EU PROPERTY PORTFOLIO LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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23/12/2123 December 2021 Registered office address changed from 73 Agincourt Road London NW3 2NT England to 9 Grange Road London N6 4AR on 2021-12-23

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29/09/2129 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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07/10/177 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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24/06/1624 June 2016 31/03/16 TOTAL EXEMPTION FULL

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17/01/1617 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/07/1531 July 2015 31/03/15 TOTAL EXEMPTION FULL

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17/01/1517 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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18/01/1418 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SERGE VIDAL / 15/10/2012

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARIDA VIDAL / 20/10/2012

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28/09/1228 September 2012 31/03/12 TOTAL EXEMPTION FULL

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18/01/1218 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 338 EUSTON ROAD LONDON NW1 3BT UNITED KINGDOM

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20/10/1120 October 2011 31/03/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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24/09/1024 September 2010 31/03/10 TOTAL EXEMPTION FULL

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23/01/1023 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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23/01/1023 January 2010 REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 73 AGINCOURT ROAD LONDON NW3 2NT UNITED KINGDOM

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIDA VIDAL / 10/10/2009

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGE VIDAL / 10/10/2009

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23/01/1023 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SERGE VIDAL / 10/10/2009

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23/11/0923 November 2009 31/03/09 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 2 HEATH STREET HAMPSTEAD LONDON NW3 6TE

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06/08/086 August 2008 31/03/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 73 AGINCOURT ROAD HAMPSTEAD LONDON NW3 2NT

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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