Anglo-European Developments GB Limited

Active03119018 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Small
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born May 1950 (76)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Officer history (10 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Slane, Matthew Martin as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
21 January 2008
Resigned Hilton, Douglas Orr as Secretary
21 January 2008
Appointed Murphy, Peter Laurence as Director
21 January 2008
Resigned Hilton, Susan Margaret as Director
21 January 2008
Appointed Thompson, Peter Mckelvey as Secretary
21 January 2008
Resigned Hilton, Douglas Orr as Director
3 April 2000
Appointed Hilton, Susan Margaret as Director
3 April 2000
Resigned Oliver, Michael Arthur as Director
20 July 1999
Appointed Hilton, Douglas Orr as Secretary
12 June 1999
Resigned Hilton, William Samuel as Director
12 June 1999
Resigned Hilton, William Samuel as Secretary
27 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 October 1995
Appointed Hilton, William Samuel as Secretary
27 October 1995
Appointed Hilton, William Samuel as Director
27 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 October 1995
Appointed Oliver, Michael Arthur as Director
27 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 October 1995
Appointed Hilton, Douglas Orr as Director
27 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Net Assets
£1,778,231
Cash
£40,019
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,482,912 £1,519,359 £2,589,305 £2,667,181 £1,778,231
Balance sheet detail
20252024202320222020
Fixed Assets£2,470,000£2,070,564
Current Assets£1,112,448£1,205,720£1,243,917£984,886£1,207,974
Debtors£1,072,429£1,153,358£1,059,846£976,715£1,207,432
Cash£40,019£52,362£184,071£8,171£542
Creditors (< 1 year)£1,793,467£1,828,539£1,944,612£1,760,527£1,629,626
Net Current Assets(£681,019)(£622,819)(£700,695)(£775,641)(£421,652)
Net Assets£1,778,231£2,667,181£2,589,305£1,519,359£1,482,912
Shareholder Funds£1,778,231£2,667,181£2,589,305£1,519,359£1,482,912

Filings 111

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 March 2026
14 November 2025Confirmation statement with no updates29 October 2025
19 September 2025Accounts for a small company31 March 2025
6 February 2025Appointment of a director
6 February 2025Termination of appointment of a director
Show all 111 filings

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