European Land Limited

Company Name	European Land Limited
Director	Simon Karimzadeh
Company Status	Active
Company Number	05945704
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Karimzadeh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Brim Hill London N2 0HD

Secretary Name	Mr Edmond Karimzadeh
Nationality	British
Status	Resigned
Appointed	24 October 2006(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Brim Hill London N2 0HD

Secretary Name	Miss Sally Hicks
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2018)
Role	Secretary
Correspondence Address	66 Holland Park London W11 3SJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.european-land.com

Location

Registered Address	29 Brim Hill London N2 0HD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1000	Simon Karimzadeh 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,000

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

16 July 2021	Delivered on: 16 July 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: The freehold property known as seale-hayne, howton lane, newton abbott TQ12 6NQ registered at hm land registry under title number DN717557; and sewage treatment works, seal hayne, howton lane, newton abbott TQ12 6NQ registered at hm land registry under title number DN708591. Outstanding
13 July 2021	Delivered on: 13 July 2021 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
30 July 2020	Delivered on: 5 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being hannahs at seale-hayne, howton lane, newton abbott, TQ12 6NQ registered at hm land registry under title number DN597867. Outstanding
30 July 2020	Delivered on: 5 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being sewage treatment works, seale-hayne, newton abbott registered at hm land registry under title number DN708591. Outstanding
30 July 2020	Delivered on: 5 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2019	Delivered on: 21 August 2019 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 1. hannah at seale-hayne, howton lane, newton abbott, TQ12 6NQ (second charge) title number: n/a - land edged red (but excluding the land edged green) on the attached plan transferred out of title no: DN597867 2. sewage works, seale hayne, howton lane, newton abbott, TQ12 6NQ (second charge) title number: DN708591 for more details please refer to the instrument. Outstanding
13 August 2019	Delivered on: 21 August 2019 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 1. hannah at seale-hayne, howton lane, newton abbott, TQ12 6NQ (first charge) title number: n/a - land edged red (but excluding the land edged green) on the attached plan transferred out of title no: DN597867 2. sewage works, seale hayne, howton lane, newton abbott, TQ12 6NQ (first charge) title number: DN708591 for more details please refer to the instrument. Outstanding

Filing History

8 February 2024	Total exemption full accounts made up to 30 September 2023 (16 pages)
13 December 2023	Compulsory strike-off action has been discontinued (1 page)
6 December 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 30 September 2022 (17 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
11 November 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
19 August 2021	Satisfaction of charge 059457040004 in full (1 page)
19 August 2021	Satisfaction of charge 059457040003 in full (1 page)
19 August 2021	Satisfaction of charge 059457040005 in full (1 page)
25 July 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
16 July 2021	Registration of charge 059457040007, created on 16 July 2021 (18 pages)
13 July 2021	Registration of charge 059457040006, created on 13 July 2021 (21 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (16 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
5 August 2020	Registration of charge 059457040003, created on 30 July 2020 (39 pages)
5 August 2020	Registration of charge 059457040004, created on 30 July 2020 (35 pages)
5 August 2020	Registration of charge 059457040005, created on 30 July 2020 (35 pages)
4 August 2020	Satisfaction of charge 059457040001 in full (1 page)
4 August 2020	Satisfaction of charge 059457040002 in full (1 page)
8 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
21 August 2019	Registration of charge 059457040001, created on 13 August 2019 (41 pages)
21 August 2019	Registration of charge 059457040002, created on 13 August 2019 (37 pages)
11 July 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
13 November 2018	Termination of appointment of Sally Hicks as a secretary on 30 September 2018 (1 page)
13 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 (4 pages)
4 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (4 pages)
1 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (4 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000 (4 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
30 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 July 2009	Secretary appointed miss sally hicks (1 page)
10 July 2009	Secretary appointed miss sally hicks (1 page)
9 July 2009	Appointment terminated secretary edmond karimzadeh (1 page)
9 July 2009	Appointment terminated secretary edmond karimzadeh (1 page)
6 November 2008	Return made up to 25/09/08; full list of members (3 pages)
6 November 2008	Return made up to 25/09/08; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New director appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Incorporation (16 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (16 pages)

European Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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