Aritos Investments Ltd

Company Name	Aritos Investments Ltd
Directors	Andrew Constantinou and Constantinos Constantinou
Company Status	Active
Company Number	00345999
Category	Private Limited Company
Incorporation Date	7 November 1938(85 years, 6 months ago)
Previous Name	Meadway Garages,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Constantinou
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(60 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Constantinos Constantinou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(60 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	John Edward Barron
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(52 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Lock Cottage Puttenham Tring Herts HP23 4PT

Director Name	Mrs Sheila Elizabeth Jane Barron
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	33 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Secretary Name	Mrs Sheila Elizabeth Jane Barron
Nationality	British
Status	Resigned
Appointed	11 June 1991(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	33 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Director Name	Sheila Elizabeth Jane Barron
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(54 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Lock Cottage Puttenham Tring Hertfordshire HP23 4PT

Secretary Name	Sheila Elizabeth Jane Barron
Nationality	British
Status	Resigned
Appointed	11 June 1994(55 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Lock Cottage Puttenham Tring Hertfordshire HP23 4PT

Secretary Name	Mrs Sotira Constantinou
Nationality	British
Status	Resigned
Appointed	07 September 1999(60 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 12 March 2021)
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Contact

Website	meadway-garages.com
Telephone	020 88861638
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

325 at £0.5	Aritos Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,590,120
Cash	£140,809
Current Liabilities	£317,384

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

22 September 2017	Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as 405 hertford road, enfield, EN3 5PR. Outstanding
25 September 2017	Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding
25 September 2017	Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as 2 white house farm cottages, waterfall close, london, N14 7JP. Outstanding
19 June 2015	Delivered on: 25 June 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 20 cannon hill, london, N14 6LG. Outstanding
19 June 2015	Delivered on: 25 June 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: Rents receivable under the leases of the whole or any part of the property known as 20 cannon hill, london, N14 6LG. Outstanding
10 June 2008	Delivered on: 11 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dinos constantinou sotira constantinou and jimmy constantinou to the chargee on any account whatsoever. Particulars: The f/h property known as meadway garage meadway southgate london t/n MX441938. Outstanding
21 July 2009	Delivered on: 23 July 2009 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£669,150.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 20 cannon hill southgate london t/no NGL1428. Fully Satisfied
12 June 2009	Delivered on: 24 June 2009 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
28 May 1962	Delivered on: 14 June 1962 Satisfied on: 12 June 2009 Persons entitled: Barclays Bank LTD Classification: Inst of charge. Secured details: All monies due etc. Particulars: Land at rear of 44, high street southgate, middx. Fully Satisfied

Filing History

17 October 2017	Registered office address changed from 36 36 Greenway Southgate London N14 6NS Great Britain to R/O High Street Meadway London N14 6NH on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 September 2017	Registration of charge 003459990007, created on 25 September 2017 (4 pages)
27 September 2017	Registration of charge 003459990009, created on 22 September 2017 (4 pages)
27 September 2017	Registration of charge 003459990008, created on 25 September 2017 (10 pages)
28 July 2017	Registered office address changed from R/O High Street Meadway Southgate London N14 6NH United Kingdom to 36 36 Greenway Southgate London N14 6NS on 28 July 2017 (1 page)
27 July 2017	Registered office address changed from 21 Hillfield Park Winchmore Hill London N21 3QJ England to R/O High Street Meadway Southgate London N14 6NH on 27 July 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 October 2016	Registered office address changed from C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ England to 21 Hillfield Park Winchmore Hill London N21 3QJ on 18 October 2016 (1 page)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 April 2016	Registered office address changed from C/O M Demetriou 21 Hillfield Park Winchmore Hill London N21 3QJ to C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ on 6 April 2016 (1 page)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 162.5 (5 pages)
28 October 2015	Register inspection address has been changed from 6 Park View London N21 1QX United Kingdom to 21 Hillfield Park Hillfield Park Winchmore Hill London N21 3QJ (1 page)
20 October 2015	Registered office address changed from 6 Park View London N21 1QX to C/O M Demetriou 21 Hillfield Park Winchmore Hill London N21 3QJ on 20 October 2015 (1 page)
27 August 2015	Satisfaction of charge 4 in full (1 page)
27 August 2015	Satisfaction of charge 3 in full (1 page)
25 June 2015	Registration of charge 003459990006, created on 19 June 2015 (6 pages)
25 June 2015	Registration of charge 003459990005, created on 19 June 2015 (8 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 162.5 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 September 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
15 August 2014	Statement of capital on 15 August 2014 GBP 162.50 (4 pages)
15 August 2014	Statement by directors (1 page)
15 August 2014	Solvency statement dated 31/07/14 (1 page)
15 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2014	Change of name notice (2 pages)
29 July 2014	Company name changed meadway garages,LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
25 June 2014	Director's details changed for Mr Dinos Constantinou on 24 June 2014 (2 pages)
24 June 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Sub-division of shares on 13 March 2014 (5 pages)
14 March 2014	Statement of capital on 31 January 2014 GBP 325 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Amended accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Mr Andrew Constantinou on 11 June 2012 (2 pages)
12 June 2012	Register(s) moved to registered inspection location (1 page)
11 June 2012	Secretary's details changed for Sotira Constantinou on 11 June 2012 (1 page)
11 June 2012	Register inspection address has been changed (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 June 2010	Director's details changed for Dinos Constantinou on 11 June 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 June 2009	Return made up to 11/06/09; full list of members (5 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 August 2008	Return made up to 11/06/08; full list of members (5 pages)
11 August 2008	Location of register of members (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 11/06/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 July 2006	Return made up to 11/06/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 July 2005	Return made up to 11/06/05; full list of members (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 July 2004	Return made up to 11/06/04; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 September 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 June 2000	Return made up to 11/06/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Return made up to 11/06/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 August 1998	Return made up to 11/06/98; no change of members (4 pages)
1 July 1997	Return made up to 11/06/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 June 1996	Return made up to 11/06/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 June 1995	Return made up to 11/06/95; no change of members (4 pages)
7 November 1938	Incorporation (21 pages)
7 November 1938	Certificate of incorporation (1 page)

Aritos Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London