| Company Name | Switchtree Limited |
|---|---|
| Director | Michael Yiannakas |
| Company Status | Active |
| Company Number | 01591042 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1981(42 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Yiannakas |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(24 years after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mount Pleasant Cockfosters Hertfordshire EN4 9HH |
| Director Name | Mr Apostolos Michael Yiannakas |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1982(5 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 25 September 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Talbot Crescent London NW4 4PE |
| Director Name | Mr Sophokles Michael Yiannakas |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1982(5 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 01 November 2005) |
| Role | Manager |
| Correspondence Address | Alex Fleming 5 Limassol Tt210 |
| Secretary Name | Mr Apostolos Michael Yiannakas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 01 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Talbot Crescent London NW4 4PE |
| Secretary Name | Mr Michael Yiannakas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(26 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mount Pleasant Cockfosters Hertfordshire EN4 9HH |
Location
| Registered Address | 24 Mount Pleasant Barnet EN4 9HH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Apostolos Michael Yiannakas 50.00% Ordinary |
|---|---|
| 17 at £1 | Andonis Sophokles Yiannakas 17.00% Ordinary |
| 17 at £1 | Michael Sophokles Yiannakas 17.00% Ordinary |
| 16 at £1 | Demetris Sophokles Yiannakas 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,080 |
| Cash | £2,584 |
| Current Liabilities | £7,548 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 5 April 2006 | Delivered on: 11 April 2006 Satisfied on: 29 May 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 464 holloway road london. Fully Satisfied |
|---|---|
| 20 December 1996 | Delivered on: 3 January 1997 Satisfied on: 29 May 2007 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 464 holloway road london N7. Fully Satisfied |
| 17 May 1982 | Delivered on: 20 May 1982 Satisfied on: 29 May 2007 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: 464 holloway road, london 7 title no. 277877.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Notification of Apostolos Michael Yiannakas as a person with significant control on 1 January 2023 (2 pages) |
| 5 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 8 January 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 6 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 6 October 2021 | Termination of appointment of Michael Yiannakas as a secretary on 30 September 2021 (1 page) |
| 2 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 5 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 September 2018 | Registered office address changed from 24 Mount Pleasant Mount Pleasant Barnet EN4 9HH England to 24 Mount Pleasant Barnet EN4 9HH on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 October 2017 | Registered office address changed from 811 High Road North Finchley London N12 8JT to 24 Mount Pleasant Mount Pleasant Barnet EN4 9HH on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 811 High Road North Finchley London N12 8JT to 24 Mount Pleasant Mount Pleasant Barnet EN4 9HH on 31 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 19 February 2017 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 19 February 2017 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 1 March 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 1 March 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 October 2010 | Termination of appointment of Apostolos Yiannakas as a director (1 page) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Termination of appointment of Apostolos Yiannakas as a director (1 page) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 3 April 2009 | Return made up to 25/09/08; no change of members (4 pages) |
| 3 April 2009 | Secretary appointed michael sophokles yiannakas (2 pages) |
| 3 April 2009 | Appointment terminated secretary apostolos yiannakas (1 page) |
| 3 April 2009 | Secretary appointed michael sophokles yiannakas (2 pages) |
| 3 April 2009 | Return made up to 25/09/08; no change of members (4 pages) |
| 3 April 2009 | Appointment terminated secretary apostolos yiannakas (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 460 holloway road london N7 6HT (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 460 holloway road london N7 6HT (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 November 2007 | Return made up to 25/09/07; no change of members (5 pages) |
| 15 November 2007 | Return made up to 25/09/07; no change of members (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 29 November 2005 | Return made up to 25/09/05; full list of members
|
| 29 November 2005 | Return made up to 25/09/05; full list of members
|
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 22 August 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 22 August 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 4 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 26 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 26 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 14 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 9 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 29 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 29 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 25/09/98; full list of members (5 pages) |
| 22 January 1999 | Return made up to 25/09/98; full list of members (5 pages) |
| 20 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 20 September 1995 | Return made up to 25/09/95; change of members (6 pages) |
| 20 September 1995 | Return made up to 25/09/95; change of members (6 pages) |