Arkley
Barnet
Hertfordshire
EN5 3DT
Director Name | Mrs Sylvia Panayi |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(28 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Morro Lodge Hedgerow Lane Arkley Barnet Hertfordshire EN5 3DT |
Secretary Name | Mrs Sylvia Panayi |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(28 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morro Lodge Hedgerow Lane Arkley Barnet Hertfordshire EN5 3DT |
Registered Address | 16 Khartoum Road Ilford IG1 2NP |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Loxford |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
4 at £1 | Panayi Childrens Settlement 50.00% Deferred |
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4 at £1 | Panayi Childrens Settlement 50.00% Ordinary |
Year | 2014 |
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Turnover | £57,932 |
Net Worth | £2,105,761 |
Cash | £1,143,399 |
Current Liabilities | £35,267 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
18 December 2009 | Delivered on: 8 January 2010 Satisfied on: 26 March 2010 Persons entitled: Popcorn Management Limited Classification: Legal charge Secured details: £125,000.00 due or to become due from the company to the chargee. Particulars: L/H property k/a flat 7 elderberry court 39B bycullah road enfield t/no AGL130779. Fully Satisfied |
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3 April 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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17 January 2024 | Confirmation statement made on 31 December 2023 with no updates (2 pages) |
22 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (2 pages) |
31 July 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (2 pages) |
23 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (2 pages) |
20 August 2020 | Change of details for Irene Jacqueline Manning as a person with significant control on 10 August 2020 (2 pages) |
3 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
25 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
19 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
20 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
20 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
22 April 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
22 April 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
20 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
16 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-16
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2 June 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
21 May 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 21 May 2014 (2 pages) |
21 May 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 21 May 2014 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-15
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22 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
22 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
27 April 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
27 April 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
19 January 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
19 January 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
24 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
24 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
27 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
27 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
30 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
12 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
22 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
22 January 2009 | Director's change of particulars / gregory panayi / 01/01/2008 (1 page) |
22 January 2009 | Director's change of particulars / gregory panayi / 01/01/2008 (1 page) |
22 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
4 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
4 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
26 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
26 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
16 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members
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31 January 2006 | Return made up to 31/12/05; full list of members
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11 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
11 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members
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14 January 2005 | Return made up to 31/12/04; full list of members
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24 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
24 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (9 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (9 pages) |
23 April 2003 | Full accounts made up to 31 August 2002 (11 pages) |
23 April 2003 | Full accounts made up to 31 August 2002 (11 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members
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28 January 2003 | Return made up to 31/12/02; full list of members
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15 March 2002 | Full accounts made up to 31 August 2001 (11 pages) |
15 March 2002 | Full accounts made up to 31 August 2001 (11 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
14 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
29 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
29 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
21 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
21 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
18 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
18 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
12 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
12 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 September 1996 | Full accounts made up to 31 August 1995 (9 pages) |
30 September 1996 | Full accounts made up to 31 August 1995 (9 pages) |
8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
28 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |