Hornsey Estate Agents Limited

Company Name	Hornsey Estate Agents Limited
Directors	Kypros Kyprianou and Andreas Kyprianou
Company Status	Active
Company Number	01360234
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kypros Kyprianou
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(17 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Secretary Name	Mr Kypros Kyprianou
Nationality	British
Status	Current
Appointed	08 January 1996(17 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Director Letting
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Andreas Kyprianou
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(23 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Christakis Georgiou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(12 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 10 December 2001)
Role	Estate Agent
Correspondence Address	361 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Mr Demetrakis Georgiou
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 January 1996)
Role	Estate Agent
Correspondence Address	18 Stewart Road East Barnet Harpenden Hertfordshire AL5 4QB

Secretary Name	Mr Demetrakis Georgiou
Nationality	British
Status	Resigned
Appointed	15 December 1990(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 January 1996)
Role	Company Director
Correspondence Address	18 Stewart Road East Barnet Harpenden Hertfordshire AL5 4QB

Contact

Website	hornseyagencies.com
Telephone	020 83481111
Telephone region	London

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Andreas Kyprianou 50.00% Ordinary
50 at £1	Kypros Kyprianou 50.00% Ordinary

Financials

Year	2014
Net Worth	£526,862
Cash	£14,880
Current Liabilities	£48,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

17 December 2010	Delivered on: 23 December 2010 Persons entitled: Marfin Popular Bank Public Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 10 sutherland road london t/n MX466055 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 November 2008	Delivered on: 11 November 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal 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: 91 mount pleasant road tottenham london the benefit of all licences,guarantees rent deposits,contracts,deeds undertakings and warranties any shares any goodwill any rental and other money see image for full details. Outstanding
22 January 1996	Delivered on: 9 February 1996 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 belmont road london N15 together with the benefit of all rights licences guarantees rent deposits contracts deed undertakings and warranties and goodwill and any rental or other money payable. See the mortgage charge document for full details. Outstanding
22 January 1996	Delivered on: 9 February 1996 Persons entitled: Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 belmont road london N15 and the benefit of all rights licences rent deposits contracts deeds undertakings and warranties relating to the property any goodwill of any business any rental and other money payable. See the mortgage charge document for full details. Outstanding
22 January 1996	Delivered on: 1 February 1996 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
11 December 2020	Director's details changed for Mr Kypros Kyprianou on 19 February 2020 (2 pages)
11 December 2020	Change of details for Mr Kypros Kyprianou as a person with significant control on 19 February 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Secretary's details changed for Mr Kypros Kyprianou on 28 November 2011 (1 page)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Secretary's details changed for Mr Kypros Kyprianou on 28 November 2011 (1 page)
19 December 2011	Director's details changed for Mr Kypros Kyprianou on 28 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andreas Kyprianou on 28 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Kypros Kyprianou on 28 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andreas Kyprianou on 28 November 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 December 2010	Secretary's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Secretary's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Director's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Secretary's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Director's details changed for Mr Kypros Kyprianou on 1 December 2009 (2 pages)
13 December 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 13 December 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Andreas Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Kypros Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Kypros Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Kypros Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andreas Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andreas Kyprianou on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2008	Director and secretary's change of particulars / kypros kyprianou / 08/02/2008 (2 pages)
8 December 2008	Director and secretary's change of particulars / kypros kyprianou / 08/02/2008 (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from solar house c/0 freemans 282 chase road london N14 6NZ (1 page)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from solar house c/0 freemans 282 chase road london N14 6NZ (1 page)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 29/11/07; full list of members (4 pages)
29 February 2008	Return made up to 29/11/07; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 29/11/06; full list of members (7 pages)
7 March 2007	Return made up to 29/11/06; full list of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Return made up to 29/11/05; full list of members (7 pages)
19 May 2006	Return made up to 29/11/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Return made up to 29/11/04; full list of members (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2002	Return made up to 16/12/02; full list of members (7 pages)
30 December 2002	Return made up to 16/12/02; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
10 December 2002	Registered office changed on 10/12/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 February 2001	Return made up to 16/12/00; full list of members (8 pages)
19 February 2001	Return made up to 16/12/00; full list of members (8 pages)
28 July 2000	Full accounts made up to 31 March 2000 (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (6 pages)
22 February 2000	Return made up to 16/12/99; full list of members (6 pages)
22 February 2000	Return made up to 16/12/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Return made up to 16/12/98; no change of members (4 pages)
7 October 1999	Return made up to 16/12/98; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Return made up to 16/12/97; no change of members (4 pages)
9 July 1998	Return made up to 16/12/97; no change of members (4 pages)
12 October 1997	Return made up to 16/12/96; full list of members (8 pages)
12 October 1997	Return made up to 16/12/96; full list of members (8 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	Secretary resigned;director resigned (2 pages)
27 February 1996	New secretary appointed;new director appointed (1 page)
27 February 1996	New secretary appointed;new director appointed (1 page)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Return made up to 16/12/95; no change of members (4 pages)
13 December 1995	Return made up to 16/12/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Hornsey Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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