European & Irish Properties Limited

Company Name	European & Irish Properties Limited
Director	Jay O Donovan
Company Status	Active - Proposal to Strike off
Company Number	04365582
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jay O Donovan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brae Brae Shetland ZE2 9QJ Scotland

Director Name	Jeremiah Donovan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Church Avenue Rathmines Dublin 6

Director Name	Mr Pravin Gola
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR

Director Name	Barry Keating
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Auditor
Country of Residence	Ireland
Correspondence Address	120a Evington Valley Road Leicester Leicestershire LE5 5LN

Secretary Name	Mr Pravin Gola
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR

Director Name	Mr Dipak Kumar Chauhan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Abbots Road North Leicester Leicestershire LE5 1DD

Director Name	Mr Jeremiah Donovan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(12 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	44 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	0116 2335267
Telephone region	Leicester

Location

Registered Address	44 Greenhill Road Harrow Middlesex HA1 1LD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Jeremiah Donovan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,236
Current Liabilities	£1,236

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 January 2023 (1 year, 2 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

8 December 2023	Termination of appointment of Jeremiah Donovan as a director on 24 November 2023 (1 page)
8 December 2023	Cessation of Jeremiah Donovan as a person with significant control on 24 November 2023 (1 page)
8 December 2023	Appointment of Mr Jay O Donovan as a director on 24 November 2023 (2 pages)
6 March 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
14 May 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
12 May 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR to 44 Greenhill Road Harrow Middlesex HA1 1LD on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR to 44 Greenhill Road Harrow Middlesex HA1 1LD on 8 December 2017 (1 page)
17 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
17 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
12 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
12 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
8 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
8 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
19 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
19 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Termination of appointment of Barry Keating as a director (1 page)
20 March 2014	Termination of appointment of Barry Keating as a director (1 page)
18 March 2014	Appointment of Mr Jeremiah Donovan as a director (2 pages)
18 March 2014	Appointment of Mr Jeremiah Donovan as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
28 November 2013	Termination of appointment of Dipak Chauhan as a director (1 page)
28 November 2013	Termination of appointment of Pravin Gola as a secretary (1 page)
28 November 2013	Termination of appointment of Pravin Gola as a secretary (1 page)
28 November 2013	Termination of appointment of Dipak Chauhan as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Dipak Chauhan on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Barry Keating on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Barry Keating on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Dipak Chauhan on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Barry Keating on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Dipak Chauhan on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 May 2009	Appointment terminated director jeremiah donovan (1 page)
26 May 2009	Appointment terminated director jeremiah donovan (1 page)
22 May 2009	Director appointed mr dipak chauhan (1 page)
22 May 2009	Appointment terminated director pravin gola (1 page)
22 May 2009	Director appointed mr dipak chauhan (1 page)
22 May 2009	Appointment terminated director pravin gola (1 page)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 March 2009	Return made up to 01/02/09; full list of members (4 pages)
16 March 2009	Return made up to 01/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Return made up to 01/02/07; full list of members (2 pages)
19 March 2007	Return made up to 01/02/07; full list of members (2 pages)
16 June 2006	Nc inc already adjusted 08/06/06 (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Nc inc already adjusted 08/06/06 (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Return made up to 01/02/06; full list of members (7 pages)
15 March 2006	Return made up to 01/02/06; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Return made up to 01/02/05; full list of members (7 pages)
4 May 2005	Return made up to 01/02/05; full list of members (7 pages)
22 March 2004	Return made up to 01/02/04; full list of members (7 pages)
22 March 2004	Return made up to 01/02/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
4 July 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
4 July 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 31 oakthorpe avenue leicester leicestershire LE3 0UR (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 31 oakthorpe avenue leicester leicestershire LE3 0UR (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Incorporation (12 pages)
1 February 2002	Incorporation (12 pages)

European & Irish Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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