J.M. & P. Petrou Limited

Company Name	J.M. & P. Petrou Limited
Company Status	Active
Company Number	01429457
Category	Private Limited Company
Incorporation Date	14 June 1979(44 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Litsa Elizabeth Meradji
Nationality	British
Status	Current
Appointed	09 August 1995(16 years, 2 months after company formation)
Appointment Duration	28 years, 8 months
Role	Housewife
Correspondence Address	79 Ashbourne Road Ealing London W5 3DH

Director Name	Ms Lista Elizabeth Meradji
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(35 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr John Stratis Petrou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(35 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Marios Andrew Petrou
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(35 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Sports Coach
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Petrakis Yiannakis Petrou
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(35 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mrs Maria Petrou
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1979(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Boileau Road Ealing London W5 3AL

Director Name	Mr Yianni Petrou
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1995)
Role	Co Director
Correspondence Address	34 Boileau Road Ealing London W5 3AH

Secretary Name	Mrs Maria Petrou
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Boileau Road Ealing London W5 3AL

Contact

Telephone	020 89972897
Telephone region	London

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

384 at £1	Marianna Petrou 3.84% Ordinary
384 at £1	Miss Tanya Meradji 3.84% Ordinary
384 at £1	Mr Alexander J.p Petrou 3.84% Ordinary
384 at £1	Mr Simon J.p Petrou 3.84% Ordinary
384 at £1	Mr Yiannakis Petrou 3.84% Ordinary
384 at £1	Mrs Panayiota Petrou 3.84% Ordinary
384 at £1	Natashia Meradji 3.84% Ordinary
384 at £1	Nicholas Michael Petrou 3.84% Ordinary
384 at £1	Stephanie Elizabeth Petrou 3.84% Ordinary
1.4k at £1	Maria Petrou 13.84% Ordinary
1.3k at £1	John S. Petrou 12.90% Ordinary
1.3k at £1	Litsa E. Meradji 12.90% Ordinary
1.3k at £1	Marios Andrew Petrou 12.90% Ordinary
1.3k at £1	Petrakis Y. Petrou 12.90% Ordinary

Financials

Year	2014
Net Worth	£733,513
Cash	£190,470
Current Liabilities	£431,883

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 June

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

13 July 2008	Delivered on: 22 July 2008 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 July 2008	Delivered on: 17 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7C hillcrest road london t/no NGL443284 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 July 2008	Delivered on: 17 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 162 uxbridge road london t/no 404601 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 May 2004	Delivered on: 9 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4 cleveley crescent ealing london W5 t/n MX139606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 January 1988	Delivered on: 12 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 cleveley crescent l/b of ealins t/n mx 139606 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 March 2024	Unaudited abridged accounts made up to 30 June 2023 (10 pages)
5 December 2023	Confirmation statement made on 9 October 2023 with updates (5 pages)
28 July 2023	Notification of Shortmead Ltd as a person with significant control on 25 July 2023 (2 pages)
28 July 2023	Cessation of Lntm Limited as a person with significant control on 25 July 2023 (1 page)
28 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2023	Statement of capital following an allotment of shares on 18 July 2023 GBP 133,333 (3 pages)
13 June 2023	Notification of Lntm Limited as a person with significant control on 12 June 2023 (2 pages)
13 June 2023	Cessation of Litsa Elizabeth Meradji as a person with significant control on 12 June 2023 (1 page)
13 June 2023	Cessation of John Stratis Petrou as a person with significant control on 12 June 2023 (1 page)
13 June 2023	Termination of appointment of Petrakis Yiannakis Petrou as a director on 11 September 2022 (1 page)
13 June 2023	Cessation of Marios Andrew Petrou as a person with significant control on 12 June 2023 (1 page)
13 June 2023	Cessation of Petrakis Yiannakis Petrou as a person with significant control on 26 May 2023 (1 page)
27 March 2023	Unaudited abridged accounts made up to 30 June 2022 (12 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 April 2022	Satisfaction of charge 1 in full (1 page)
17 March 2022	Satisfaction of charge 2 in full (1 page)
17 March 2022	Satisfaction of charge 4 in full (1 page)
17 March 2022	Satisfaction of charge 5 in full (1 page)
17 March 2022	Satisfaction of charge 3 in full (1 page)
20 October 2021	Confirmation statement made on 9 October 2021 with updates (5 pages)
26 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 November 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 November 2017	Termination of appointment of Maria Petrou as a director on 28 August 2016 (1 page)
8 November 2017	Termination of appointment of Maria Petrou as a director on 28 August 2016 (1 page)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (8 pages)
23 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (8 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 October 2014	Appointment of Mr John Stratis Petrou as a director on 21 August 2014 (2 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (9 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (9 pages)
14 October 2014	Appointment of Mr Marios Andrew Petrou as a director on 21 August 2014 (2 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (9 pages)
14 October 2014	Appointment of Ms Lista Elizabeth Meradji as a director on 21 August 2014 (2 pages)
14 October 2014	Appointment of Mr Marios Andrew Petrou as a director on 21 August 2014 (2 pages)
14 October 2014	Appointment of Ms Lista Elizabeth Meradji as a director on 21 August 2014 (2 pages)
14 October 2014	Appointment of Mr John Stratis Petrou as a director on 21 August 2014 (2 pages)
14 October 2014	Appointment of Mr Petrakis Yiannakis Petrou as a director on 21 August 2014 (2 pages)
14 October 2014	Appointment of Mr Petrakis Yiannakis Petrou as a director on 21 August 2014 (2 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
12 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
12 March 2013	Registered office address changed from Athins House 171 Ballards Lane Finchley London N3 1LP on 12 March 2013 (1 page)
12 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
12 March 2013	Registered office address changed from Athins House 171 Ballards Lane Finchley London N3 1LP on 12 March 2013 (1 page)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mrs Maria Petrou on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Maria Petrou on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 March 2009	Return made up to 31/12/08; full list of members (6 pages)
4 March 2009	Return made up to 31/12/08; full list of members (6 pages)
3 March 2009	Return made up to 31/12/07; full list of members (6 pages)
3 March 2009	Return made up to 31/12/07; full list of members (6 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 June 2008	Return made up to 31/12/06; full list of members (6 pages)
9 June 2008	Return made up to 31/12/06; full list of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 March 2006	Return made up to 31/12/05; full list of members (9 pages)
22 March 2006	Return made up to 31/12/05; full list of members (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
8 April 2005	Return made up to 31/12/04; full list of members (9 pages)
8 April 2005	Return made up to 31/12/04; full list of members (9 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
29 April 2004	Return made up to 31/12/03; full list of members (12 pages)
29 April 2004	Return made up to 31/12/03; full list of members (12 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
23 January 2003	Return made up to 31/12/02; change of members (10 pages)
23 January 2003	Return made up to 31/12/02; change of members (10 pages)
22 May 2002	Return made up to 31/12/00; full list of members (10 pages)
22 May 2002	Return made up to 31/12/00; full list of members (10 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
20 March 2000	Return made up to 31/12/99; full list of members (10 pages)
20 March 2000	Return made up to 31/12/99; full list of members (10 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (11 pages)
23 February 1999	Full accounts made up to 30 June 1998 (11 pages)
14 April 1998	Return made up to 31/12/97; no change of members (4 pages)
14 April 1998	Return made up to 31/12/97; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (12 pages)
11 April 1998	Full accounts made up to 30 June 1997 (12 pages)
10 December 1997	Return made up to 31/12/96; no change of members (4 pages)
10 December 1997	Return made up to 31/12/96; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (12 pages)
29 April 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
21 March 1996	Return made up to 31/12/95; full list of members (6 pages)
21 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
10 May 1995	Full accounts made up to 30 June 1994 (13 pages)
10 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 August 1990	Full accounts made up to 30 June 1988 (4 pages)
31 May 1989	Full accounts made up to 30 June 1987 (4 pages)
30 March 1988	Full accounts made up to 30 June 1986 (4 pages)
30 November 1987	Full accounts made up to 30 June 1985 (4 pages)

J.M. & P. Petrou Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London