| Company Name | Alandis (London) Limited |
|---|---|
| Directors | Antony Vassos Georgiadis and Alexander Vassos Georgiadis |
| Company Status | Active |
| Company Number | 01379265 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1978(45 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Antony Vassos Georgiadis |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spicecourt Plantation Wharf London SW11 3UE |
| Director Name | Alexander Vassos Georgiadis |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Spicecourt Plantation Wharf London SW11 3UE |
| Secretary Name | Alexander Vassos Georgiadis |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 31 December 2007(29 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Spicecourt Plantation Wharf London SW11 3UE |
| Director Name | Panos Goumas |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 06 April 2002) |
| Role | Company Director |
| Correspondence Address | 2 The Mews Restoration Square London SW11 3HJ |
| Director Name | Helen Lanaras |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 06 April 2002) |
| Role | Company Director |
| Correspondence Address | 8 Stissihorou Street Athens Foreign |
| Secretary Name | Alexander Vassos Georgiadis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Soames House Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Secretary Name | Madeline Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(14 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 19 Cleave Avenue Farnborough Orpington Kent BR6 7HB |
Contact
| Telephone | 020 79308867 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Spicecourt Plantation Wharf London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Alexander Vassos Georgiadis 50.00% Ordinary |
|---|---|
| 500 at £1 | Antony Vassos Georgiadis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 25 January 2011 | Delivered on: 2 February 2011 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed 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: Deposit sum of £4,846.88 as defined by the rent deposit deed. Outstanding |
|---|
Filing History
| 11 May 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 20 December 2021 | Satisfaction of charge 1 in full (1 page) |
| 18 August 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 7 January 2021 | Secretary's details changed for Alexander Vassos Georgiadis on 7 January 2021 (1 page) |
| 4 January 2021 | Change of details for Alexander Vassos Georgiadis as a person with significant control on 4 January 2021 (2 pages) |
| 4 January 2021 | Director's details changed for Alexander Vassos Georgiadis on 4 January 2021 (2 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 23 May 2018 | Change of details for Alexander Vassos Georgiadis as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Antony Vassos Georgiadis as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from 15 Trade Tower Coral Row London SW11 3UF England to 5 Spicecourt Plantation Wharf London SW11 3UE on 23 May 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Director's details changed for Mr Antony Vassos Georgiadis on 22 December 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from 6 Spice Court Plantation Wharf London SW11 3UE to 15 Trade Tower Coral Row London SW11 3UF on 22 December 2016 (1 page) |
| 22 December 2016 | Director's details changed for Alexander Vassos Georgiadis on 22 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Mr Antony Vassos Georgiadis on 22 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Alexander Vassos Georgiadis on 22 December 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from 6 Spice Court Plantation Wharf London SW11 3UE to 15 Trade Tower Coral Row London SW11 3UF on 22 December 2016 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 May 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 May 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 2 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Secretary's details changed for Alexander Vassos Georgiadis on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Alexander Vassos Georgiadis on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alexander Vassos Georgiadis on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Antony Vassos Georgiadis on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Antony Vassos Georgiadis on 11 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Alexander Vassos Georgiadis on 11 December 2009 (1 page) |
| 9 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 14 cork street london W1S 3NS (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 14 cork street london W1S 3NS (1 page) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 5 bury street st james's london SW1Y 6AB (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 5 bury street st james's london SW1Y 6AB (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members
|
| 3 January 2006 | Return made up to 31/12/05; full list of members
|
| 21 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 19 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 9 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 9 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 13 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
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| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |