ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

Key Data

Status

Active

Company No.

03119018

Incorporation date

27/10/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

14/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mr Peter Laurence Murphy on 2024-11-04

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

07/09/2023

Appointment of Mr Matthew Martin Slane as a director on 2023-09-07

View PDF (2 pages)

05/05/2023

Registration of charge 031190180007, created on 2023-04-27

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

02/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

09/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

08/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

06/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

30/10/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-10-30

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

05/11/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-09-01

View PDF (2 pages)

05/11/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-09-01

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

15/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

09/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

09/11/2012

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-11-09

View PDF (1 pages)

09/11/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-11-09

View PDF (1 pages)

09/11/2012

Secretary's details changed for Mr Peter Mckelvey Thompson on 2012-11-09

View PDF (1 pages)

05/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 2012-05-22

View PDF (1 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

16/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

16/11/2011

Secretary's details changed for Mr Peter Mckelvey Thompson on 2011-11-16

View PDF (2 pages)

16/11/2011

Director's details changed for Mr Peter Laurence Murphy on 2011-11-16

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Mr Peter Mckelvey Thompson on 2009-10-01

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Peter Laurence Murphy on 2009-10-01

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/05/2009

Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU

View PDF (1 pages)

27/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

07/04/2008

Appointment terminated director susan hilton

View PDF (1 pages)

07/04/2008

Appointment terminated director and secretary douglas hilton

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (4 pages)

04/02/2008

Registered office changed on 04/02/08 from: 2 chambers cottage filston lane shoreham kent TN14 7SY

View PDF (1 pages)

30/12/2007

Return made up to 27/10/07; no change of members

View PDF (7 pages)

16/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

08/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

01/12/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

20/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

15/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

21/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

03/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

03/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

21/10/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

16/07/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

28/11/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

05/02/1997

Return made up to 27/10/96; full list of members

View PDF (6 pages)

11/01/1996

Resolutions

View PDF (2 pages)

11/01/1996

Location of register of members

View PDF (1 pages)

11/01/1996

Ad 03/01/96--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1995

Registered office changed on 16/11/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,152.74 % *

* during past year

Cash in Bank

£184,071.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.52M
-
0.00
8.17K
-

2023
0
2.59M
-
0.00
184.07K
-

2023
0
2.59M
-
0.00
184.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.59M £70.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.07K £2.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	21/01/2008 - 27/01/2025	45
Slane, Matthew Martin	Director	07/09/2023 - Present	99
Oliver, Michael Arthur	Director	27/10/1995 - 03/04/2000	9
Murphy, James George	Director	06/02/2025 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at Winston House, Dollis Park, London N3 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED?

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED is currently Active. It was registered on 27/10/1995 .

Where is ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED located?

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED do?

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-29 with no updates.