Eurocomfort Limited

Company Name	Eurocomfort Limited
Directors	Ranjeet Singh Sandhu and Angela Johanna Staudinger
Company Status	Active
Company Number	05264937
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 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	Mr Ranjeet Singh Sandhu
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Raglan Court South Croydon Surrey CR2 6NT

Secretary Name	Ms Angela Johanna Staudinges
Status	Current
Appointed	27 February 2014(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	15 Raglan Court Raglan Court South Croydon Surrey CR2 6NT

Director Name	Ms Angela Johanna Staudinger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	11 October 2021(16 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	21 Ledbury Place Ledbury Place Croydon CR0 1ET

Secretary Name	Cynthia Sandhu
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Raglan Court South Croydon Surrey CR2 6NT

Secretary Name	Mrs Tarlochan Kaur Phull
Status	Resigned
Appointed	11 July 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	302/308 Preston Road Harrow Middlesex HA3 0QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.eurocomfort-bg.com

Location

Registered Address	21 Ledbury Place Ledbury Place Croydon CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ranjeet Singh Sandhu 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,416
Cash	£16,362
Current Liabilities	£26,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 4 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

3 July 2006	Delivered on: 13 July 2006 Satisfied on: 4 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 July 2006

Delivered on: 13 July 2006
Satisfied on: 4 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 February 2024	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 November 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
26 September 2022	Amended total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
12 October 2021	Appointment of Ms Angela Johanna Staudinger as a director on 11 October 2021 (2 pages)
13 September 2021	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 21 Ledbury Place Ledbury Place Croydon CR0 1ET on 13 September 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page)
13 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014	Termination of appointment of Tarlochan Phull as a secretary (1 page)
26 March 2014	Termination of appointment of Tarlochan Phull as a secretary (1 page)
26 March 2014	Appointment of Ms Angela Johanna Staudinges as a secretary (2 pages)
26 March 2014	Appointment of Ms Angela Johanna Staudinges as a secretary (2 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
11 July 2011	Appointment of Mrs Tarlochan Kaur Phull as a secretary (1 page)
11 July 2011	Appointment of Mrs Tarlochan Kaur Phull as a secretary (1 page)
11 July 2011	Termination of appointment of Cynthia Sandhu as a secretary (1 page)
11 July 2011	Termination of appointment of Cynthia Sandhu as a secretary (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Ranjeet Singh Sandhu on 20 October 2009 (2 pages)
4 November 2009	Director's details changed for Ranjeet Singh Sandhu on 20 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 November 2007	Return made up to 20/10/07; full list of members (2 pages)
1 November 2007	Return made up to 20/10/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 July 2006	Particulars of mortgage/charge (7 pages)
13 July 2006	Particulars of mortgage/charge (7 pages)
14 December 2005	Return made up to 20/10/05; full list of members (6 pages)
14 December 2005	Return made up to 20/10/05; full list of members (6 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
20 October 2004	Incorporation (19 pages)
20 October 2004	Incorporation (19 pages)