Eu-Leather Limited

Company Name	Eu-Leather Limited
Directors	Frances Ann Gordon and Grosvenor Administration Limited
Company Status	Active
Company Number	03521892
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)

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	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Director Name	Grosvenor Administration Limited (Corporation)
Status	Current
Appointed	31 March 2000(2 years after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	9 Perseverence Works Kingsland Road London E2 8DD

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2000(2 years after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jacqueline Ann Avis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	01 October 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	14 December 2011(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Glacis Mahe Seychelles

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor, 123 Pall Mall St James'S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Mr Bernard Rodieux 100.00% Ordinary

Financials

Year	2014
Turnover	£26,332
Net Worth	£154,211
Cash	£305,147
Current Liabilities	£587,360

Accounts

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

Returns

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

Filing History

8 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 March 2020	Change of details for Mr Bernard Rodieux as a person with significant control on 5 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Grosvenor Administration Limited on 31 January 2020 (1 page)
5 March 2020	Change of details for Mr Bernard Rodieux as a person with significant control on 4 March 2020 (2 pages)
5 March 2020	Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page)
13 September 2019	Amended micro company accounts made up to 31 December 2018 (5 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
15 March 2017	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
26 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
26 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
17 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
17 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
17 December 2015	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 17 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (5 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (5 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (5 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Mr Prea as a director (1 page)
14 January 2013	Termination of appointment of Mr Prea as a director (1 page)
11 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
11 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
9 January 2012	Termination of appointment of Allen Jonathan Fred as a director (1 page)
9 January 2012	Termination of appointment of Allen Jonathan Fred as a director (1 page)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
12 November 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 04/03/07; full list of members (2 pages)
9 March 2007	Return made up to 04/03/07; full list of members (2 pages)
8 November 2006	Return made up to 04/03/03; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/02; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/06; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/05; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/04; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/05; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/01; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/02; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/06; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/04; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/01; full list of members; amend (5 pages)
8 November 2006	Return made up to 04/03/03; full list of members; amend (5 pages)
18 July 2006	Registered office changed on 18/07/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 March 2006	Return made up to 04/03/06; full list of members (6 pages)
16 March 2006	Return made up to 04/03/06; full list of members (6 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
23 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 April 2003	Return made up to 04/03/03; full list of members (6 pages)
1 April 2003	Return made up to 04/03/03; full list of members (6 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2000 (7 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 March 2001	Return made up to 04/03/01; full list of members (6 pages)
23 March 2001	Return made up to 04/03/01; full list of members (6 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 6 babmaes street london SW1Y 6HD (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 6 babmaes street london SW1Y 6HD (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
18 April 2000	Ad 04/03/98--------- Â£ si 9998@1 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Ad 04/03/98--------- Â£ si 9998@1 (2 pages)
13 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
25 March 1999	Return made up to 04/03/99; full list of members (6 pages)
25 March 1999	Return made up to 04/03/99; full list of members (6 pages)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street londdon (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street londdon (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
4 March 1998	Incorporation (16 pages)
4 March 1998	Incorporation (16 pages)

Eu-Leather Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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