Kalamotusis (Ship Broking) Limited

Company Name	Kalamotusis (Ship Broking) Limited
Directors	Androniki Iezekiel and Nicholas Mavrommatis
Company Status	Active
Company Number	00674013
Category	Private Limited Company
Incorporation Date	2 November 1960(63 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Androniki Iezekiel
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(46 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Correspondence Address	216 Alexandra Park Road London N22 7UQ

Director Name	Nicholas Mavrommatis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(55 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NA

Director Name	Kalliope Kalamotusis
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 8 months after company formation)
Appointment Duration	16 years (resigned 10 July 2007)
Role	Company Director
Correspondence Address	45 North Gate London NW8 7EG

Director Name	Stelios Kalamotusis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	23 Lansdowne Crescent London W11 2NS

Secretary Name	Stelios Kalamotusis
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	23 Lansdowne Crescent London W11 2NS

Location

Registered Address	Connaught House 1-3 Mount Street London W1K 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Stelios Kalamotusis 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Nicholas Mavrommatis on 8 July 2022 (2 pages)
27 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
5 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from Berger House 38 Berkeley Square London W1J 5AD to Connaught House 1-3 Mount Street London W1K 3NA on 24 February 2021 (1 page)
3 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
22 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
9 August 2017	Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (15 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (15 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 April 2016	Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
22 April 2016	Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a secretary on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a secretary on 31 March 2016 (2 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (14 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (14 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (14 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (14 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 July 2012	Registered office address changed from Berger House 36-38 Berkley Square London W1J 5AD on 27 July 2012 (2 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Registered office address changed from Berger House 36-38 Berkley Square London W1J 5AD on 27 July 2012 (2 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 August 2009	Return made up to 29/06/09; full list of members (10 pages)
12 August 2009	Return made up to 29/06/09; full list of members (10 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 December 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 December 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 July 2008	Return made up to 29/06/08; no change of members (7 pages)
17 July 2008	Return made up to 29/06/08; no change of members (7 pages)
29 August 2007	Return made up to 29/06/07; no change of members (7 pages)
29 August 2007	Return made up to 29/06/07; no change of members (7 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 September 2006	Return made up to 29/06/06; full list of members (7 pages)
12 September 2006	Return made up to 29/06/06; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 March 2001	Return made up to 08/07/00; full list of members (6 pages)
21 March 2001	Return made up to 08/07/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 September 1999	Return made up to 09/07/99; no change of members (4 pages)
10 September 1999	Return made up to 09/07/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 July 1998	Return made up to 09/07/98; full list of members (6 pages)
31 July 1998	Return made up to 09/07/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 August 1997	Return made up to 09/07/97; no change of members (4 pages)
14 August 1997	Return made up to 09/07/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
31 July 1996	Return made up to 09/07/96; full list of members (6 pages)
31 July 1996	Return made up to 09/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
31 July 1995	Return made up to 09/07/95; no change of members (4 pages)
31 July 1995	Return made up to 09/07/95; no change of members (4 pages)
31 July 1995	Full accounts made up to 30 September 1994 (10 pages)
31 July 1995	Full accounts made up to 30 September 1994 (10 pages)
2 November 1960	Certificate of incorporation (1 page)
2 November 1960	Certificate of incorporation (1 page)

Kalamotusis (Ship Broking) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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