| Company Name | Eurohome Mortgages Holdings Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05965343 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 August 2008(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 14 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 15 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 4 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 27 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 25 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 25 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 25 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 25 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page) |
| 7 November 2019 | Director's details changed for Ms Paivi Helena Whitaker on 7 November 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 19 October 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 19 October 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 24 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 24 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 1 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 1 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 October 2014 | Section 519 (2 pages) |
| 13 October 2014 | Section 519 (2 pages) |
| 24 September 2014 | Sect 519 (1 page) |
| 24 September 2014 | Sect 519 (1 page) |
| 4 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 4 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 14 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Resolutions
|
| 3 November 2011 | Statement of company's objects (2 pages) |
| 3 November 2011 | Resolutions
|
| 3 November 2011 | Statement of company's objects (2 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 14 April 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 14 April 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 24 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 35 great st helens london EC3A 6AP (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 35 great st helens london EC3A 6AP (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
| 1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
| 12 February 2008 | Accounting reference date shortened from 20/03/08 to 31/12/07 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 20/03/08 to 31/12/07 (1 page) |
| 22 January 2008 | Group of companies' accounts made up to 20 March 2007 (16 pages) |
| 22 January 2008 | Group of companies' accounts made up to 20 March 2007 (16 pages) |
| 9 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 March 2007 | Accounting reference date shortened from 31/12/07 to 20/03/07 (1 page) |
| 24 March 2007 | Accounting reference date shortened from 31/12/07 to 20/03/07 (1 page) |
| 10 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 10 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 12 October 2006 | Incorporation (32 pages) |
| 12 October 2006 | Incorporation (32 pages) |