Euroconnect Properties Limited

Company Name	Euroconnect Properties Limited
Director	Karamjit Singh Sodhi
Company Status	Active
Company Number	05424140
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Karamjit Singh Sodhi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deal House 603-605 Wakefield Road Huddersfield HD5 9XP

Director Name	Mr Karamjit Singh Sodhi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bland Street Lockwood Huddersfield West Yorkshire HD1 3RA

Director Name	Mr Ranjit Johal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hare House, Longhills Sleaford Road Branston Lincoln Lincolnshire LN4 1HX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Bb Investments UK Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Craven Professional Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2012)
Correspondence Address	1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY

Location

Registered Address	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	2 other UK companies use this postal address

Shareholders

100 at £0.01	Karamjit Sodhi 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (10 months ago)
Next Return Due	27 July 2024 (2 months, 2 weeks from now)

Charges

29 August 2018	Delivered on: 29 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 August 2018	Delivered on: 21 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being deal house, 603/605 wakefield road, huddersfield, HD5 9XP with title number YK18849. Outstanding
14 September 2015	Delivered on: 26 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Deal house 603-605 wakefield road huddersfield t/no YK18849. Outstanding
10 July 2015	Delivered on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 July 2014	Delivered on: 23 July 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Deal house 603-607 wakefield road huddersfield. Outstanding
8 July 2014	Delivered on: 23 July 2014 Satisfied on: 3 October 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Deal house 603-607 wakefield road huddersfield t/no's wyk 682743 and yk 18849. Fully Satisfied

Filing History

20 January 2024	Unaudited abridged accounts made up to 30 April 2023 (4 pages)
8 November 2023	Registered office address changed from C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Deal House 603-605 Wakefield Road Huddersfield HD5 9XP on 8 November 2023 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
31 January 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
30 April 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
30 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 March 2020	Change of details for Mr Kami Sodhi as a person with significant control on 1 January 2017 (2 pages)
24 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
22 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
30 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
9 October 2018	Satisfaction of charge 054241400003 in full (4 pages)
9 October 2018	Satisfaction of charge 054241400004 in full (4 pages)
9 October 2018	Satisfaction of charge 054241400002 in full (4 pages)
29 August 2018	Registration of charge 054241400006, created on 29 August 2018 (43 pages)
21 August 2018	Registration of charge 054241400005, created on 9 August 2018 (39 pages)
31 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1 (3 pages)
17 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1 (3 pages)
3 October 2015	Satisfaction of charge 054241400001 in full (4 pages)
3 October 2015	Satisfaction of charge 054241400001 in full (4 pages)
26 September 2015	Registration of charge 054241400004, created on 14 September 2015 (9 pages)
26 September 2015	Registration of charge 054241400004, created on 14 September 2015 (9 pages)
13 July 2015	Registration of charge 054241400003, created on 10 July 2015 (5 pages)
13 July 2015	Registration of charge 054241400003, created on 10 July 2015 (5 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 July 2014	Registration of charge 054241400002, created on 8 July 2014 (14 pages)
23 July 2014	Registration of charge 054241400001, created on 8 July 2014 (9 pages)
23 July 2014	Registration of charge 054241400002, created on 8 July 2014 (14 pages)
23 July 2014	Registration of charge 054241400001, created on 8 July 2014 (9 pages)
23 July 2014	Registration of charge 054241400002, created on 8 July 2014 (14 pages)
23 July 2014	Registration of charge 054241400001, created on 8 July 2014 (9 pages)
29 May 2014	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England on 29 May 2014 (1 page)
29 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY on 29 May 2014 (1 page)
29 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Registered office address changed from C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England on 29 May 2014 (1 page)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 August 2013	Termination of appointment of Ranjit Johal as a director (1 page)
1 August 2013	Appointment of Mr Karamjit Singh Sodhi as a director (2 pages)
1 August 2013	Termination of appointment of Ranjit Johal as a director (1 page)
1 August 2013	Appointment of Mr Karamjit Singh Sodhi as a director (2 pages)
25 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
24 June 2013	Termination of appointment of Craven Professional Company Secretaries Limited as a secretary (1 page)
24 June 2013	Termination of appointment of Craven Professional Company Secretaries Limited as a secretary (1 page)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Termination of appointment of Bb Investments Uk Limited as a secretary (1 page)
15 March 2010	Termination of appointment of Karamjit Sodhi as a director (1 page)
15 March 2010	Appointment of Craven Professional Company Secretaries Limited as a secretary (2 pages)
15 March 2010	Appointment of Craven Professional Company Secretaries Limited as a secretary (2 pages)
15 March 2010	Appointment of Mr Ranjit Johal as a director (2 pages)
15 March 2010	Termination of appointment of Karamjit Sodhi as a director (1 page)
15 March 2010	Appointment of Mr Ranjit Johal as a director (2 pages)
15 March 2010	Termination of appointment of Bb Investments Uk Limited as a secretary (1 page)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 June 2009	Return made up to 14/04/09; full list of members (3 pages)
29 June 2009	Return made up to 14/04/09; full list of members (3 pages)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page)
29 June 2009	Location of debenture register (1 page)
19 May 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Secretary's change of particulars / bb investments uk LIMITED / 14/04/2008 (1 page)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
15 April 2008	Secretary's change of particulars / bb investments uk LIMITED / 14/04/2008 (1 page)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 June 2007	Return made up to 14/04/07; full list of members (2 pages)
14 June 2007	Return made up to 14/04/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 May 2006	Return made up to 14/04/06; full list of members (6 pages)
11 May 2006	Return made up to 14/04/06; full list of members (6 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 140-148 manningham lane bradford west yorkshire BD8 7LJ (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (1 page)
14 April 2005	Incorporation (16 pages)
14 April 2005	Incorporation (16 pages)

Euroconnect Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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