Europorscha 2000 Ltd.

Company Name	Europorscha 2000 Ltd.
Director	Pepe Oberoi
Company Status	Active
Company Number	03368155
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Previous Name	Stockcross Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pepe Oberoi
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(6 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9c Kew Foot Road Richmond TW9 2SS

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	06 February 2001(3 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Jenny Lyn Morris
Nationality	British
Status	Resigned
Appointed	15 May 1997(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Flat 3 34 Queens Road Twickenham Middlesex TW1 4EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89000900
Telephone region	London

Location

Registered Address	9c Kew Foot Road Richmond TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

2 at £1	Pepe Oberoi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£175,469
Cash	£44,209
Current Liabilities	£291,188

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

7 December 1998	Delivered on: 14 December 1998 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. See the mortgage charge document for full details. Outstanding

7 December 1998

Delivered on: 14 December 1998
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. See the mortgage charge document for full details.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 3 March 2024 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
7 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 April 2021	Registered office address changed from C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU to 9C Kew Foot Road Richmond TW9 2SS on 20 April 2021 (1 page)
20 April 2021	Director's details changed for Mr Pepe Oberoi on 20 April 2021 (2 pages)
20 April 2021	Change of details for Mr Pepe Oberoi as a person with significant control on 20 April 2021 (2 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 June 2013	Annual return made up to 12 May 2013 (4 pages)
4 June 2013	Annual return made up to 12 May 2013 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 May 2012	Annual return made up to 12 May 2012 (4 pages)
25 May 2012	Annual return made up to 12 May 2012 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 July 2009	Registered office changed on 03/07/2009 from c/o jamieson stone 2ND floor windsor house 40-41 great castle street london W1W 8LU (1 page)
3 July 2009	Return made up to 09/05/09; full list of members (3 pages)
3 July 2009	Return made up to 09/05/09; full list of members (3 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from c/o jamieson stone 2ND floor windsor house 40-41 great castle street london W1W 8LU (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of debenture register (1 page)
2 July 2009	Secretary's change of particulars / jamieson stone registrars LTD / 14/05/2009 (1 page)
2 July 2009	Secretary's change of particulars / jamieson stone registrars LTD / 14/05/2009 (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ (1 page)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 May 2008	Return made up to 09/05/08; full list of members (3 pages)
30 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2007	Return made up to 09/05/07; full list of members (2 pages)
5 June 2007	Return made up to 09/05/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 June 2006	Return made up to 09/05/06; full list of members (2 pages)
8 June 2006	Return made up to 09/05/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
7 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
3 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
3 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2003	Return made up to 09/05/03; full list of members (6 pages)
7 June 2003	Return made up to 09/05/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (6 pages)
16 May 2002	Registered office changed on 16/05/02 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
16 May 2002	Registered office changed on 16/05/02 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
18 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
6 July 2000	Return made up to 09/05/00; full list of members (6 pages)
6 July 2000	Return made up to 09/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
25 May 1999	Return made up to 09/05/99; no change of members (4 pages)
25 May 1999	Return made up to 09/05/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Registered office changed on 30/07/98 from: unit 1 mirage centre first way wembley middlesex HA9 0AG (1 page)
30 July 1998	Registered office changed on 30/07/98 from: unit 1 mirage centre first way wembley middlesex HA9 0AG (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Memorandum and Articles of Association (12 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Memorandum and Articles of Association (12 pages)
27 May 1997	Company name changed stockcross LIMITED\certificate issued on 28/05/97 (2 pages)
27 May 1997	Company name changed stockcross LIMITED\certificate issued on 28/05/97 (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
9 May 1997	Incorporation (17 pages)
9 May 1997	Incorporation (17 pages)