London
N13 4LY
Director Name | Mr Miltiades Charalambous |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1992(22 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Bourne Hill London N13 4LY |
Secretary Name | Mr Miltiades Charalambous |
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Nationality | British |
Status | Current |
Appointed | 01 February 1992(22 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Bourne Hill London N13 4LY |
Registered Address | 100 Bourne Hill Palmers Green London N13 4LY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
400 at £1 | Miltiades Charalambous 40.00% Ordinary |
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350 at £1 | Harithea Charalambous 35.00% Ordinary |
250 at £1 | Charalambous Family Discretionary Trust 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,373,458 |
Cash | £362,327 |
Current Liabilities | £98,793 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 2 weeks from now) |
14 March 2003 | Delivered on: 15 March 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: £290,000.00 due or to become due from the company to the chargee. Particulars: 34 the vale oakwood park london N14 6HP. Outstanding |
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3 December 2007 | Delivered on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £208,000 due or to become due from the company to. Particulars: 75 brunswick park road new southgate london. Outstanding |
14 March 2003 | Delivered on: 26 March 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking and assets. Outstanding |
14 March 2003 | Delivered on: 26 March 2003 Persons entitled: Woolwich Plca Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All undertaking and assets. Outstanding |
14 March 2003 | Delivered on: 15 March 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: £225,000.00 due or to become due from the company to the chargee. Particulars: 113 chaseway southgate london N14 5DY. Outstanding |
21 May 1999 | Delivered on: 3 June 1999 Satisfied on: 23 January 2008 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 sylvan avenue london N22 together with all buildings and fixtures (including trade and tenants fixtures) thereon. Fully Satisfied |
7 August 1998 | Delivered on: 22 August 1998 Satisfied on: 23 January 2008 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 under the ternms of the charge and supplemental legal charge of even date. Particulars: 68 upsdell avenue palmers green london M13 together with all buildings fixtures (including trade and tenants fixtures thereon). Fully Satisfied |
4 September 1992 | Delivered on: 8 September 1992 Satisfied on: 23 January 2008 Persons entitled: Bank of Cyprus (London) LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 ewart grove,wood green,london N22. Fully Satisfied |
2 June 1989 | Delivered on: 13 June 1989 Satisfied on: 12 March 2003 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: 113, chase way, l/b of barnet. Fully Satisfied |
29 January 1988 | Delivered on: 4 February 1988 Satisfied on: 12 March 2003 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: 61, the vale, southgate, l/b of enfield. Title no. Mx 51512. Fully Satisfied |
22 July 1987 | Delivered on: 31 July 1987 Satisfied on: 12 March 2003 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: 34 the vale, london borough of enfield t/n mx 136068. Fully Satisfied |
29 September 1980 | Delivered on: 7 October 1980 Satisfied on: 12 March 2003 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 232 hornsey road N.7 london borough of islington. Fully Satisfied |
6 November 1979 | Delivered on: 12 November 1979 Satisfied on: 12 March 2003 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: 55 stroud green, N.4. london borough of islington, title no 149128. Fully Satisfied |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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28 December 2023 | Second filing of Confirmation Statement dated 30 January 2023 (3 pages) |
1 February 2023 | Confirmation statement made on 30 January 2023 with no updates
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9 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 November 2022 | Second filing of Confirmation Statement dated 22 February 2022 (3 pages) |
22 February 2022 | Confirmation statement made on 30 January 2022 with no updates
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30 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
5 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
23 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
23 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Mrs Harithea Charalambous on 1 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Mrs Harithea Charalambous on 1 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Miltiades Charalambous on 1 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mrs Harithea Charalambous on 1 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Mr Miltiades Charalambous on 1 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Miltiades Charalambous on 1 February 2010 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
17 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2007 | Particulars of mortgage/charge (3 pages) |
8 December 2007 | Particulars of mortgage/charge (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
7 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
7 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
12 May 2006 | Return made up to 01/02/06; full list of members (7 pages) |
12 May 2006 | Return made up to 01/02/06; full list of members (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
12 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
12 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 2003 | Return made up to 01/02/03; full list of members (7 pages) |
29 January 2003 | Return made up to 01/02/03; full list of members (7 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
2 August 2001 | Registered office changed on 02/08/01 from: 216 kingston road teddington middlesex TW11 9JF (1 page) |
2 August 2001 | Registered office changed on 02/08/01 from: 216 kingston road teddington middlesex TW11 9JF (1 page) |
2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
31 January 2001 | Return made up to 01/02/01; full list of members (6 pages) |
31 January 2001 | Return made up to 01/02/01; full list of members (6 pages) |
3 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
3 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
21 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
21 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
3 June 1999 | Particulars of mortgage/charge (3 pages) |
3 June 1999 | Particulars of mortgage/charge (3 pages) |
2 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
2 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
4 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
4 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
22 August 1998 | Particulars of mortgage/charge (3 pages) |
22 August 1998 | Particulars of mortgage/charge (3 pages) |
19 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
19 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
24 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
24 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
20 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
20 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
24 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
24 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |