Slimast Limited

Company Name	Slimast Limited
Director	Costas Spyrou
Company Status	Active
Company Number	01569593
Category	Private Limited Company
Incorporation Date	23 June 1981(42 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Costas Spyrou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Developer
Country of Residence	England
Correspondence Address	78 Powys Lane London N13 4HS

Secretary Name	Ifigenia Avraam
Nationality	British
Status	Current
Appointed	30 August 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	18 Hereward Gardens London N13 6EU

Director Name	Mr John Tzellos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(9 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Lecturer
Correspondence Address	23 Eversley Crescent London N21 1EL

Secretary Name	Mrs Niki Tzellos
Nationality	British
Status	Resigned
Appointed	16 June 1991(9 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Kostas Gargalas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2007)
Role	Care Taker
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Abigail Tzellos
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2007)
Role	Manager
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Christina Tzellos
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 January 2006)
Role	Manager
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Sophia Tzellos
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2007)
Role	Manager
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Konstantinos Zahos
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2007)
Role	Care Taker
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Fotios Tzellos
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	23 Eversley Crescent London N21 1EL

Secretary Name	Fotios Tzellos
Nationality	British
Status	Resigned
Appointed	31 March 2007(25 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 August 2007)
Role	Secretary
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Ms Sylvia Wood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(30 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	400-402 West Green Road London N15 3PX

Director Name	Mr Nikiforos Nikiforou
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 July 2019(38 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 January 2020)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	400-402 West Green Road London N15 3PX

Location

Registered Address	400-402 West Green Road London N15 3PX
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Violet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,922,887
Current Liabilities	£168,447

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	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 st peters avenue, edmonton, london t/no EGL221209. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 124 axminster road, holloway, london, t/no NGL406801. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 135 hornsey road, finsbury park, london t/no NGL391419. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 winchester road, lower edmonton, london t/no EGL197087. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 finsbury park road, brownswood park, london t/no LN195134. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 alexandra road, turnpike lane, london t/no NGL203870. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 willington road, noel park, london t/no MX394700. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60 fonthill road, finsbury park, london, t/no LN180556. Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 January 2017	Delivered on: 21 January 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: NGL203870 406801 EGL535706 LN195134 LN180556 NGL391419 NGL892707 EGL221209 LN157902 NGL321260 MX394700 EGL197087. Outstanding
16 September 2008	Delivered on: 20 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 lambert street london. Outstanding
16 September 2008	Delivered on: 20 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 cloudesley road london. Outstanding
29 August 2007	Delivered on: 4 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 the grove, enfield t/no EGL321260. Outstanding
29 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 somerfield road, brownswood park, london t/no LN157902. Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
11 February 2021	Satisfaction of charge 1 in full (1 page)
11 February 2021	Satisfaction of charge 13 in full (1 page)
11 February 2021	Satisfaction of charge 3 in full (1 page)
11 February 2021	Satisfaction of charge 8 in full (1 page)
11 February 2021	Satisfaction of charge 6 in full (1 page)
11 February 2021	Satisfaction of charge 10 in full (1 page)
11 February 2021	Satisfaction of charge 12 in full (1 page)
11 February 2021	Satisfaction of charge 7 in full (1 page)
11 February 2021	Satisfaction of charge 4 in full (1 page)
11 February 2021	Satisfaction of charge 11 in full (1 page)
11 February 2021	Satisfaction of charge 9 in full (1 page)
11 February 2021	Satisfaction of charge 5 in full (1 page)
11 February 2021	Satisfaction of charge 2 in full (1 page)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Nikiforos Nikiforou as a director on 8 January 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 November 2019	Appointment of Mr Nikiforos Nikiforou as a director on 17 July 2019 (2 pages)
2 July 2019	Registration of charge 015695930015, created on 28 June 2019 (19 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2017	Registration of charge 015695930014, created on 18 January 2017 (40 pages)
21 January 2017	Registration of charge 015695930014, created on 18 January 2017 (40 pages)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 (5 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 December 2011	Appointment of Ms Sylvia Wood as a director (2 pages)
16 December 2011	Appointment of Ms Sylvia Wood as a director (2 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: 105 seven sisters road london N7 7QP (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 105 seven sisters road london N7 7QP (1 page)
11 February 2008	Return made up to 16/06/07; full list of members (3 pages)
11 February 2008	Return made up to 16/06/07; full list of members (3 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New director appointed (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Particulars of mortgage/charge (8 pages)
4 September 2007	Particulars of mortgage/charge (8 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 16/06/06; full list of members (3 pages)
26 June 2006	Return made up to 16/06/06; full list of members (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Return made up to 16/06/05; full list of members (9 pages)
30 January 2006	Return made up to 16/06/05; full list of members (9 pages)
30 January 2006	New director appointed (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 16/06/04; full list of members (9 pages)
8 September 2004	Return made up to 16/06/04; full list of members (9 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Return made up to 16/06/03; full list of members (9 pages)
30 July 2003	Return made up to 16/06/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Return made up to 16/06/02; full list of members (9 pages)
3 October 2002	Return made up to 16/06/02; full list of members (9 pages)
6 March 2002	Ad 31/01/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 March 2002	Ad 31/01/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Â£ nc 100/500000 29/01/02 (1 page)
22 February 2002	Â£ nc 100/500000 29/01/02 (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 July 2001	Return made up to 16/06/01; full list of members (6 pages)
26 July 2001	Return made up to 16/06/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 July 2000	Return made up to 16/06/00; full list of members (6 pages)
19 July 2000	Return made up to 16/06/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 16/06/99; no change of members (4 pages)
29 June 1999	Return made up to 16/06/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 16/06/97; full list of members (6 pages)
13 July 1997	Return made up to 16/06/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 June 1996	Return made up to 16/06/96; no change of members (4 pages)
23 June 1996	Return made up to 16/06/96; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 June 1995	Return made up to 16/06/95; no change of members (4 pages)
21 June 1995	Return made up to 16/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 June 1981	Incorporation (17 pages)
23 June 1981	Incorporation (17 pages)

Slimast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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