Neophytou Property Investments Limited

Company Name	Neophytou Property Investments Limited
Directors	Aristodemos Andreas Neophytou and Spyroulla Neophytou
Company Status	Active
Company Number	01555098
Category	Private Limited Company
Incorporation Date	7 April 1981(43 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 Aristodemos Andreas Neophytou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepwood The Rideway Mill Hill London NW7 1QU

Secretary Name	Mrs Spyroulla Neophytou
Nationality	British
Status	Current
Appointed	17 June 2002(21 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepwood The Ridgeway London NW7 1QU

Director Name	Mrs Spyroulla Neophytou
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepwood The Ridgeway London NW7 1QU

Director Name	Andreas Neophytou
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	114 Chase Way Southgate London N14 5DH

Director Name	Neophytos Neophytou
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	48 Knoll Drive London N14 5LT

Secretary Name	Andreas Aristodemos Neophytou
Nationality	British
Status	Resigned
Appointed	22 September 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	58 Groveland Road Palmers Green London N13 4RH

Contact

Website	www.nneophytou.com

Location

Registered Address	Block A Southgate Office Village 284 Chase Road Southgate London N14 6HF
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Andreas Aristodemos Neophytou 62.50% Ordinary
3 at £1	Elena Neophytou 4.69% Ordinary
3 at £1	Miss L. Neophytou 4.69% Ordinary
3 at £1	Mr A. Neophytou 4.69% Ordinary
3 at £1	Mr N. Neophytou 4.69% Ordinary
12 at £1	Spyroulla Neophytou 18.75% Ordinary

