| Company Name | Treptos Investments Limited |
|---|---|
| Director | Christos Demitris Eliades |
| Company Status | Active |
| Company Number | 00718447 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1962(62 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Panos Eliades |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Beech Hill Barnet Hertfordshire EN4 0JN |
| Director Name | Mr Christos Demitris Eliades |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(53 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beech Hill Barnet Hertfordshire EN4 0JN |
| Director Name | Mr Alfred Litman |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Wiltern Court Shoot Up Hill London NW2 3TY |
| Director Name | Mr Panos Eliades |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 07 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Director Name | Stacy Jane Marchant |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(38 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 October 2001) |
| Role | Administrator |
| Correspondence Address | 34a Sedgemere Avenue London N2 0SX |
| Director Name | Mr Christian Nicholas Eliades |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(39 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 07 January 2015) |
| Role | Future & Options Broker |
| Country of Residence | England |
| Correspondence Address | 236 Creighton Avenue London N2 9BD |
Location
| Registered Address | Grove House 2 Woodberry Grove London N12 0DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 April |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 2 August 1962 | Delivered on: 9 August 1962 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 32 devonshire close, st. Marylebone, london. Outstanding |
|---|
Filing History
| 3 January 2024 | Total exemption full accounts made up to 4 April 2023 (6 pages) |
|---|---|
| 22 December 2023 | Previous accounting period shortened from 5 April 2023 to 4 April 2023 (1 page) |
| 7 September 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
| 21 February 2023 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023 (1 page) |
| 10 January 2023 | Unaudited abridged accounts made up to 5 April 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
| 14 March 2022 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 20 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 18 December 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 11 November 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 5 November 2020 | Change of details for Ms Margaret Nestoros as a person with significant control on 1 January 2020 (2 pages) |
| 5 November 2020 | Change of details for Ms Margaret Nestoros as a person with significant control on 1 January 2020 (2 pages) |
| 28 October 2020 | Cessation of Margaret Nestoros as a person with significant control on 15 October 2016 (1 page) |
| 28 October 2020 | Secretary's details changed for Mr Panos Eliades on 1 October 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 4 March 2019 | Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Global House 303 Ballards Lane London N12 8NP on 4 March 2019 (1 page) |
| 4 February 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 24 October 2017 | Notification of Margaret Nestoros as a person with significant control on 15 October 2016 (2 pages) |
| 24 October 2017 | Notification of Margaret Nestoros as a person with significant control on 15 October 2016 (2 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 October 2017 | Secretary's details changed for Mr Panos Eliades on 15 October 2017 (1 page) |
| 23 October 2017 | Secretary's details changed for Mr Panos Eliades on 15 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 17 January 2017 | Amended total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 17 January 2017 | Amended total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 20 December 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 20 December 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 4 November 2016 | Director's details changed for Mr Christos Demitris Eliandes on 6 January 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 4 November 2016 | Director's details changed for Mr Christos Demitris Eliandes on 6 January 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 1 March 2016 | Appointment of Mr Christos Demitris Eliandes as a director on 6 January 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Christian Nicholas Eliades as a director on 7 January 2015 (1 page) |
| 1 March 2016 | Termination of appointment of Christian Nicholas Eliades as a director on 7 January 2015 (1 page) |
| 1 March 2016 | Appointment of Mr Christos Demitris Eliandes as a director on 6 January 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Panos Eliades as a director on 7 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Panos Eliades as a director on 7 January 2016 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 28 October 2015 | Director's details changed for Mr Panos Eliades on 1 January 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Christian Nicholas Eliades on 1 January 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Mr Panos Eliades on 1 January 2015 (1 page) |
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Secretary's details changed for Mr Panos Eliades on 1 January 2015 (1 page) |
| 28 October 2015 | Director's details changed for Mr Panos Eliades on 1 January 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Christian Nicholas Eliades on 1 January 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor, York Hous 23 Kingsway Holborn London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor, York Hous 23 Kingsway Holborn London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor, York Hous 23 Kingsway Holborn London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 4 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 26 March 2009 | Director and secretary's change of particulars / panos eliades / 12/11/2007 (1 page) |
| 26 March 2009 | Return made up to 15/11/08; full list of members (6 pages) |
| 26 March 2009 | Return made up to 15/11/08; full list of members (6 pages) |
| 26 March 2009 | Director and secretary's change of particulars / panos eliades / 12/11/2007 (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 4TH floor, centre heights, 137 finchley road, swiss cottage, london NW3 6JG (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 4TH floor, centre heights, 137 finchley road, swiss cottage, london NW3 6JG (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 18 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 22 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 18/10/01; full list of members
|
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 18/10/01; full list of members
|
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 5 April 2000 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 5 April 2000 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 5 April 2000 (8 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 12 November 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 12 November 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 12 November 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 10 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 20 August 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 20 August 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 17 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 17 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 17 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 11 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 11 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 16 February 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 16 February 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 1 December 1995 | Return made up to 18/10/95; no change of members (5 pages) |
| 1 December 1995 | Return made up to 18/10/95; no change of members (5 pages) |