Eurogem Limited

Company Name	Eurogem Limited
Director	Pradip Chhaganlal Vara
Company Status	Active
Company Number	05859669
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Pradip Chhaganlal Vara
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	6-7 The Pavement Worple Road London SW19 4DA

Secretary Name	Raksha Vara
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	6-7 The Pavement Worple Road London SW19 4DA

Location

Registered Address	7 St John's Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Pradeep Chhaganlal Vara 50.00% Ordinary
50 at £1	Mrs Raksha Vara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,867
Current Liabilities	£130,321

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

27 July 2006	Delivered on: 1 August 2006 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 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. Outstanding

27 July 2006

Delivered on: 1 August 2006
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 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.
Outstanding

Filing History

29 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 July 2021	Director's details changed for Pradip Chhaganlal Vara on 7 April 2021 (2 pages)
1 July 2021	Change of details for Mr Pradip Chhaganlal Vara as a person with significant control on 7 April 2021 (2 pages)
30 June 2021	Change of details for Mrs Raksha Vara as a person with significant control on 7 April 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
14 May 2021	Director's details changed for Pradeep Chhaganlal Vara on 13 May 2021 (2 pages)
14 May 2021	Change of details for Mr Pradeep Chhaganlal Vara as a person with significant control on 13 May 2021 (2 pages)
9 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 July 2019	Change of details for Mr Pradeep Chhaganlal Vara as a person with significant control on 6 April 2016 (2 pages)
23 July 2019	Change of details for Mr Pradeep Chhaganlal Vara as a person with significant control on 6 April 2016 (2 pages)
23 July 2019	Director's details changed for Pradeep Chhaganlal Vara on 6 April 2016 (2 pages)
23 July 2019	Director's details changed for Pradeep Chhaganlal Vara on 6 April 2016 (2 pages)
23 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
23 July 2019	Secretary's details changed for Raksha Vara on 16 April 2016 (1 page)
23 July 2019	Change of details for Mrs Raksha Vara as a person with significant control on 16 April 2016 (2 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
23 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
23 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 27/06/09; full list of members (3 pages)
15 July 2009	Return made up to 27/06/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 July 2008	Return made up to 27/06/08; no change of members (3 pages)
15 July 2008	Return made up to 27/06/08; no change of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 September 2007	Return made up to 27/06/07; full list of members (2 pages)
3 September 2007	Return made up to 27/06/07; full list of members (2 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Incorporation (17 pages)
27 June 2006	Incorporation (17 pages)