Financials

Year	2014
Net Worth	£2,349,269
Cash	£247,010
Current Liabilities	£160,065

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

30 June 1986	Delivered on: 2 July 1986 Satisfied on: 24 June 1992 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: Two pieces of land fronting onto bracey street, islington london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1986	Delivered on: 14 May 1986 Satisfied on: 1 November 1989 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: 8 dresden road, islington london title no ln 158444. Fully Satisfied
16 October 1985	Delivered on: 16 October 1985 Satisfied on: 24 June 1992 Persons entitled: National Westminster 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: 22 bracey street london N4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1985	Delivered on: 15 October 1985 Satisfied on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 bracey street holloway, london N4.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1985	Delivered on: 15 October 1985 Satisfied on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 22-32 bracey street, london N4.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1985	Delivered on: 2 October 1985 Satisfied on: 26 September 2000 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: 24 bracey street islington london title no ngl 456872. Fully Satisfied
3 December 1984	Delivered on: 20 December 1984 Satisfied on: 24 June 1992 Persons entitled: The Commercial Bank of the Near East PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 356 & 368 hornsey road london n 19 and/or the proceeds of sale thereof. Fully Satisfied
1 March 2012	Delivered on: 7 March 2012 Satisfied on: 19 May 2014 Persons entitled: Close Brothers 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 terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the south side of charles street t/no NGL123866 fixed charge all rights in any policies of insurance relating to the property the benefit of all contracts guarantees warranties and other documents see image for full details. Fully Satisfied
11 August 2003	Delivered on: 19 August 2003 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£173,153.00 due or to become due from the company to the chargee. Particulars: 12 brookside gardens, enfield. Fully Satisfied
14 March 2002	Delivered on: 16 March 2002 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 368 hornsey road london fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 March 2002	Delivered on: 16 March 2002 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 lincoln crescent london fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 March 2002	Delivered on: 16 March 2002 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 falmer road london fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 March 2002	Delivered on: 16 March 2002 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 356 hornsey road london fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property , floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 June 1982	Delivered on: 16 June 1982 Persons entitled: National Westminster 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: 368 hornsey road, london title no ngl 238486. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 2001	Delivered on: 16 August 2001 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
8 December 2000	Delivered on: 9 December 2000 Satisfied on: 15 May 2002 Persons entitled: The Royal Bank of Scotland 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 property 57 lincoln crescent bush hill park enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 15 May 2002 Persons entitled: The Royal Bank of Scotland 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 property k/a 356/368 hornsey road islington greater london t/no NGL286312 and NGL238486. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 October 2000	Delivered on: 14 October 2000 Satisfied on: 15 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 27 falmer road enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 October 2000	Delivered on: 10 October 2000 Satisfied on: 15 May 2002 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1994	Delivered on: 12 May 1994 Satisfied on: 6 October 2000 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: 8 dresden road islington london t/n ln 158444. Fully Satisfied
5 May 1994	Delivered on: 10 May 1994 Satisfied on: 26 September 2000 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1993	Delivered on: 18 March 1993 Satisfied on: 26 September 2000 Persons entitled: Commercial Bank of London Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 bracey street, london N4. Fully Satisfied
9 March 1989	Delivered on: 21 March 1989 Satisfied on: 16 September 2000 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: 368 hornsey road l/b of islington title no ngl 238486. Fully Satisfied
9 March 1989	Delivered on: 21 March 1989 Satisfied on: 16 September 2000 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: 356 hornsey road l/b of islington title no. Ngl 286312. Fully Satisfied
1 June 1982	Delivered on: 16 June 1982 Persons entitled: National Westminster 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: 356 hornsey road, london N19. Title no: ngl 286312. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 2022	Delivered on: 1 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 18 rheidol terrace, london, N1 8NS and as more particularly described at the land registry: 18 rheidol terrace, london (N1 8NS). LN186602. Outstanding
20 April 2022	Delivered on: 29 April 2022 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 356 hornsey road, N19 4HT and registered at hm land registry under title number NGL286312. Outstanding
20 April 2022	Delivered on: 29 April 2022 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 368 hornsey road, N19 4HT and registered at hm land registry under title number NGL238486. Outstanding
25 November 2021	Delivered on: 3 December 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 90 acre lane, london, SW2 5QN and registered at the land registry under title number 356163.. for further details of properties charge please refer to the deed. Outstanding
9 November 2021	Delivered on: 15 November 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
9 November 2021	Delivered on: 15 November 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 368 hornsey road, london, N19 4HT registered at hm land registry with title absolute under title number NGL238486. Outstanding
14 May 2021	Delivered on: 1 June 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
14 May 2021	Delivered on: 1 June 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 90 acre lane, london SW2 5QN registered at hm land registry with title absolute under title number 356163.. all that leasehold property situate and known as 90 acre lane, london SW2 5QN registered at hm land registry with title absolute under title number TGL53708. Outstanding
26 November 2020	Delivered on: 3 December 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 27 falmer road, enfield, EN1 1PZ. Outstanding
26 November 2020	Delivered on: 3 December 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 12 brookside gardens, enfield, EN1 4QG. Outstanding
4 October 2016	Delivered on: 18 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 348B green lanes london. Outstanding
24 April 2014	Delivered on: 26 April 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 4 tennyson road london. Outstanding
24 April 2014	Delivered on: 26 April 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
10 December 2004	Delivered on: 16 December 2004 Persons entitled: Northern Rock PLC Classification: Charge 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: The property k/a sheepwood, the ridgeway, mill hill, london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
30 June 2004	Delivered on: 6 July 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the properties being 368 hornsey road islington london t/no NGL238486, 8 dresden road islington london t/no LN158444, 12 brookside gardens enfield london t/no MX24021 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details. Outstanding

