| Company Name | Euroconnect Properties Management Limited |
|---|---|
| Director | Karamjit Singh Sodhi |
| Company Status | Active |
| Company Number | 03399488 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 10 months ago) |
| Previous Name | Euroconnect UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Karamjit Singh Sodhi |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2016(18 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bland Street Huddersfield HD1 3RA |
| Director Name | Rosa Fabrega-Roma |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Teacher |
| Country of Residence | Spain |
| Correspondence Address | Unit 15, Aac Chartered Accountants Batley Business Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Jagjit Singh Sodhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1998(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 17 January 2016) |
| Role | Finance Officer |
| Correspondence Address | 16 Bland Street Huddersfield West Yorkshire HD1 3RA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Euroconnect Properties, Deal House 603-605 Wakefield Road Huddersfield HD5 9XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rosa Fabrega-roma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,267 |
| Cash | £8,076 |
| Current Liabilities | £1,383 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 1 week from now) |
Filing History
| 8 November 2023 | Registered office address changed from Unit 2 Batley Business Centre Technology Drive Batley WF17 6ER England to C/O Euroconnect Properties, Deal House 603-605 Wakefield Road Huddersfield HD5 9XP on 8 November 2023 (1 page) |
|---|---|
| 24 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 18 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 30 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 31 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 16 April 2019 | Resolutions
|
| 29 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 August 2017 | Registered office address changed from Unit 15, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business Centre Technology Drive Batley WF17 6ER on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Unit 15, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business Centre Technology Drive Batley WF17 6ER on 23 August 2017 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 January 2016 | Termination of appointment of Jagjit Singh Sodhi as a secretary on 17 January 2016 (1 page) |
| 17 January 2016 | Termination of appointment of Jagjit Singh Sodhi as a secretary on 17 January 2016 (1 page) |
| 17 January 2016 | Appointment of Mr Karamjit Singh Sodhi as a director on 17 January 2016 (2 pages) |
| 17 January 2016 | Appointment of Mr Karamjit Singh Sodhi as a director on 17 January 2016 (2 pages) |
| 12 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 28 June 2015 | Termination of appointment of Rosa Fabrega-Roma as a director on 1 June 2015 (1 page) |
| 28 June 2015 | Termination of appointment of Rosa Fabrega-Roma as a director on 1 June 2015 (1 page) |
| 28 June 2015 | Termination of appointment of Rosa Fabrega-Roma as a director on 1 June 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 January 2015 | Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Unit 15, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Unit 15, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 16 January 2015 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 July 2012 | Director's details changed for Rosa Fabrega-Roma on 1 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Director's details changed for Rosa Fabrega-Roma on 1 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Rosa Fabrega-Roma on 1 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Rosa Fabrega-Roma on 1 July 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Rosa Fabrega-Roma on 1 July 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Rosa Fabrega-Roma on 1 July 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 September 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 9 ivy court ilkley west yorkshire LS29 9TX (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 9 ivy court ilkley west yorkshire LS29 9TX (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 October 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 16 bland street lockwood huddersfield west yorkshire HD1 3RA (1 page) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 16 bland street lockwood huddersfield west yorkshire HD1 3RA (1 page) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 December 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 31 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 10 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 3 July 2000 | Return made up to 07/07/99; full list of members (6 pages) |
| 3 July 2000 | Return made up to 07/07/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 October 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 18 August 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 18 August 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Incorporation (12 pages) |
| 7 July 1997 | Incorporation (12 pages) |