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Company Information for

EUROMILE INVESTMENTS LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03735446
Private Limited Company
Active

Company Overview

About Euromile Investments Ltd
EUROMILE INVESTMENTS LTD was founded on 1999-03-18 and has its registered office in . The organisation's status is listed as "Active". Euromile Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROMILE INVESTMENTS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03735446
Company ID Number 03735446
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB735660817  
Last Datalog update: 2020-01-15 15:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMILE INVESTMENTS LTD
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Company Officers of EUROMILE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RIVKA LUBELSKY
Company Secretary 2001-05-21
SOLOMON KRITZLER
Director 2013-04-01
GABRIEL LUBELSKY
Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB GROHMAN
Company Secretary 1999-03-18 2001-05-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-03-18 1999-03-23
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-03-18 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON KRITZLER B&SM LTD Director 2016-05-27 CURRENT 2016-05-27 Active
SOLOMON KRITZLER CROWLAND PROPERTIES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SOLOMON KRITZLER SD (UK) LTD Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2016-06-28
SOLOMON KRITZLER Z & B LTD Director 2014-10-24 CURRENT 2014-10-24 Active
SOLOMON KRITZLER MYL REALTY LTD Director 2014-05-23 CURRENT 2014-05-23 Active
SOLOMON KRITZLER ROWMARKET LTD Director 2007-07-13 CURRENT 2007-05-31 Dissolved 2014-05-06
SOLOMON KRITZLER QUEENSMERRY LTD Director 2002-01-03 CURRENT 2001-03-29 Active
SOLOMON KRITZLER CORNWELL PROPERTIES LTD Director 2002-01-03 CURRENT 2001-10-02 Active
GABRIEL LUBELSKY RECTORY FREEHOLD LTD Director 2016-05-18 CURRENT 2016-05-18 Active
GABRIEL LUBELSKY ORCHIRD INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-01 Active
GABRIEL LUBELSKY PINS & NEEDLES PLUS LIMITED Director 2008-10-24 CURRENT 1998-10-23 Active - Proposal to Strike off
GABRIEL LUBELSKY OLDHILL LTD Director 2004-01-13 CURRENT 2004-01-08 Active
GABRIEL LUBELSKY OLDFIELD LTD Director 2002-04-11 CURRENT 2002-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037354460009
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037354460008
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037354460007
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037354460006
2017-07-24CH01Director's details changed for Mr Salomon Kritzler on 2017-07-01
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AP01DIRECTOR APPOINTED MR SALOMON KRITZLER
2013-12-16SH0101/04/13 STATEMENT OF CAPITAL GBP 2
2013-05-24AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2007-06-08363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-0488(2)RAD 25/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-16363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25363aRETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-05-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1999-04-02288bSECRETARY RESIGNED
1999-04-02288bDIRECTOR RESIGNED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EUROMILE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROMILE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2017-07-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2004-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 384,116
Creditors Due After One Year 2012-03-31 £ 447,732
Creditors Due Within One Year 2013-03-31 £ 190,250
Creditors Due Within One Year 2012-03-31 £ 165,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMILE INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,354
Cash Bank In Hand 2012-03-31 £ 14,250
Current Assets 2013-03-31 £ 215,402
Current Assets 2012-03-31 £ 216,298
Debtors 2013-03-31 £ 202,047
Debtors 2012-03-31 £ 202,047
Secured Debts 2013-03-31 £ 384,116
Secured Debts 2012-03-31 £ 447,732
Shareholder Funds 2013-03-31 £ 298,352
Shareholder Funds 2012-03-31 £ 260,656
Tangible Fixed Assets 2013-03-31 £ 657,316
Tangible Fixed Assets 2012-03-31 £ 658,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROMILE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROMILE INVESTMENTS LTD
Trademarks
We have not found any records of EUROMILE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROMILE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROMILE INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where EUROMILE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMILE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROMILE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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