EURO Bathrooms Ltd

Company Name	EURO Bathrooms Ltd
Directors	Kapila Paul and Sharad Paul
Company Status	Active
Company Number	08046393
Category	Private Limited Company
Incorporation Date	26 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Kapila Paul
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	Unit 12 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR

Director Name	Mr Sharad Paul
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Importer / Distributor
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR

Director Name	Mrs Niena Chibber
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Afghan
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	45 Norwood Road Herne Hill London SE24 9AA

Contact

Website	www.euro-bathrooms.co.uk
Email address	[email protected]
Telephone	020 85691555
Telephone region	London

Location

Registered Address	Unit 11 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Kapila Paul 50.00% Ordinary
50 at £1	Sharad Paul 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,608
Cash	£4,853
Current Liabilities	£208,766

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

11 April 2018	Delivered on: 13 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 June 2016	Delivered on: 7 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 April 2016	Delivered on: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 11 maple grove business centre lawrence road hounslow t/no. AGL17916. Outstanding
30 October 2013	Delivered on: 1 November 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 March 2021	Satisfaction of charge 080463930001 in full (1 page)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 June 2018	Registered office address changed from Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR to Unit 11 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR on 14 June 2018 (2 pages)
13 April 2018	Registration of charge 080463930004, created on 11 April 2018 (30 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
5 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
25 June 2016	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 25 June 2016 (2 pages)
7 June 2016	Registration of charge 080463930003, created on 7 June 2016 (42 pages)
7 June 2016	Registration of charge 080463930003, created on 7 June 2016 (42 pages)
27 April 2016	Registration of charge 080463930002, created on 12 April 2016 (40 pages)
27 April 2016	Registration of charge 080463930002, created on 12 April 2016 (40 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2014	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 November 2014 (1 page)
13 November 2014	Director's details changed for Mr Sharad Paul on 10 October 2013 (2 pages)
13 November 2014	Director's details changed for Mr Sharad Paul on 10 October 2013 (2 pages)
13 November 2014	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Director's details changed for Mrs Kapila Paul on 10 October 2013 (2 pages)
13 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Director's details changed for Mrs Kapila Paul on 10 October 2013 (2 pages)
11 August 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 11 August 2014 (1 page)
1 November 2013	Registration of charge 080463930001 (26 pages)
1 November 2013	Registration of charge 080463930001 (26 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 October 2013	Director's details changed for Mrs Kapila Paul on 1 October 2013 (2 pages)
10 October 2013	Director's details changed for Mrs Kapila Paul on 1 October 2013 (2 pages)
10 October 2013	Director's details changed for Mrs Kapila Paul on 1 October 2013 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
17 July 2012	Registered office address changed from 45 Norwood Road Herne Hill London SE24 9AA England on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 45 Norwood Road Herne Hill London SE24 9AA England on 17 July 2012 (1 page)
16 June 2012	Termination of appointment of Niena Chibber as a director (1 page)
16 June 2012	Termination of appointment of Niena Chibber as a director (1 page)
16 June 2012	Appointment of Mr Sharad Paul as a director (2 pages)
16 June 2012	Appointment of Mr Sharad Paul as a director (2 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

EURO Bathrooms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London