European Management Limited

Company Name	European Management Limited
Directors	Benny Bahman Elmi and Zaid Khalid Mudares
Company Status	Active
Company Number	03883890
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Benny Bahman Elmi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Seymour Place London W1H 1NB

Director Name	Mr Zaid Khalid Mudares
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Mr Khawaja Muhammad Kamran
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Sudbury Croft Wembley Middlesex HA0 2QW

Secretary Name	Carola Pussehl
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Top Flat,28 Craven Terrace London W2 3EL

Secretary Name	Pamela Rocque
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Letchford Terrace Harrow Weald Middlesex HA3 6PB

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 November 2012)
Correspondence Address	94-96 Seymour Place London W1H 1NB

Contact

Website	europeancredit.com

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Benny Elmi 51.00% Ordinary
49 at £1	Elenice Aparecida De Faria Elmi 49.00% Ordinary

Financials

Year	2014
Net Worth	£9,292
Cash	£12,639
Current Liabilities	£20,423

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

3 October 2011	Delivered on: 5 October 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 October 2011

Delivered on: 5 October 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2024	Appointment of Mr Zaid Khalid Mudares as a director on 15 January 2024 (2 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 May 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Benny Bahman Elmi on 10 January 2023 (2 pages)
26 January 2023	Change of details for Mr Benny Bahman Elmi as a person with significant control on 10 January 2023 (2 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
26 November 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
26 November 2013	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
26 November 2013	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
26 November 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
24 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Director's details changed for Benny Elmi on 25 November 2010 (3 pages)
25 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Asd Consultants Limited on 25 November 2010 (2 pages)
25 February 2011	Director's details changed for Benny Elmi on 25 November 2010 (3 pages)
25 February 2011	Secretary's details changed for Asd Consultants Limited on 25 November 2010 (2 pages)
25 February 2011	Registered office address changed from C/O the Demos Group 94-96 Seymour Place London W1H 1NB on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O the Demos Group 94-96 Seymour Place London W1H 1NB on 25 February 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Benny Elmi on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Benny Elmi on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Benny Elmi on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 25/11/08; full list of members (3 pages)
15 January 2009	Return made up to 25/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 25/11/07; full list of members (2 pages)
14 January 2008	Return made up to 25/11/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Return made up to 25/11/06; full list of members (2 pages)
5 February 2007	Return made up to 25/11/06; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: top flat,28 craven terrace london W2 3EL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: top flat,28 craven terrace london W2 3EL (1 page)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 25/11/05; full list of members (6 pages)
31 January 2006	Return made up to 25/11/05; full list of members (6 pages)
21 January 2005	Return made up to 25/11/04; full list of members (6 pages)
21 January 2005	Return made up to 25/11/04; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 August 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 December 2003	Return made up to 25/11/03; full list of members (6 pages)
30 December 2003	Return made up to 25/11/03; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 September 2003	Return made up to 25/11/02; full list of members (6 pages)
21 September 2003	Return made up to 25/11/02; full list of members (6 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 February 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
22 February 2002	Return made up to 25/11/01; full list of members (6 pages)
22 February 2002	Return made up to 25/11/01; full list of members (6 pages)
22 February 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
9 February 2001	Return made up to 25/11/00; full list of members (6 pages)
9 February 2001	Return made up to 25/11/00; full list of members (6 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page)
25 November 1999	Incorporation (18 pages)
25 November 1999	Incorporation (18 pages)