Euro One Estates Ltd

Active04382076 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
British
Born June 1987 (39)
Director · Appointed 10 December 2020
British
Born February 1947 (79)
Adler, Joseph Benjamin
Secretary · Appointed 9 January 2017
Director · Appointed 24 November 2016
British
Born May 1954 (72)
Officer history (7 former)
2 August 2022
Appointed Perelman, Hirsch Meyer as Director
27 July 2022
Resigned Perelman, Jonah as Director
10 December 2020
Appointed Adler, Joseph Benjamin as Director
28 February 2019
Resigned Rothfeld, Myer Bernard as Director
9 January 2017
Appointed Adler, Joseph Benjamin as Secretary
24 November 2016
Resigned Perelman, Asher Isiah as Director
24 November 2016
Appointed Pfeffer, Joseph Daniel as Director
24 November 2016
Appointed Rothfeld, Myer Bernard as Director
24 November 2016
Resigned Perelman, Asher Isiah as Secretary
21 December 2015
Resigned Perelman, Abraham Eliezer as Director
22 March 2002
Appointed Perelman, Asher Isiah as Secretary
22 March 2002
Appointed Perelman, Asher Isiah as Director
22 March 2002
Appointed Perelman, Jonah as Director
22 March 2002
Appointed Perelman, Abraham Eliezer as Director
22 March 2002
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
26 February 2002
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04598677
Corporate entity · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09862316
Former controllers (2)
28 February 2017
Ceased Jonah Perelman — Owns 25–50% of shares
28 February 2017
Ceased Joseph Daniel Pfeffer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Euro One Estates Ltd This company Owns 25–50% of shares
Euro Enterprises UK Ltd Owns 75–100% of shares

Financials

Net Assets
£10,252,991
Employees
4

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £3,138,663 £3,699,363 £10,252,991
Balance sheet detail
202220212020
Fixed Assets£3,895,190£3,322,760
Current Assets£366
Debtors£1,980£0
Cash£89,005£366
Creditors (< 1 year)£119,303£284,832£184,463
Net Current Assets(£117,323)(£195,827)(£184,097)
Net Assets£10,252,991
Shareholder Funds£10,252,991£3,699,363£3,138,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Amended total exemption full accounts31 December 2023
17 May 2026Amended total exemption full accounts31 December 2024
26 February 2026Confirmation statement with no updates19 January 2026
26 September 2025Total exemption full accounts31 December 2024
1 July 2025Registered office address changed
Show all recent filings

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