Company NameKalamotusis (Ship Broking) Limited
DirectorsAndroniki Iezekiel and Nicholas Mavrommatis
Company StatusActive
Company Number00674013
CategoryPrivate Limited Company
Incorporation Date2 November 1960(60 years, 11 months ago)

Business Activity

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

Directors

Director NameAndroniki Iezekiel
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2007(46 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleAccountant
Correspondence Address216 Alexandra Park Road
London
N22 7UQ
Director NameNicholas Mavrommatis
Date of BirthApril 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(55 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerger House 38 Berkeley Square
Westminster
London
Greater London
W1J 5AD
Director NameStelios Kalamotusis
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(30 years, 8 months after company formation)
Appointment Duration24 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Correspondence Address23 Lansdowne Crescent
London
W11 2NS
Director NameKalliope Kalamotusis
Date of BirthDecember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(30 years, 8 months after company formation)
Appointment Duration16 years (resigned 10 July 2007)
RoleCompany Director
Correspondence Address45 North Gate
London
NW8 7EG
Secretary NameStelios Kalamotusis
NationalityBritish
StatusResigned
Appointed09 July 1991(30 years, 8 months after company formation)
Appointment Duration24 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Correspondence Address23 Lansdowne Crescent
London
W11 2NS

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Mr Stelios Kalamotusis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (11 months, 3 weeks ago)
Next Accounts Due30 June 2022 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 June 2021 (2 months, 3 weeks ago)
Next Return Due13 July 2022 (9 months, 3 weeks from now)

Filing History

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