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Home > England & Wales Companies > EUROCREST SUB7 LTD
Company Information for

EUROCREST SUB7 LTD

SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA,
Company Registration Number
09306283
Private Limited Company
Active

Company Overview

About Eurocrest Sub7 Ltd
EUROCREST SUB7 LTD was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Active". Eurocrest Sub7 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROCREST SUB7 LTD
 
Legal Registered Office
SOLAR HOUSE 282 CHASE ROAD
SOUTHGATE
LONDON
N14 6HA
 
Filing Information
Company Number 09306283
Company ID Number 09306283
Date formed 2014-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:19:51
Primary Source:Companies House
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Company Officers of EUROCREST SUB7 LTD

Current Directors
Officer Role Date Appointed
TONI PANAYIOTOU
Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STAVROU
Director 2014-11-11 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI PANAYIOTOU KITTYCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
TONI PANAYIOTOU KITTYCO LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
TONI PANAYIOTOU FUTUREBOND PROPERTY INVESTMENTS LTD Director 2016-03-30 CURRENT 2015-05-13 Active
TONI PANAYIOTOU MICROCOM SERVICES LIMITED Director 2015-11-20 CURRENT 2005-10-13 Active
TONI PANAYIOTOU SOLAR HOUSE ESTATES LIMITED Director 2015-07-01 CURRENT 2015-06-29 Active
TONI PANAYIOTOU SOUTHGATE VIEWS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
TONI PANAYIOTOU SOUTH POINT VIEW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
TONI PANAYIOTOU ABBEYWAY ESTATES LIMITED Director 2013-10-23 CURRENT 2013-10-04 Active
TONI PANAYIOTOU K S SERVICES & CONTRACTORS LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
TONI PANAYIOTOU DIONYSUS LIMITED Director 1998-01-14 CURRENT 1997-07-30 Dissolved 2017-03-21
TONI PANAYIOTOU KITTYCO LIMITED Director 1991-04-01 CURRENT 1986-08-11 Dissolved 2016-09-13

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
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093062830003
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093062830002
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093062830001
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 093062830005
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093062830001
2023-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062830005
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-19RP04CS01
2022-10-13Notification of Ketris Holdings Ltd as a person with significant control on 2021-06-30
2022-10-13CESSATION OF FUTUREBOND PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF FUTUREBOND PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC02Notification of Ketris Holdings Ltd as a person with significant control on 2021-06-30
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Chase House 305 Chase Road Southgate London N14 6HA England
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062830004
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 869 High Road London N12 8QA
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2490857
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-01AA01Previous accounting period shortened from 30/11/16 TO 31/03/16
2016-07-18AP01DIRECTOR APPOINTED MR TONI PANAYIOTOU
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAVROU
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-04-19SH0130/03/16 STATEMENT OF CAPITAL GBP 2490857
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062830003
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062830001
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062830002
2015-12-08AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Christopher Stavrou on 2015-11-03
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11NEWINCNew incorporation
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 EUROCREST SUB7 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 EUROCREST SUB7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EUROCREST SUB7 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 EUROCREST SUB7 LTD

Intangible Assets
Patents
We have not found any records of EUROCREST SUB7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCREST SUB7 LTD
Trademarks
We have not found any records of EUROCREST SUB7 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCREST SUB7 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 EUROCREST SUB7 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCREST SUB7 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 EUROCREST SUB7 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 EUROCREST SUB7 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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