EU Property Portfolio Limited

Company Name	EU Property Portfolio Limited
Directors	Serge Francois Vidal and Farida Vidal
Company Status	Active
Company Number	04695790
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Serge Francois Vidal
Nationality	French
Status	Current
Appointed	14 March 2003(2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	9 Grange Road London N6 4AR

Director Name	Serge Francois Vidal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	15 March 2004(1 year after company formation)
Appointment Duration	20 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Grange Road London N6 4AR

Director Name	Mrs Farida Vidal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	23 March 2004(1 year after company formation)
Appointment Duration	20 years, 1 month
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	9 Grange Road London N6 4AR

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Contact

Website	eupp.co.uk
Telephone	020 73215690
Telephone region	London

Location

Registered Address	9 Grange Road London N6 4AR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Farida Vidal 50.10% Ordinary
499 at £1	Serge Vidal 49.90% Ordinary

Financials

Year	2014
Turnover	£71,341
Gross Profit	£71,341
Net Worth	-£18,103
Cash	£67,129
Current Liabilities	£103,284

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 March 2020 (10 pages)
2 September 2020	Registered office address changed from 100 Pall Mall Saint James London SW1Y 5NQ to 73 Agincourt Road London NW3 2NT on 2 September 2020 (1 page)
18 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (4 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (4 pages)
31 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
31 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 1,000 (4 pages)
17 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 1,000 (4 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,000 (4 pages)
18 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,000 (4 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 January 2013	Director's details changed for Farida Vidal on 20 October 2012 (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Director's details changed for Serge Vidal on 15 October 2012 (2 pages)
18 January 2013	Director's details changed for Serge Vidal on 15 October 2012 (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Director's details changed for Farida Vidal on 20 October 2012 (2 pages)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
2 December 2011	Registered office address changed from 338 Euston Road London NW1 3BT United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 338 Euston Road London NW1 3BT United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 338 Euston Road London NW1 3BT United Kingdom on 2 December 2011 (1 page)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 January 2010	Registered office address changed from 73 Agincourt Road London NW3 2NT United Kingdom on 23 January 2010 (1 page)
23 January 2010	Registered office address changed from 73 Agincourt Road London NW3 2NT United Kingdom on 23 January 2010 (1 page)
23 January 2010	Director's details changed for Farida Vidal on 10 October 2009 (2 pages)
23 January 2010	Director's details changed for Serge Vidal on 10 October 2009 (2 pages)
23 January 2010	Director's details changed for Serge Vidal on 10 October 2009 (2 pages)
23 January 2010	Secretary's details changed for Serge Vidal on 10 October 2009 (1 page)
23 January 2010	Secretary's details changed for Serge Vidal on 10 October 2009 (1 page)
23 January 2010	Director's details changed for Farida Vidal on 10 October 2009 (2 pages)
23 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 January 2009	Return made up to 17/01/09; full list of members (4 pages)
24 January 2009	Return made up to 17/01/09; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from 2 heath street hampstead london NW3 6TE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 2 heath street hampstead london NW3 6TE (1 page)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Return made up to 12/01/06; full list of members (2 pages)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Return made up to 12/01/06; full list of members (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: 73 agincourt road hampstead london NW3 2NT (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 73 agincourt road hampstead london NW3 2NT (1 page)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 March 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/08/04 (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/08/04 (7 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
30 June 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
12 March 2003	Incorporation (12 pages)
12 March 2003	Incorporation (12 pages)

EU Property Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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