Euroalpha Properties Ltd

Active03359322 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
11A Filey Avenue
London
N16 6JL

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Babad, Claire
Secretary · Appointed 22 December 2017
Director · Appointed 28 March 2017
British
Born October 1977 (49)
Director · Appointed 19 April 2016
British
Born April 1975 (51)
Officer history (6 former)
22 December 2017
Appointed Babad, Claire as Secretary
28 March 2017
Resigned Babad, Isacc as Secretary
28 March 2017
Appointed Babad, Claire as Director
28 March 2017
Resigned Babad, Rachel as Director
19 April 2016
Appointed Babad, Chaim as Director
19 April 2016
Resigned Babad, Rachel as Secretary
19 April 2016
Resigned Babad, Isacc as Director
1 September 1999
Appointed Babad, Rachel as Secretary
1 September 1999
Appointed Babad, Isacc as Secretary
1 September 1999
Appointed Babad, Rachel as Director
1 September 1999
Appointed Babad, Isacc as Director
1 September 1999
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
24 April 1997
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11450001
Former controllers (1)
5 July 2018
Ceased Chaim Babad — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Euroalpha Properties Ltd This company Owns 75–100% of shares
Windscale Properties Ltd Owns 75–100% of shares (as a firm)
Prestleigh Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£599,011
Cash
£122,879
Profit
(£32,013)
Debt Ratio
51%
Current Ratio
17.3x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £631,559 £599,011
Balance sheet detail
202520242023202220212020
Fixed Assets£650,037£650,037£650,043£650,051£650,060
Current Assets£578,562
Debtors£455,683£196,620
Cash£122,879
Creditors (< 1 year)£33,488£16,498£14,938£10,113£7,786£13,992
Creditors (> 1 year)£596,100£198,600£198,600
Net Current Assets£545,074£180,122(£10,113)(£7,786)(£13,992)
Net Assets£599,011£631,559
Shareholder Funds£599,011£631,559£639,930£642,265£636,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates11 August 2026
29 January 2026Total exemption full accounts30 April 2025
27 January 2026Previous accounting period shortened
27 August 2025Confirmation statement with updates11 August 2025
25 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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