EL

EUROPEAN LAND & PROPERTY LIMITED

Active

Company number 03128558

London, United Kingdom · Incorporated 15 November 1995

9 Harbet Road, London, W2 1AJ, United Kingdom

Last updated on 13 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC · 15 November 1995 – 25 June 1998

PADDINGTON DEVELOPMENT CORPORATION LIMITED · 25 June 1998 – 12 December 2006

Company overview

European Land & Property Limited is an active private limited company incorporated on 15 November 1995 and registered in England and Wales. It operates from 9 Harbet Road, London, W2 1AJ. The company’s principal activities are property management (68320) and activities of head offices (70100).

It is currently up to date with its filing obligations. The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 7 November 2025.

The board comprises three directors: Bruce Darrel Grayston Jarvis (appointed 1999, resident in Switzerland), Sandra Clarissa Jarvis (appointed 2019, resident in the United Kingdom) and Roger Thornton (appointed 2022, resident in the United Kingdom). There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in early 2026 relate solely to the termination of one director and one secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Group
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Legacy
Mortgage
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
26 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Group
Accounts
16 April 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Group
Accounts
14 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Mortgage
4 August 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Group
Accounts
30 January 2007 View
Certificate Change Of Name Company
Change Of Name
12 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
12 April 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
27 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
26 November 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
2 September 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Mortgage
23 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2003 View
Legacy
Annual Return
12 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Accounts With Accounts Type Group
Accounts
22 August 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Group
Accounts
17 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Mortgage
20 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Mortgage
30 May 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Resolution
Resolution
7 October 1999 View
Memorandum Articles
Incorporation
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
29 September 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full Group
Accounts
7 January 1999 View
Resolution
Resolution
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Legacy
Reregistration
25 June 1998 View
Re Registration Memorandum Articles
Incorporation
25 June 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Mortgage
7 January 1998 View
Resolution
Resolution
9 September 1997 View
Memorandum Articles
Incorporation
1 September 1997 View
Accounts With Accounts Type Full Group
Accounts
16 July 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Annual Return
31 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Accounts
18 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Memorandum Articles
Incorporation
14 August 1996 View
Legacy
Address
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
22 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Resolution
Resolution
5 December 1995 View
Application To Commence Business
Incorporation
16 November 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 November 1995 View
Incorporation Company
Incorporation
15 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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