EURO Home Living Limited

Company Name	EURO Home Living Limited
Directors	Xiao Yan Chen and Martin John Cook
Company Status	Active
Company Number	06328241
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Xiao Yan Chen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	Room 22b, Building 7 Moonbay Garden,, Dongcheng Dongguan City China

Director Name	Martin John Cook
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	Room 22b, Building 7 Moonbay Garden,, Dongcheng Dongguan City Guangdong China

Secretary Name	Xiao Yan Chen
Status	Current
Appointed	13 June 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Martin John Cook
Status	Current
Appointed	13 June 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Ci Wei Huang
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Director & Shareholder
Correspondence Address	Chuang Xin Furniture Ind. Park Da Luo Sha District, Dao Jiao Dong Guang Guangdong China

Secretary Name	Xiao Yan Chen
Nationality	Chinese
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 22b, Building 7 Moonbay Garden,, Dongcheng Dongguan City China

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2015(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 June 2016)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

24.5k at £1	Ci Wei Huang 49.00% Ordinary
12.8k at £1	Martin John Cook 25.50% Ordinary
12.8k at £1	Xiao Yan Chen 25.50% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 June 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 29 June 2018 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Martin John Cook as a person with significant control on 13 June 2017 (2 pages)
27 June 2017	Notification of Martin John Cook as a person with significant control on 13 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Notification of Xiaoyan Chen as a person with significant control on 13 June 2017 (2 pages)
26 June 2017	Notification of Xiaoyan Chen as a person with significant control on 13 June 2017 (2 pages)
7 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 July 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 20 July 2016 (1 page)
20 July 2016	Appointment of Xiao Yan Chen as a secretary on 13 June 2016 (2 pages)
20 July 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 June 2016 (1 page)
20 July 2016	Appointment of Xiao Yan Chen as a secretary on 13 June 2016 (2 pages)
20 July 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 June 2016 (1 page)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 50,000 (7 pages)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 50,000 (7 pages)
20 July 2016	Appointment of Martin John Cook as a secretary on 13 June 2016 (2 pages)
20 July 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 20 July 2016 (1 page)
20 July 2016	Appointment of Martin John Cook as a secretary on 13 June 2016 (2 pages)
2 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 June 2015	Termination of appointment of Xiao Yan Chen as a secretary on 14 June 2015 (1 page)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
22 June 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 June 2015 (2 pages)
22 June 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Xiao Yan Chen as a secretary on 14 June 2015 (1 page)
22 June 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
22 June 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 June 2015 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 June 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 28 June 2014 (1 page)
28 June 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 28 June 2014 (1 page)
28 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 50,000 (5 pages)
28 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 50,000 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 September 2010	Director's details changed for Xiao Yan Chen on 31 July 2010 (2 pages)
10 September 2010	Director's details changed for Xiao Yan Chen on 31 July 2010 (2 pages)
10 September 2010	Registered office address changed from the Rubens Building, 39-41 Buckingham Palace Road, Belgravia, London, Sw1W Ops on 10 September 2010 (1 page)
10 September 2010	Director's details changed for Martin John Cook on 31 July 2010 (2 pages)
10 September 2010	Director's details changed for Martin John Cook on 31 July 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 September 2010	Registered office address changed from the Rubens Building, 39-41 Buckingham Palace Road, Belgravia, London, Sw1W Ops on 10 September 2010 (1 page)
18 August 2009	Appointment terminated director ci huang (1 page)
18 August 2009	Appointment terminated director ci huang (1 page)
13 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 July 2007	Incorporation (16 pages)
30 July 2007	Incorporation (16 pages)

EURO Home Living Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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