Eurogrand Limited

Company Name	Eurogrand Limited
Directors	Avigdor Frankl and Rachel Frankl
Company Status	Active
Company Number	03165346
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Avigdor Frankl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 March 1996(1 week, 1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	48 Moresby Road London E5 9LF

Secretary Name	Rachel Frankl
Nationality	British
Status	Current
Appointed	07 March 1996(1 week, 1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Correspondence Address	48 Moresby Road London E5 9LF

Director Name	Mrs Rachel Frankl
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(10 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Moresby Road London E5 9LF

Director Name	Mr Isaac Friedman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1996(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chardmore Road London N16 6JA

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Avigdor Frankel 50.00% Ordinary
1 at £1	Rachel Frankel 50.00% Ordinary

Financials

Year	2014
Net Worth	£142,190
Cash	£30,067
Current Liabilities	£66,874

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

30 March 2007	Delivered on: 3 April 2007 Persons entitled: Mortgage Express Classification: Mortgage 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: 72 the woodlands london t/n SGL313598 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
17 April 1996	Delivered on: 22 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 the woodlands beulah hill and garage 18 london borough of croydon t/no:- SGL313598. See the mortgage charge document for full details. Outstanding

30 March 2007

Delivered on: 3 April 2007
Persons entitled: Mortgage Express

Classification: Mortgage
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: 72 the woodlands london t/n SGL313598 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

17 April 1996

Delivered on: 22 April 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 the woodlands beulah hill and garage 18 london borough of croydon t/no:- SGL313598. See the mortgage charge document for full details.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 December 2021	Compulsory strike-off action has been discontinued (1 page)
20 December 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2021	Current accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 August 2020	Secretary's details changed for Rachel Frankel on 10 August 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
23 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page)
20 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 April 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
3 April 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Director's details changed for Rachel Frankl on 28 February 2010 (2 pages)
9 March 2010	Director's details changed for Rachel Frankl on 28 February 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Avigdor Frankl on 28 February 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Avigdor Frankl on 28 February 2010 (2 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 April 2008	Return made up to 28/02/08; no change of members (7 pages)
1 April 2008	Return made up to 28/02/08; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 April 2007	Particulars of mortgage/charge (4 pages)
3 April 2007	Particulars of mortgage/charge (4 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 February 2006	Return made up to 28/02/06; full list of members (6 pages)
28 February 2006	Return made up to 28/02/06; full list of members (6 pages)
5 April 2005	Return made up to 28/02/05; full list of members (6 pages)
5 April 2005	Return made up to 28/02/05; full list of members (6 pages)
11 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 June 2001	Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page)
29 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 April 2000	Return made up to 28/02/00; full list of members (6 pages)
4 April 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
1 October 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
1 October 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
19 March 1998	Return made up to 28/02/98; no change of members (4 pages)
19 March 1998	Return made up to 28/02/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 July 1997 (6 pages)
2 January 1998	Full accounts made up to 31 July 1997 (6 pages)
19 June 1997	Return made up to 28/02/97; full list of members (6 pages)
19 June 1997	Return made up to 28/02/97; full list of members (6 pages)
3 June 1997	Registered office changed on 03/06/97 from: 10 gilda crescent london N16 6JP (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 10 gilda crescent london N16 6JP (1 page)
8 August 1996	Accounting reference date notified as 31/07 (1 page)
8 August 1996	Accounting reference date notified as 31/07 (1 page)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 43 wellington avenue london N15 6AX (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 43 wellington avenue london N15 6AX (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	Secretary resigned (2 pages)
28 February 1996	Incorporation (13 pages)
28 February 1996	Incorporation (13 pages)