European Property Investment Corporation Limited

Active04042350 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martha Jane Lynn
Owned by
Property Investment Holdings BV
Accounts type
Full
Region
Greater London
Address
Elm Park House
Elm Park Court
Pinner
HA5 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lynn, Martha Jane
Director · Appointed 17 December 2024
Irish
Born June 1982 (44)
Secretary · Appointed 26 July 2007
British
Director · Appointed 1 May 2007
British
Born July 1970 (56)
Officer history (4 former)
17 December 2024
Appointed Lynn, Martha Jane as Director
12 December 2024
Resigned Greenbaum, Ron Jaacov as Director
26 July 2007
Appointed Agmon, Erel as Secretary
26 July 2007
Resigned Bkb Services Limited as Corporate Secretary
1 May 2007
Appointed Agmon, Erel as Director
23 April 2001
Appointed Bkb Services Limited as Corporate Secretary
27 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
27 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
27 July 2000
Appointed Greenbaum, Ron Jaacov as Director

Ownership 1 active

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

Property Investment Holdings BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company
Reg. no. 34144972

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£48,743
Profit Before Tax
£46,493
Current Ratio
1.2x
Return on Equity
53%

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£25,298) (£62,117) (£34,104) (£3,214) £24,193 £51,570
Balance sheet detail
202420232022202120202019
Fixed Assets£3,657£2,449£2,881£4,500£5,396£4,620
Current Assets£291,726£239,135£201,191£177,543£107,332£152,301
Debtors£242,983£226,937£200,282£155,220£76,966£65,347
Cash£48,743£12,198£909£22,323£30,366£86,954
Creditors (< 1 year)£243,813£217,391£207,286£216,147£174,845£182,219
Net Current Assets£47,913£21,744(£6,095)(£38,604)(£67,513)(£29,918)
Shareholder Funds£51,570£24,193(£3,214)(£34,104)(£62,117)(£25,298)

Turnover£656,937£579,818£553,886
Admin Expenses£718,188£692,618£679,900£617,564£622,567£535,667
Staff Costs£554,999£540,371£528,226£491,177£502,009£365,125
Operating Profit£39,373
Profit Before Tax£46,493£44,101£44,270£39,416(£42,749)£18,219
Tax£19,116£16,694£13,380£11,403(£5,930)£10,750
Profit for Period£27,377£27,407£30,890£28,013(£36,819)£7,469

Filings 78

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
25 September 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
18 December 2024Appointment of a director
12 December 2024Termination of appointment of a director
Show all 78 filings

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