A A.Michaelides Limited

Company Name	A A.Michaelides Limited
Company Status	Active
Company Number	00755252
Category	Private Limited Company
Incorporation Date	28 March 1963(61 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Antoni Michaelides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	39 Gibbon Road Acton London W3 7AF

Director Name	Mrs Margariet Macfarlaine Michaelides
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Stream Farm Main Street, Peasmarsh Rye East Sussex TN31 6UL

Director Name	Mrs Julia Maria O'Keefe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	45 Shepherds Bush Road London W6 7LU

Secretary Name	Mr Antoni Michaelides
Nationality	British
Status	Current
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gibbon Road Acton London W3 7AF

Director Name	Mr Andreas Antoniou Michaelides
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	29 December 1993(30 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Stream Farm Main Street, Peasmarsh Rye East Sussex TN31 6UL

Location

Registered Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

49.9k at £1	Hotel Group LTD 99.80% Ordinary A Non Voting
100 at £1	Hotel Group LTD 0.20% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

26 November 2018	Delivered on: 27 November 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: All property, assets and rights of the chargor. Outstanding
21 September 2012	Delivered on: 27 September 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liabilities partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 June 2003	Delivered on: 7 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 69 shepherd's bush road hammersmith t/n LN186536. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 March 1992	Delivered on: 4 March 1992 Persons entitled: Bank of Cyprus (London ) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 shepherds bush rd. London t/n ln 186123. Outstanding
2 March 1992	Delivered on: 4 March 1992 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H basement flat 69 shepherds bush rd. London t/n ngl 353269. Outstanding
2 March 1992	Delivered on: 4 March 1992 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69 shepherds bush rd. London t/n LN186536. Outstanding
11 August 1989	Delivered on: 23 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 698 shepherds bush road hammersmith london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 February 1989	Delivered on: 10 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 shepherds bush road, hammersmith, london, W6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1980	Delivered on: 4 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 shepherds bush road, hammersmith W6. Title no : ln 186123. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
8 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
8 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
21 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
4 March 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
19 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 November 2018	Satisfaction of charge 8 in full (1 page)
27 November 2018	Registration of charge 007552520009, created on 26 November 2018 (35 pages)
21 November 2018	Satisfaction of charge 2 in full (1 page)
21 November 2018	Satisfaction of charge 6 in full (1 page)
21 November 2018	Satisfaction of charge 4 in full (1 page)
21 November 2018	Satisfaction of charge 7 in full (2 pages)
21 November 2018	Satisfaction of charge 5 in full (1 page)
21 November 2018	Satisfaction of charge 3 in full (1 page)
21 November 2018	Satisfaction of charge 1 in full (1 page)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (8 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (8 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (8 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (8 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 January 2010	Director's details changed for Mrs Julia Maria O'keefe on 29 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mrs Julia Maria O'keefe on 29 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Antoni Michaelides on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Andreas Antoniou Michaelides on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Andreas Antoniou Michaelides on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Margariet Macfarlaine Michaelides on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Margariet Macfarlaine Michaelides on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Antoni Michaelides on 29 December 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 January 2009	Return made up to 29/12/08; full list of members (4 pages)
11 September 2008	Return made up to 29/12/07; full list of members (4 pages)
11 September 2008	Return made up to 29/12/07; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Return made up to 29/12/06; full list of members (8 pages)
26 February 2007	Return made up to 29/12/06; full list of members (8 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (8 pages)
27 January 2006	Return made up to 29/12/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Return made up to 29/12/04; full list of members (8 pages)
18 March 2005	Return made up to 29/12/04; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 January 2004	Return made up to 29/12/03; full list of members (8 pages)
28 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 March 2003	Return made up to 29/12/02; full list of members (8 pages)
19 March 2003	Return made up to 29/12/02; full list of members (8 pages)
2 December 2002	Registered office changed on 02/12/02 from: 90 high road london N2 9EB (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 90 high road london N2 9EB (2 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
10 May 2001	Return made up to 29/12/00; full list of members (8 pages)
10 May 2001	Return made up to 29/12/00; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 May 2000	Return made up to 29/12/99; full list of members (8 pages)
30 May 2000	Return made up to 29/12/99; full list of members (8 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 June 1998	Accounts for a small company made up to 30 June 1997 (1 page)
2 June 1998	Accounts for a small company made up to 30 June 1997 (1 page)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 March 1996	Return made up to 29/12/95; no change of members (4 pages)
15 March 1996	Return made up to 29/12/95; no change of members (4 pages)
28 March 1963	Incorporation (14 pages)

A A.Michaelides Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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