Company NameEuropean Security Services (UK) Limited
DirectorMichael Andreou
Company StatusActive
Company Number03841012
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Michael Andreou
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1999(same day as company formation)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address585a Fulham Road
Fulham
London
SW6 5UA
Secretary NameMrs Rosemarie Andreou
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address585a Fulham Road
Fulham
London
SW6 5UA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameEuropean Security Services London Limited (Corporation)
StatusResigned
Appointed01 August 2004(4 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 October 2013)
Correspondence Address585a Fulham Road
Fulham
London
SW6 5UA

Contact

Telephone01753 880327
Telephone regionSlough

Location

Registered Address585a Fulham Road
Fulham
London
SW6 5UA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Michael Andreou
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return1 January 2024 (3 months, 2 weeks ago)
Next Return Due15 January 2025 (9 months from now)

Filing History

5 March 2024Unaudited abridged accounts made up to 31 July 2023 (7 pages)
2 January 2024Confirmation statement made on 1 January 2024 with no updates (3 pages)
24 March 2023Unaudited abridged accounts made up to 31 July 2022 (7 pages)
17 January 2023Confirmation statement made on 1 January 2023 with no updates (3 pages)
18 January 2022Confirmation statement made on 1 January 2022 with updates (3 pages)
4 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
29 October 2021Unaudited abridged accounts made up to 31 July 2021 (7 pages)
28 April 2021Unaudited abridged accounts made up to 31 July 2020 (7 pages)
13 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 February 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
6 December 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
17 April 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
12 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
8 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
26 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 January 2014Termination of appointment of European Security Services London Limited as a director (1 page)
24 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(3 pages)
24 January 2014Termination of appointment of European Security Services London Limited as a director (1 page)
24 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(3 pages)
24 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(3 pages)
24 March 2013Termination of appointment of Rosemarie Andreou as a secretary (1 page)
24 March 2013Termination of appointment of Rosemarie Andreou as a secretary (1 page)
15 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
7 March 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 March 2012Secretary's details changed for Mrs Rosemarie Andreou on 7 March 2012 (2 pages)
7 March 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 March 2012Secretary's details changed for Mrs Rosemarie Andreou on 7 March 2012 (2 pages)
7 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 March 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 March 2012Secretary's details changed for Mrs Rosemarie Andreou on 7 March 2012 (2 pages)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 June 2011Secretary's details changed for Mrs Rosemarie Andreou on 6 June 2011 (2 pages)
6 June 2011Registered office address changed from 7 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ United Kingdom on 6 June 2011 (1 page)
6 June 2011Director's details changed for European Security Services London Limited on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mr Michael Andreou on 6 June 2011 (2 pages)
6 June 2011Secretary's details changed for Mrs Rosemarie Andreou on 6 June 2011 (2 pages)
6 June 2011Secretary's details changed for Mrs Rosemarie Andreou on 6 June 2011 (2 pages)
6 June 2011Registered office address changed from 7 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ United Kingdom on 6 June 2011 (1 page)
6 June 2011Director's details changed for Mr Michael Andreou on 6 June 2011 (2 pages)
6 June 2011Director's details changed for European Security Services London Limited on 6 June 2011 (2 pages)
6 June 2011Registered office address changed from 7 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ United Kingdom on 6 June 2011 (1 page)
6 June 2011Director's details changed for European Security Services London Limited on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mr Michael Andreou on 6 June 2011 (2 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 December 2010Director's details changed for European Security Services London Limited on 2 November 2010 (2 pages)
7 December 2010Secretary's details changed for Rosemarie Andreou on 2 November 2010 (2 pages)
7 December 2010Director's details changed for European Security Services London Limited on 2 November 2010 (2 pages)
7 December 2010Director's details changed for Michael Andreou on 2 November 2010 (2 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 December 2010Director's details changed for Michael Andreou on 2 November 2010 (2 pages)
7 December 2010Secretary's details changed for Rosemarie Andreou on 2 November 2010 (2 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 December 2010Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST on 7 December 2010 (1 page)
7 December 2010Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST on 7 December 2010 (1 page)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 December 2010Director's details changed for European Security Services London Limited on 2 November 2010 (2 pages)
7 December 2010Secretary's details changed for Rosemarie Andreou on 2 November 2010 (2 pages)
7 December 2010Director's details changed for Michael Andreou on 2 November 2010 (2 pages)
7 December 2010Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST on 7 December 2010 (1 page)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for European Security Services London Limited on 2 November 2009 (2 pages)
3 November 2009Director's details changed for European Security Services London Limited on 2 November 2009 (2 pages)
3 November 2009Director's details changed for European Security Services London Limited on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 August 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
15 May 2008Accounts for a dormant company made up to 31 July 2007 (3 pages)
15 May 2008Accounts for a dormant company made up to 31 July 2007 (3 pages)
5 November 2007Return made up to 31/10/07; full list of members (3 pages)
5 November 2007Return made up to 31/10/07; full list of members (3 pages)
21 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 January 2007Return made up to 14/09/06; full list of members (3 pages)
10 January 2007Return made up to 14/09/06; full list of members (3 pages)
6 March 2006Return made up to 14/09/05; full list of members (2 pages)
6 March 2006Return made up to 14/09/05; full list of members (2 pages)
27 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2004Registered office changed on 03/11/04 from: 35 grafton way london W1P 5LA (1 page)
3 November 2004Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
3 November 2004Registered office changed on 03/11/04 from: 35 grafton way london W1P 5LA (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
3 November 2004New director appointed (2 pages)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2004Return made up to 14/09/04; full list of members (6 pages)
7 September 2004Return made up to 14/09/04; full list of members (6 pages)
4 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 September 2003Return made up to 14/09/03; full list of members (6 pages)
9 September 2003Return made up to 14/09/03; full list of members (6 pages)
20 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
20 September 2002Return made up to 14/09/02; full list of members (6 pages)
20 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
20 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2002Return made up to 14/09/02; full list of members (6 pages)
20 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 February 2002Return made up to 14/09/01; full list of members (6 pages)
18 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
18 February 2002Return made up to 14/09/01; full list of members (6 pages)
18 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
12 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2000Return made up to 14/09/00; full list of members (6 pages)
26 October 2000Return made up to 14/09/00; full list of members (6 pages)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 October 1999New secretary appointed (2 pages)
4 October 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 October 1999Registered office changed on 04/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 October 1999New secretary appointed (2 pages)
4 October 1999Ad 14/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 1999Registered office changed on 04/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 October 1999Ad 14/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 1999Director resigned (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
14 September 1999Incorporation (16 pages)
14 September 1999Incorporation (16 pages)