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Eurosite Properties Limited (reg no 03204489) is a private limited company created on 1996-05-28. The firm was registered at 923 Finchley Road, London. Eurosite Properties Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Eurosite Properties Limited
Number	03204489
Date of Incorporation:	1996-05-28
End of financial year:	30 September
Address:	923 Finchley Road, London, NW11 7ES
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this particular company, we can name: Julian T. (in the company from 08 July 1996), Michelle T. (appointment date: 08 July 1996). The Companies House indexes 2 persons of significant control, namely: Julian T. owns 1/2 or less of shares, Michele T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	27,859	22,804	39,000	60,868	84,412	93,323	-	-	-	-	-	-
Tangible Fixed Assets	530,093	529,929	529,806	529,438	529,438	529,438	-	-	-	-	-	-
Total Assets Less Current Liabilities	147,859	142,804	159,000	180,868	204,412	213,323	240,597	286,785	338,634	408,187	487,045	583,770

People with significant control

Julian T.

1 July 2016

Nature of control:	25-50% shares

Michele T.

1 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-10: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, May 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 8th, November 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-10-31 filed on: 29th, November 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-10-31 filed on: 30th, December 2003 \| accounts	Free Download (9 pages)
(363s) Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-10-31 filed on: 26th, November 2002 \| accounts	Free Download (9 pages)
(363s) Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-10-31 filed on: 27th, January 2002 \| accounts	Free Download (9 pages)
(363s) Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-10-31 filed on: 13th, December 2000 \| accounts	Free Download (9 pages)
(363s) Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/06/00 annual return
(AA) Full accounts data made up to 1999-10-31 filed on: 5th, April 2000 \| accounts	Free Download (9 pages)
(363s) Period up to 1999-06-18 - Annual return with full member list filed on: 18th, June 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1998-10-31 filed on: 26th, January 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1997-10-31 filed on: 1st, June 1998 \| accounts	Free Download (8 pages)
(363s) Period up to 1998-06-01 - Annual return with full member list filed on: 1st, June 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-09-03 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1997-09-03 (Director's particulars changed) annual return
(288) On 1996-08-30 New director appointed filed on: 30th, August 1996 \| officers	Free Download (2 pages)
(288) On 1996-08-30 New secretary appointed;new director appointed filed on: 30th, August 1996 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 30th, August 1996 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 1996-07-08. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 1996 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/07/96 from: 788-790 finchley road london NW11 7UR filed on: 12th, July 1996 \| address	Free Download (1 page)
(288) On 1996-07-12 Director resigned filed on: 12th, July 1996 \| officers	Free Download (1 page)
(288) On 1996-07-12 Secretary resigned filed on: 12th, July 1996 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, May 1996 \| incorporation	Free Download (17 pages)

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