| Company Name | C.Tsangarides & Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00831767 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1964(59 years, 4 months 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 Andrew Chris Tsangarides |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(27 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathearn Place Hyde Park Square London W2 2NJ |
| Director Name | Mr Michael John Tsangarides |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(27 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Sussex Square London W2 2SS |
| Director Name | Mrs Maria Tsangarides |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(27 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 65 Sussex Square London W2 2SR |
| Secretary Name | Mr Andrew Chris Tsangarides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(27 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathearn Place Hyde Park Square London W2 2NJ |
| Director Name | Mr Christos Nearchou Tsangarides |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(27 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 11 February 2005) |
| Role | Caterer |
| Correspondence Address | 104 Christchurch Avenue London NW6 7PE |
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
| 1.3m at £1 | Mr Andrew Stavros Tsangarides 49.98% Ordinary A Non Voting |
|---|---|
| 1.3m at £1 | Mr Michael John Tsangarides 49.98% Ordinary A Non Voting |
| 1000 at £1 | Mrs Maria Tsangarides 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,398,919 |
| Cash | £1,308,810 |
| Current Liabilities | £181,816 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 July 2004 | Delivered on: 15 July 2004 Persons entitled: Barclays Bank PLC 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 property known as 186 sussex gardens london. Outstanding |
|---|---|
| 30 April 1975 | Delivered on: 5 May 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178, sussex gardens, W.2. city of westminster. Outstanding |
Filing History
| 7 January 2021 | Notification of Michael John Tsangarides as a person with significant control on 14 December 2020 (2 pages) |
|---|---|
| 7 January 2021 | Cessation of Maria Tsangarides as a person with significant control on 14 December 2020 (1 page) |
| 7 January 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 7 January 2021 | Notification of Andrew Stavros Tsangarides as a person with significant control on 14 December 2020 (2 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 January 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
| 13 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
| 23 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Maria Tsangarides on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Andrew Chris Tsangarides on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Andrew Chris Tsangarides on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Michael John Tsangarides on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Michael John Tsangarides on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Maria Tsangarides on 30 December 2009 (2 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 6 August 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 9 February 2007 | Return made up to 30/12/06; full list of members (8 pages) |
| 9 February 2007 | Return made up to 30/12/06; full list of members (8 pages) |
| 18 September 2006 | Return made up to 30/12/05; full list of members (10 pages) |
| 18 September 2006 | Return made up to 30/12/05; full list of members (10 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 28 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 March 2005 | Return made up to 30/12/04; full list of members
|
| 9 March 2005 | Return made up to 30/12/04; full list of members
|
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Return made up to 30/12/03; full list of members (9 pages) |
| 21 January 2004 | Return made up to 30/12/03; full list of members (9 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 March 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 19 March 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 90 high road finchley london N2 9EB (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 90 high road finchley london N2 9EB (1 page) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 February 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 6 February 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 11 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 February 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 2 February 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 19 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 26 April 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 26 April 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 February 1998 | Return made up to 30/12/97; full list of members
|
| 27 February 1998 | Return made up to 30/12/97; full list of members
|
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 April 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 3 April 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 23 July 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |