| Company Name | EURO Antique Watches Limited |
|---|---|
| Director | Leslie Victor Lichtenstein |
| Company Status | Active |
| Company Number | 03477065 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 5 months ago) |
| Previous Name | EURO Pocket Watches Ltd |
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 Leslie Victor Lichtenstein |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Watch Dealer |
| Country of Residence | England |
| Correspondence Address | 82 Craven Park Road London N15 6AB |
| Secretary Name | Lea Bleichfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 10 December 2013) |
| Role | Company Director |
| Correspondence Address | 82 Craven Park Road London N15 6AB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 82 Craven Park Road London N15 6AB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Leslie Victor Lichtenstein 99.00% Ordinary |
|---|---|
| 1 at £1 | Lea Bleichfeld 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,339 |
| Cash | £3,140 |
| Current Liabilities | £36,843 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 May 1998 | Delivered on: 28 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 22 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 23 August 2019 | Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 26 November 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 26 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
| 17 August 2018 | Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 16 August 2018 (2 pages) |
| 17 August 2018 | Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 16 August 2018 (2 pages) |
| 17 August 2018 | Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 16 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 16 August 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 14 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 27 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 28 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 5 December 2014 (16 pages) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (16 pages) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (16 pages) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 5 December 2014 (16 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 30 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 June 2014 | Termination of appointment of Lea Bleichfeld as a secretary (1 page) |
| 24 June 2014 | Termination of appointment of Lea Bleichfeld as a secretary (1 page) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 21 June 2013 | Director's details changed for Leslie Victor Lichtenstein on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from , Medcar House, 149a Stamford Hill London, N16 5LL on 21 June 2013 (1 page) |
| 21 June 2013 | Secretary's details changed for Lea Bleichfeld on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL on 21 June 2013 (1 page) |
| 21 June 2013 | Director's details changed for Leslie Victor Lichtenstein on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from , Medcar House, 149a Stamford Hill London, N16 5LL on 21 June 2013 (1 page) |
| 21 June 2013 | Secretary's details changed for Lea Bleichfeld on 21 June 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Leslie Victor Lichtenstein on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Leslie Victor Lichtenstein on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 February 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 2 February 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 4 amhurst parade, amhurst park, london, N16 5AA (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 10 August 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 9 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 6 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 25 darenth road london N16 6EP (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 25 darenth road, london, N16 6EP (2 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 March 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 13 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 10 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 26 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 18 December 1998 | Resolutions
|
| 18 December 1998 | Resolutions
|
| 18 December 1998 | Resolutions
|
| 18 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 18 December 1998 | Resolutions
|
| 16 January 1998 | Company name changed euro pocket watches LTD\certificate issued on 19/01/98 (2 pages) |
| 16 January 1998 | Company name changed euro pocket watches LTD\certificate issued on 19/01/98 (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 7 January 1998 | Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 1998 | Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 25 darente road, london, N16 (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 25 darente road london N16 (1 page) |
| 7 January 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Incorporation (12 pages) |
| 5 December 1997 | Incorporation (12 pages) |