John & Pascalis Limited

Company Name	John & Pascalis Limited
Directors	Alexander Joannides and Peter John Joannides
Company Status	Active
Company Number	00511309
Category	Private Limited Company
Incorporation Date	10 September 1952(71 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Alexander Joannides
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Chatsworth Road London NW2 4DG

Director Name	Mr Peter John Joannides
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Brackenbury Road East Finchley London N2 0ST

Secretary Name	Alexander Joannides
Nationality	British
Status	Current
Appointed	08 July 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Chatsworth Road London NW2 4DG

Contact

Website	johnpasc.co.uk

Location

Registered Address	Nectar House 665 North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

430 at £1	Alexander Joannides 38.22% Ordinary
430 at £1	Mr Peter John Joannides 38.22% Ordinary
265 at £1	Mrs Nectar Joannides 23.56% Ordinary

Financials

Year	2014
Turnover	£21,403,152
Gross Profit	£1,750,513
Net Worth	£4,807,879
Cash	£1,208,002
Current Liabilities	£2,341,229

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

19 July 1991	Delivered on: 24 July 1991 Persons entitled: Cbi-Tdb Union Bancaire Privee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a unit c, 641 665 and 667 north circular road cricklewood london NW2. Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (32 pages)
11 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
28 November 2022	Full accounts made up to 31 December 2021 (28 pages)
15 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (29 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (28 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (27 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
5 November 2015	Resolutions RES13 ‐ Re-inc sh 25/09/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc sh 25/09/2015 (24 pages)
18 September 2015	Full accounts made up to 31 December 2014 (21 pages)
18 September 2015	Full accounts made up to 31 December 2014 (21 pages)
3 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,125 (5 pages)
3 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,125 (5 pages)
3 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,125 (5 pages)
31 July 2014	Full accounts made up to 31 December 2013 (21 pages)
31 July 2014	Full accounts made up to 31 December 2013 (21 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,125 (5 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,125 (5 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,125 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
4 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Peter John Joannides on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter John Joannides on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Alexander Joannides on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Alexander Joannides on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Alexander Joannides on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Peter John Joannides on 8 July 2010 (2 pages)
29 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2008	Return made up to 08/07/08; full list of members (4 pages)
8 September 2008	Return made up to 08/07/08; full list of members (4 pages)
7 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
7 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
1 August 2007	Return made up to 08/07/07; no change of members (7 pages)
1 August 2007	Return made up to 08/07/07; no change of members (7 pages)
18 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
18 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
20 July 2006	Return made up to 08/07/06; full list of members (7 pages)
20 July 2006	Return made up to 08/07/06; full list of members (7 pages)
12 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
12 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
16 November 2005	Amended accounts made up to 31 December 2004 (18 pages)
16 November 2005	Amended accounts made up to 31 December 2004 (18 pages)
9 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
9 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
10 July 2005	Return made up to 08/07/05; full list of members (7 pages)
10 July 2005	Return made up to 08/07/05; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 September 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2003	Return made up to 08/07/03; full list of members (8 pages)
1 August 2003	Return made up to 08/07/03; full list of members (8 pages)
30 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
30 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
6 August 2002	Return made up to 08/07/02; full list of members (8 pages)
6 August 2002	Return made up to 08/07/02; full list of members (8 pages)
17 August 2001	Return made up to 08/07/01; full list of members (7 pages)
17 August 2001	Return made up to 08/07/01; full list of members (7 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
11 May 2001	Ad 30/03/01--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
11 May 2001	Ad 30/03/01--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Nc inc already adjusted 30/03/01 (1 page)
23 April 2001	Nc inc already adjusted 30/03/01 (1 page)
1 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
1 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
24 July 2000	Return made up to 08/07/00; full list of members (7 pages)
24 July 2000	Return made up to 08/07/00; full list of members (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1999	Return made up to 08/07/99; no change of members (4 pages)
28 July 1999	Return made up to 08/07/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (17 pages)
8 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
15 July 1997	Return made up to 08/07/97; full list of members (6 pages)
15 July 1997	Return made up to 08/07/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1996	Return made up to 08/07/96; full list of members (6 pages)
12 July 1996	Return made up to 08/07/96; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 August 1995	Return made up to 08/07/95; no change of members (4 pages)
1 August 1995	Return made up to 08/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

John & Pascalis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London