 15 April 2005 Satisfied on: 7 August 2013 Persons entitled: Colette Celine Littman and Andrew Hylton Young Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) the initial rent deposit paid by the tenant to the landlord being Â£35,000.00; and (b) all sums that may be paid to the landlord under the terms of the deed; and (c) all the interest of the tenant in the single interest bearing account opened or to be opened by the landlord with a clearing bank ("account"). Fully Satisfied
28 February 1997	Delivered on: 11 March 1997 Satisfied on: 7 August 2013 Persons entitled: Gartner Group UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease of even date. Particulars: Â£13,250. Fully Satisfied
27 March 1996	Delivered on: 3 April 1996 Satisfied on: 12 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 February 2020	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 3 February 2020 (1 page)
23 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 February 2018	Satisfaction of charge 030107180006 in full (1 page)
2 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (4 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Satisfaction of charge 4 in full (1 page)
8 August 2014	Satisfaction of charge 4 in full (1 page)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Registration of charge 030107180006 (36 pages)
10 September 2013	Registration of charge 030107180006 (36 pages)
12 August 2013	Satisfaction of charge 1 in full (1 page)
12 August 2013	Satisfaction of charge 1 in full (1 page)
7 August 2013	Satisfaction of charge 3 in full (2 pages)
7 August 2013	Satisfaction of charge 5 in full (1 page)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 3 in full (2 pages)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 5 in full (1 page)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Director's details changed for Stephen Shacklock on 17 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Stephen Shacklock on 17 January 2011 (1 page)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Secretary's details changed for Stephen Shacklock on 17 January 2011 (1 page)
8 February 2011	Director's details changed for Stephen Shacklock on 17 January 2011 (2 pages)
8 February 2011	Director's details changed for Mr David Shacklock on 17 January 2011 (2 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Mr David Shacklock on 17 January 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 April 2008	Return made up to 17/01/08; full list of members (4 pages)
9 April 2008	Return made up to 17/01/08; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 March 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 19/03/07 (7 pages)
19 March 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 19/03/07 (7 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 January 2006	Return made up to 17/01/06; full list of members (7 pages)
25 January 2006	Return made up to 17/01/06; full list of members (7 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
23 January 2006	Registered office changed on 23/01/06 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
14 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Return made up to 17/01/05; full list of members (7 pages)
31 January 2005	Return made up to 17/01/05; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004	Return made up to 17/01/04; full list of members (7 pages)
19 March 2004	Return made up to 17/01/04; full list of members (7 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 February 2003	Return made up to 17/01/03; full list of members (7 pages)
5 February 2003	Return made up to 17/01/03; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
29 January 2002	Return made up to 17/01/02; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Return made up to 17/01/01; full list of members; amend (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Return made up to 17/01/01; full list of members; amend (6 pages)
12 September 2001	Ad 29/12/00--------- Â£ si 9000@1 (2 pages)
12 September 2001	Ad 29/12/00--------- Â£ si 9000@1 (2 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 31/12/98--------- Â£ si 998@1 (2 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 31/12/98--------- Â£ si 998@1 (2 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Nc inc already adjusted 29/12/00 (1 page)
30 July 2001	Nc inc already adjusted 29/12/00 (1 page)
2 March 2001	Return made up to 17/01/01; full list of members (6 pages)
2 March 2001	Return made up to 17/01/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 17/01/00; full list of members (6 pages)
17 January 2000	Return made up to 17/01/00; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 1999	Return made up to 17/01/99; no change of members (4 pages)
1 February 1999	Return made up to 17/01/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
10 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Registered office changed on 28/11/97 from: eagle house cranleigh close sanderstead surrey CR2 9LH (1 page)
28 November 1997	Registered office changed on 28/11/97 from: eagle house cranleigh close sanderstead surrey CR2 9LH (1 page)
2 November 1997	Auditor's resignation (1 page)
2 November 1997	Auditor's resignation (1 page)
18 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
25 March 1997	Return made up to 17/01/97; no change of members (6 pages)
25 March 1997	Return made up to 17/01/97; no change of members (6 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Full accounts made up to 29 February 1996 (12 pages)
14 November 1996	Full accounts made up to 29 February 1996 (12 pages)
11 July 1996	Return made up to 17/01/96; full list of members (6 pages)
11 July 1996	Return made up to 17/01/96; full list of members (6 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
11 October 1995	Accounting reference date notified as 28/02 (1 page)
11 October 1995	Accounting reference date notified as 28/02 (1 page)
17 January 1995	Incorporation (18 pages)
17 January 1995	Incorporation (18 pages)

EURO London Appointments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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