About

Registered Number: 01270612
Date of Incorporation: 27/07/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: 30 Dorset Square, London, NW1 6QJ

 

Founded in 1976, Euro Car Parks Ltd are based in the United Kingdom, it's status at Companies House is "Active". There are 3 directors listed as Plant, Robert John, Bennett, Paul, Rai, Jagtar for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Paul 09 April 2015 - 1
RAI, Jagtar 09 April 2015 02 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PLANT, Robert John 17 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 19 May 2017
TM01 - Termination of appointment of director 26 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 October 2016
CH03 - Change of particulars for secretary 09 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 09 April 2015
AA - Annual Accounts 08 January 2015
DISS40 - Notice of striking-off action discontinued 07 January 2015
AR01 - Annual Return 06 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 02 July 2012
CH03 - Change of particulars for secretary 10 May 2012
AP03 - Appointment of secretary 23 March 2012
AP01 - Appointment of director 08 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 December 2011
TM02 - Termination of appointment of secretary 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 11 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 22 March 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 16 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AUD - Auditor's letter of resignation 12 March 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 04 September 2000
287 - Change in situation or address of Registered Office 09 June 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 03 February 1998
395 - Particulars of a mortgage or charge 27 September 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 15 January 1997
AA - Annual Accounts 04 November 1996
287 - Change in situation or address of Registered Office 23 May 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 25 May 1995
MEM/ARTS - N/A 16 March 1995
RESOLUTIONS - N/A 08 March 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 20 October 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
363b - Annual Return 24 March 1994
288 - N/A 23 December 1993
288 - N/A 08 December 1993
288 - N/A 01 December 1993
AA - Annual Accounts 09 July 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
CERTNM - Change of name certificate 15 June 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 05 February 1993
287 - Change in situation or address of Registered Office 08 November 1992
AA - Annual Accounts 29 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1992
363b - Annual Return 10 August 1992
288 - N/A 01 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
287 - Change in situation or address of Registered Office 18 February 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 10 August 1988
RESOLUTIONS - N/A 17 February 1988
AA - Annual Accounts 08 October 1987
AA - Annual Accounts 24 April 1987
AA - Annual Accounts 24 April 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 24 April 1987
287 - Change in situation or address of Registered Office 04 July 1986
NEWINC - New incorporation documents 27 July 1976

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 September 1997 Outstanding

N/A

Legal mortgage 19 June 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.