Filing History

3 December 2020	Registration of charge 015550980033, created on 26 November 2020 (3 pages)
3 December 2020	Registration of charge 015550980032, created on 26 November 2020 (3 pages)
1 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2016	Registration of charge 015550980031, created on 4 October 2016 (8 pages)
18 October 2016	Registration of charge 015550980031, created on 4 October 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 September 2016	Sub-division of shares on 18 July 2016 (4 pages)
14 September 2016	Sub-division of shares on 18 July 2016 (4 pages)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Change of share class name or designation (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 960 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 960 (4 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64 (7 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 64 (7 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 64 (7 pages)
19 May 2014	Satisfaction of charge 27 in full (1 page)
19 May 2014	Satisfaction of charge 27 in full (1 page)
26 April 2014	Registration of charge 015550980028 (15 pages)
26 April 2014	Registration of charge 015550980029 (20 pages)
26 April 2014	Registration of charge 015550980028 (15 pages)
26 April 2014	Registration of charge 015550980029 (20 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 64 (7 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 64 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Registered office address changed from 590 Green Lanes London N13 5RY on 17 October 2012 (1 page)
17 October 2012	Register inspection address has been changed from 590 Green Lanes Palmers Green N13 5RY United Kingdom (1 page)
17 October 2012	Registered office address changed from C/O C Charidemou & Co Block a Southgate Office Village 284 Chase Road Southgate London N14 6HF United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from C/O C Charidemou & Co Block a Southgate Office Village 284 Chase Road Southgate London N14 6HF United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 590 Green Lanes London N13 5RY on 17 October 2012 (1 page)
17 October 2012	Register inspection address has been changed from 590 Green Lanes Palmers Green N13 5RY United Kingdom (1 page)
7 March 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register inspection address has been changed (1 page)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Spyroulla Neophytou on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Spyroulla Neophytou on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Spyroulla Neophytou on 1 October 2009 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 22/09/09; full list of members (5 pages)
22 September 2009	Return made up to 22/09/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Director's change of particulars / andreas neophytou / 12/12/2008 (1 page)
17 December 2008	Director's change of particulars / andreas neophytou / 12/12/2008 (1 page)
17 October 2008	Return made up to 22/09/08; full list of members (5 pages)
17 October 2008	Return made up to 22/09/08; full list of members (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 22/09/07; full list of members (3 pages)
15 October 2007	Return made up to 22/09/07; full list of members (3 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 22/09/06; full list of members (8 pages)
19 October 2006	Return made up to 22/09/06; full list of members (8 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
16 December 2004	Particulars of mortgage/charge (10 pages)
16 December 2004	Particulars of mortgage/charge (10 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Particulars of mortgage/charge (8 pages)
6 July 2004	Particulars of mortgage/charge (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 October 2003	Return made up to 22/09/03; full list of members (7 pages)
22 October 2003	Return made up to 22/09/03; full list of members (7 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Return made up to 22/09/02; full list of members (7 pages)
14 October 2002	Return made up to 22/09/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Â£ nc 100/1000 11/03/02 (1 page)
21 July 2002	Â£ ic 124/64 17/06/02 Â£ sr 60@1=60 (1 page)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Â£ nc 100/1000 11/03/02 (1 page)
21 July 2002	Ad 17/06/02--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
21 July 2002	Â£ ic 124/64 17/06/02 Â£ sr 60@1=60 (1 page)
21 July 2002	Ad 17/06/02--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
16 July 2002	Secretary resigned (2 pages)
16 July 2002	Secretary resigned (2 pages)
16 July 2002	Director resigned (2 pages)
16 July 2002	Director resigned (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 October 2001	Return made up to 22/09/01; full list of members (6 pages)
22 October 2001	Return made up to 22/09/01; full list of members (6 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 596 green lanes london N13 5RY (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 596 green lanes london N13 5RY (1 page)
20 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Return made up to 22/09/99; full list of members (6 pages)
15 October 1999	Return made up to 22/09/99; full list of members (6 pages)
29 September 1998	Return made up to 22/09/98; no change of members (4 pages)
29 September 1998	Return made up to 22/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 March 1998	Registered office changed on 06/03/98 from: 356 hornsey road london N19 4HT (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 356 hornsey road london N19 4HT (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Return made up to 22/09/97; full list of members (6 pages)
21 October 1997	Return made up to 22/09/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Return made up to 22/09/96; no change of members (6 pages)
23 October 1996	Return made up to 22/09/96; no change of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	Return made up to 22/09/95; full list of members (6 pages)
30 October 1995	Return made up to 22/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
20 March 1984	Accounts made up to 31 March 1983 (7 pages)
20 March 1984	Accounts made up to 31 March 1983 (7 pages)
7 April 1981	Incorporation (15 pages)
7 April 1981	Incorporation (15 pages)

Neophytou Property Investments Limited

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