| Company Name | Eurogold Properties Limited |
|---|---|
| Directors | Shamim Akhtar Hussain and Mukhtar Hussain |
| Company Status | Active |
| Company Number | 02774433 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(31 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Shamim Akhtar Hussain |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Karam House Littleheath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
| Secretary Name | Mrs Shamim Akhtar Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Karam House Littleheath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
| Director Name | Mr Mukhtar Hussain |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2016(23 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 4 Stonemead Avenue Hale Barns Altrincham Cheshire WA15 0BQ |
| Director Name | Miss Rukhshanda Jabeen Hussain |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1994) |
| Role | Student |
| Correspondence Address | Karam Springbank Lane Bamford Rochdale Lancashire OL11 5SE |
| Director Name | Farakhanda Jabeen Hussain |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 30 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karam House Littleheath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Stonemead Avenue Hale Barns Altrincham Cheshire WA15 0BQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mrs Shamim Akhtar Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,821 |
| Cash | £122,224 |
| Current Liabilities | £520,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 17 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 17 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 3 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 18 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 17 December 2020 | Registered office address changed from 4 4 Stonemead Avenue Altrincham WA15 0BQ United Kingdom to 4 Stonemead Avenue Hale Barns Altrincham Cheshire WA15 0BQ on 17 December 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 4 December 2020 | Registered office address changed from 23 Oldbrook Fold Timperley Altrincham WA15 7PA England to 4 4 Stonemead Avenue Altrincham WA15 0BQ on 4 December 2020 (1 page) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 26 July 2020 | Registered office address changed from Karam House Littleneath Lane Dunham Massey Altrincham Cheshire WA14 4TS to 23 Oldbrook Fold Timperley Altrincham WA15 7PA on 26 July 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 25 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 October 2016 | Appointment of Mr Mukhtar Hussain as a director on 10 October 2016 (2 pages) |
| 16 October 2016 | Appointment of Mr Mukhtar Hussain as a director on 10 October 2016 (2 pages) |
| 26 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Termination of appointment of Farakhanda Hussain as a director (1 page) |
| 27 February 2012 | Termination of appointment of Farakhanda Hussain as a director (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Director's details changed for Farakhanda Jabeen Hussain on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Farakhanda Jabeen Hussain on 4 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Farakhanda Jabeen Hussain on 4 January 2011 (2 pages) |
| 10 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (8 pages) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (8 pages) |
| 9 February 2009 | Director and secretary's change of particulars / shamim hussain / 14/01/2009 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / shamim hussain / 14/01/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / farakhanda hussain / 14/01/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / farakhanda hussain / 14/01/2009 (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 40 little lever street manchester M1 1HR (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 40 little lever street manchester M1 1HR (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Return made up to 17/12/06; full list of members
|
| 4 January 2007 | Return made up to 17/12/06; full list of members
|
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 17/12/04; full list of members
|
| 24 February 2005 | Return made up to 17/12/04; full list of members
|
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 April 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 29 April 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members
|
| 31 December 2002 | Return made up to 17/12/02; full list of members
|
| 23 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 April 2001 | Amended full accounts made up to 31 March 2000 (13 pages) |
| 6 April 2001 | Amended full accounts made up to 31 March 2000 (13 pages) |
| 20 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 24 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 11 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
| 11 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 11 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 December 1992 | Incorporation (13 pages) |
| 17 December 1992 | Incorporation (13 pages) |