Euromark Properties Ltd in London, SE6 1RG

Description

Data updated on: 01-11-2023

Euromark Properties has been in this business for twenty eight years. Registered under no. 03399806, the company is listed as a Private Limited Company. You may find the office of this company during its opening hours at the following location: Andertons, 179 Torridon Road Catford, SE6 1RG London. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

The company has 1 director at the current moment supervising the company, specifically Rachel C. who has been doing the director's responsibilities since 1997/07/07. The following company had been managed by Rachel C. till July 2015. Additionally another director, namely Harold C. quit 10 years ago. To support the directors in their duties, the company has been utilizing the skillset of Rachel C. as a secretary since July 1997.

Rachel C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						230 953	305 657	419 774	494 715	482 336	508 336	552 766	657 741	308 907
Current Assets	870 839	913 516	930 144	1 099 588	1 099 588	1 050 206	1 245 932	1 368 091	1 461 447	1 318 928	1 369 729	1 403 985	2 046 701	2 351 470
Debtors	552 337	557 843	667 531	618 595	618 595	819 253	940 275	948 317	966 732	836 592	861 393	851 219	1 388 960	2 042 563
Net Assets Liabilities						859 645	1 004 471	1 124 698	1 131 381	1 178 482	1 183 161	1 240 947	1 274 037	1 256 413
Other Debtors										11 783	11 845	2 929	7 027	9 066
Property Plant Equipment						1 071 116	909 325	799 518	799 483	799 456	799 436	799 421	799 406	799 391
Cash Bank In Hand	318 502	334 436	262 613	480 993	480 993	230 953
Net Assets Liabilities Including Pension Asset Liability	564 008	585 239	638 610	864 500	828 590	859 645
Tangible Fixed Assets	1 193 055	1 192 534	1 192 367	1 071 200	1 071 200	1 071 116

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	563 808	615 070	638 410	864 300	828 390	859 445

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 390	8 453	8 500	8 535	8 562	8 582	8 597	8 612	8 627
Additions Other Than Through Business Combinations Property Plant Equipment							82 093
Bank Borrowings						1 253 632	1 135 257	987 374	987 374	889 824	889 824	889 824	1 549 478	1 857 522
Bank Overdrafts											45 000	37 446		22 076
Creditors						8 045	27 641	54 042	24 114	50 078	94 685	71 140	21 097	35 431
Increase From Depreciation Charge For Year Property Plant Equipment							63	47	35	27	20	15	15	15
Net Current Assets Liabilities	857 009	890 269	906 330	1 050 850	1 014 940	1 042 161	1 231 898	1 314 049	1 437 333	1 268 850	1 275 044	1 332 845	2 025 604	2 316 039
Other Creditors							1 495	1 495	7 220	25 505	24 010	6 700	14	36
Other Disposals Property Plant Equipment							243 821	109 760
Property Plant Equipment Gross Cost						1 079 506	917 778	808 018	808 018	808 018	808 018	808 018	808 018	808 018
Taxation Social Security Payable							13 607	28 955	15 094	24 573	25 675	26 994	21 083	13 319
Total Assets Less Current Liabilities	2 050 064	2 082 803	2 098 697	2 122 050	2 086 140	2 113 277	2 141 223	2 113 567	2 236 816	2 068 306	2 074 480	2 132 266	2 825 010	3 115 430
Trade Debtors Trade Receivables									18 079	18 280	28 019	32 780	37 466	44 529
Capital Employed	564 008	615 270	638 610	864 500	828 590	859 645
Creditors Due After One Year	1 486 056	1 467 533	1 460 087	1 257 550	1 257 550	1 253 632
Creditors Due Within One Year	13 830	23 247	23 814	48 738	84 648	8 045
Number Shares Allotted		200	200		200	200
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions					40 000
Tangible Fixed Assets Cost Or Valuation	1 200 506	1 200 506	1 200 506		1 079 506	1 079 506
Tangible Fixed Assets Depreciation	7 451	7 749	8 139		8 306	8 390
Tangible Fixed Assets Depreciation Charged In Period		298	167		167	84
Tangible Fixed Assets Disposals					161 000

Company staff

Rachel C.

Role: Director

Appointed: 08 July 2015

Latest update: 16 June 2025

Rachel C.

Role: Secretary

Appointed: 12 July 1997

Latest update: 16 June 2025

Rachel C.

Role: Director

Appointed: 08 July 2015

Resigned: 08 July 2015

Latest update: 16 June 2025

Harold C.

Role: Director

Appointed: 12 July 1997

Resigned: 08 July 2015

Latest update: 16 June 2025

M & K Nominee Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 14 July 1997

Address: London, N15 6AX

Latest update: 16 June 2025

M & K Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 07 July 1997

Resigned: 14 July 1997

Address: London, N15 6AX

Latest update: 16 June 2025

People with significant control

Rachel C.

Notified on 11 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	31 March 2024

Euromark Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel C.

Rachel C.

Rachel C.

Harold C.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Rachel C.

Accounts Documents

Company filings

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