About

Registered Number: 02923970
Date of Incorporation: 28/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: First Floor, 94 Stamford Hill, London, N16 6XS,

 

Euroshield Ltd was registered on 28 April 1994, it has a status of "Active". Horovitz, Hannah is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOROVITZ, Hannah 01 May 1994 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 29 April 2018
AD01 - Change of registered office address 25 April 2018
MR01 - N/A 27 February 2018
MR01 - N/A 27 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 24 January 2016
MR01 - N/A 30 November 2015
MR01 - N/A 30 November 2015
CH01 - Change of particulars for director 20 November 2015
CH03 - Change of particulars for secretary 20 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 08 May 2014
MR01 - N/A 13 March 2014
MR04 - N/A 25 February 2014
MR04 - N/A 24 February 2014
MR04 - N/A 24 February 2014
MR04 - N/A 21 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 20 May 2011
MG01 - Particulars of a mortgage or charge 22 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 16 February 2009
363s - Annual Return 25 June 2008
395 - Particulars of a mortgage or charge 22 May 2008
AA - Annual Accounts 25 February 2008
395 - Particulars of a mortgage or charge 16 October 2007
363s - Annual Return 15 July 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 25 February 2004
395 - Particulars of a mortgage or charge 17 January 2004
363s - Annual Return 20 June 2003
395 - Particulars of a mortgage or charge 08 May 2003
AA - Annual Accounts 04 March 2003
287 - Change in situation or address of Registered Office 19 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 27 June 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 14 February 2001
395 - Particulars of a mortgage or charge 07 November 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 24 February 1998
395 - Particulars of a mortgage or charge 21 November 1997
395 - Particulars of a mortgage or charge 17 July 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 30 May 1996
395 - Particulars of a mortgage or charge 14 August 1995
363s - Annual Return 26 July 1995
RESOLUTIONS - N/A 30 June 1995
AA - Annual Accounts 30 June 1995
287 - Change in situation or address of Registered Office 12 January 1995
288 - N/A 13 December 1994
288 - N/A 13 December 1994
NEWINC - New incorporation documents 28 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2018 Outstanding

N/A

A registered charge 26 February 2018 Outstanding

N/A

A registered charge 27 November 2015 Outstanding

N/A

A registered charge 27 November 2015 Outstanding

N/A

A registered charge 12 March 2014 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Deed of charge 21 May 2008 Outstanding

N/A

Legal charge 12 October 2007 Outstanding

N/A

Mortgage deed 16 January 2004 Fully Satisfied

N/A

Charge deed 29 April 2003 Outstanding

N/A

Charge deed 25 October 2000 Outstanding

N/A

Mortgage debenture 05 November 1997 Fully Satisfied

N/A

Mortgage debenture 27 June 1997 Fully Satisfied

N/A

Mortgage debenture 27 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.