N. Antoni & Sons Limited

Company Name	N. Antoni & Sons Limited
Director	Antonis Nicolas Antoni
Company Status	Active
Company Number	00880181
Category	Private Limited Company
Incorporation Date	26 May 1966(57 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Antonis Nicolas Antoni
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	94 Beverley Way Raynes Park London SW20 0AQ

Secretary Name	Mrs Linda Jean Antoni
Nationality	British
Status	Current
Appointed	29 November 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	94 Beverley Way Raynes Park London SW20 0AQ

Director Name	Mrs Linda Jean Antoni
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 November 1994)
Role	Hairdresser
Correspondence Address	94 Beverley Way Raynes Park London SW20 0AQ

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	£358,323
Cash	£7,290
Current Liabilities	£18,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

16 May 1994	Delivered on: 25 May 1994 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 195 fulham palace road london t/n ln 1566. Outstanding
5 July 1966	Delivered on: 12 July 1966 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 195 fulham palace rd london, SW16. With fixed plant & machinery & other fixtures. Floating security over all moveable plant & machinery implements & utensils. Outstanding

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Director's details changed for Mr Antonis Nicolas Antoni on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Antonis Nicolas Antoni on 29 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 December 2006	Return made up to 29/11/06; full list of members (6 pages)
11 December 2006	Return made up to 29/11/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 29/11/05; full list of members (6 pages)
14 December 2005	Return made up to 29/11/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005	Return made up to 29/11/04; full list of members (6 pages)
2 March 2005	Return made up to 29/11/04; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 November 2003	Return made up to 29/11/03; full list of members (6 pages)
26 November 2003	Return made up to 29/11/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
10 December 2002	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 February 2002	Return made up to 29/11/01; full list of members (6 pages)
14 February 2002	Return made up to 29/11/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 December 2000	Return made up to 29/11/00; full list of members (6 pages)
14 December 2000	Return made up to 29/11/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
5 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
22 April 1999	Registered office changed on 22/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
25 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1997	Return made up to 29/11/97; full list of members (6 pages)
27 November 1997	Return made up to 29/11/97; full list of members (6 pages)
10 March 1997	Return made up to 29/11/96; no change of members (6 pages)
10 March 1997	Return made up to 29/11/96; no change of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 December 1995	Return made up to 29/11/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (4 pages)
13 December 1995	Return made up to 29/11/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1995	Return made up to 29/11/94; full list of members (8 pages)
21 March 1995	Return made up to 29/11/94; full list of members (8 pages)
26 May 1966	Certificate of incorporation (1 page)
26 May 1966	Certificate of incorporation (1 page)

N. Antoni & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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