Property Europe Online Ltd

Company Name	Property Europe Online Ltd
Director	John Herbert Squires
Company Status	Active
Company Number	07837158
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Herbert Squires
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Current
Appointed	10 November 2018(7 years after company formation)
Appointment Duration	5 years, 5 months
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	104 Heath Street Heath Street London NW3 1DR

Director Name	Mr Jens John Squires
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mr Martin Alexander Squires
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2013(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2019)
Role	Banker
Country of Residence	England
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mr John Herbert Squires
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mrs Margit Squires
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2018)
Role	Property Listing
Country of Residence	England
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mr Martin Alexander Squires
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Contact

Website	www.frenchpropertyonline.eu
Telephone	020 81449014
Telephone region	London

Location

Registered Address	104 Heath Street Heath Street London NW3 1DR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

100 at £1	Jens John Squires 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,649
Current Liabilities	£19,171

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
13 December 2022	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 104 Heath Street Heath Street London NW3 1DR on 13 December 2022 (1 page)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Martin Alexander Squires as a director on 6 April 2022 (1 page)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
12 February 2021	Appointment of Mr Martin Alexander Squires as a director on 12 February 2021 (2 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (3 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
3 December 2019	Termination of appointment of Jens John Squires as a director on 3 December 2019 (1 page)
3 December 2019	Change of details for Mr Jens John Squires as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Martin Alexander Squires as a director on 3 December 2019 (1 page)
4 November 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 November 2018	Appointment of Mr John Herbert Squires as a director on 10 November 2018 (2 pages)
29 September 2018	Termination of appointment of Margit Squires as a director on 29 September 2018 (1 page)
29 September 2018	Termination of appointment of John Herbert Squires as a director on 29 September 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
3 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 30 November 2016 (3 pages)
20 October 2017	Micro company accounts made up to 30 November 2016 (3 pages)
13 December 2016	Appointment of Mrs Margit Squires as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Margit Squires as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr John Herbert Squires as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr John Herbert Squires as a director on 12 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
14 October 2016	Micro company accounts made up to 30 November 2015 (2 pages)
14 October 2016	Micro company accounts made up to 30 November 2015 (2 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
30 November 2015	Micro company accounts made up to 30 November 2014 (3 pages)
30 November 2015	Micro company accounts made up to 30 November 2014 (3 pages)
3 December 2014	Director's details changed for Mr Jens John Squires on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Jens John Squires on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Jens John Squires on 3 December 2014 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
25 November 2014	Registered office address changed from 145 - 157 St John St London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 145 - 157 St John St London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 25 November 2014 (1 page)
30 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
30 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 May 2013	Appointment of Mr Martin Alexander Squires as a director (2 pages)
2 May 2013	Appointment of Mr Martin Alexander Squires as a director (2 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Property Europe Online Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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