European Land & Estate Limited

Active07611448 Private limited company
Incorporated
21 April 2011 (15 years)
Previously known as
Sixties Apartments Ltd. (until 5 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Roland Kuthe
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
German
Born July 1973 (53)
Corporate Secretary · Appointed 1 March 2023
Officer history (5 former)
1 October 2026
Appointed Kuthe, Roland as Director
30 September 2026
Resigned Mengpah, Philipp William as Director
1 March 2025
Appointed Mengpah, Philipp William as Director
28 February 2025
Resigned Erbeznik, Johann as Director
1 March 2023
Appointed Companies Assistance Services Ltd as Corporate Secretary
1 March 2023
Resigned Ireland Secretarial Ltd as Corporate Secretary
1 August 2022
Appointed Erbeznik, Johann as Director
31 July 2022
Resigned Radowski, Derek as Director
28 October 2020
Appointed Ireland Secretarial Ltd as Corporate Secretary
25 March 2014
Appointed Radowski, Derek as Director
25 March 2014
Resigned Hahn, Axel as Director
21 April 2011
Appointed Hahn, Axel as Director

Ownership 1 active

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

Individual · Notified 1 October 2026
Has significant influence or control
German
Born July 1973 (53)
Former controllers (3)
30 September 2026
Ceased Philipp William Mengpah — Has significant influence or control
28 February 2025
Ceased Johann Erbeznik — Has significant influence or control
31 July 2022
Ceased Derek Radowski — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
202420232022202120202019
CashEUR 100EUR 100EUR 100
Net Assets£100£100EUR 100EUR 100EUR 100EUR 100
Shareholder Funds£100£100EUR 100EUR 100EUR 100EUR 100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 December 2025
17 September 2025Confirmation statement with no updates17 September 2025
17 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates6 July 2025
25 April 2025Notification of a person with significant control
Show all recent filings

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