Company NameEurohome Mortgages Holdings Company Limited
Company StatusActive
Company Number05965343
CategoryPrivate Limited Company
Incorporation Date12 October 2006 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityFinnish
StatusCurrent
Appointed01 August 2008(1 year, 9 months after company formation)
Appointment Duration11 years, 7 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityFinnish
StatusCurrent
Appointed01 August 2008(1 year, 9 months after company formation)
Appointment Duration11 years, 7 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 2 Limited (Corporation)
StatusCurrent
Appointed12 October 2006(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 1 Limited (Corporation)
StatusCurrent
Appointed12 October 2006(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusCurrent
Appointed12 October 2006(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address35 Great St Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 October 2019 (4 months, 2 weeks ago)
Next Return Due26 October 2020 (8 months from now)

Filing History

19 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
19 October 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
3 July 2017Full accounts made up to 31 December 2016 (11 pages)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
20 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
24 June 2016Full accounts made up to 31 December 2015 (12 pages)
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(5 pages)
1 July 2015Full accounts made up to 31 December 2014 (12 pages)
27 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(5 pages)
13 October 2014Section 519 (2 pages)
24 September 2014Sect 519 (1 page)
4 September 2014Full accounts made up to 31 December 2013 (12 pages)
7 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
3 July 2013Full accounts made up to 31 December 2012 (12 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
14 August 2012Full accounts made up to 31 December 2011 (12 pages)
4 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
3 November 2011Statement of company's objects (2 pages)
22 September 2011Full accounts made up to 31 December 2010 (14 pages)
28 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
25 November 2009Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
12 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
2 November 2009Register inspection address has been changed (1 page)
2 November 2009Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages)
24 October 2009Full accounts made up to 31 December 2008 (16 pages)
14 April 2009Full accounts made up to 31 December 2007 (16 pages)
24 November 2008Return made up to 12/10/08; full list of members (4 pages)
21 November 2008Location of register of members (1 page)
21 November 2008Registered office changed on 21/11/2008 from 35 great st helens london EC3A 6AP (1 page)
1 August 2008Director appointed ms paivi helena whitaker (2 pages)
12 February 2008Accounting reference date shortened from 20/03/08 to 31/12/07 (1 page)
22 January 2008Group of companies' accounts made up to 20 March 2007 (16 pages)
9 November 2007Return made up to 12/10/07; full list of members (2 pages)
24 March 2007Accounting reference date shortened from 31/12/07 to 20/03/07 (1 page)
10 January 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 October 2006Incorporation (32 pages)