| Company Name | Eurogold Estates Ltd |
|---|---|
| Directors | Paul Rothschild and Osher Zelig Jung |
| Company Status | Active |
| Company Number | 03908936 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Rothschild |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Saltire Gardens Salford Manchester M7 4BG |
| Director Name | Mr Osher Zelig Jung |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 19 Segal Close Salford Greater Manchester M7 4SW |
| Secretary Name | Mrs Rose Rothschild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saltire Gardens Salford Manchester M7 4BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Osher Zelig Jung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 5 October 2000 | Delivered on: 11 October 2000 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right to receive all payments reserved as rent under the lease dated 5/3/98. see the mortgage charge document for full details. Outstanding |
|---|---|
| 5 October 2000 | Delivered on: 11 October 2000 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 5 October 2000 | Delivered on: 11 October 2000 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a harbour lites queen street bridlington east yorkshire - HS113383 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements. See the mortgage charge document for full details. Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 1 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 21 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 15 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 March 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 26 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 6 August 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 June 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 27 December 2001 | Director's particulars changed (1 page) |
| 27 December 2001 | Director's particulars changed (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 March 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 29 March 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (7 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (7 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 18 January 2000 | Incorporation (12 pages) |
| 18 January 2000 | Incorporation (12 pages) |