Highgate
London
N6 5JW
Director Name | Mrs Maria Evangelou |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 1982(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW |
Secretary Name | Mrs Maria Evangelou |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 March 1982(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW |
Registered Address | 5 Broadbent Close Highgate London N6 5JW |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Antonis Evangelou 25.00% Ordinary A |
---|---|
1 at £1 | Mr Antonis Evangelou 25.00% Ordinary B |
1 at £1 | Mrs Maria Evangelou 25.00% Ordinary A |
1 at £1 | Mrs Maria Evangelou 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £49,226,016 |
Cash | £1,447,768 |
Current Liabilities | £2,807,409 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (4 months ago) |
---|---|
Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
13 June 2014 | Delivered on: 20 June 2014 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: All that f/h property known as maple leaf court, 3 broomfield lane, palmers green, london, t/no: AGL98511. Outstanding |
---|---|
15 November 2012 | Delivered on: 20 November 2012 Persons entitled: Alpha Bank 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: 96-98 camden high street and 16 and 17 pratt mews london t/nos. LN83043 and 242921 and by way of assignment the benefit of all contracts agreements rights securities covenants and relating to the property and by way of floating charge all its undertakings and all its other property assets and rights together with all property assets and rights. Outstanding |
5 January 2000 | Delivered on: 11 January 2000 Persons entitled: Alpha Bank 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: F/H property at 130 kentish town road london NW1 and the proceeds of sale plant machinery fixtures and fittings. See the mortgage charge document for full details. Outstanding |
16 December 2021 | Delivered on: 30 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 41 clarence way, london, NW1 8RJ, known as victory house, castlehaven road NW1 8RJ and registered at land registry under title number NGL712582. Outstanding |
17 December 2021 | Delivered on: 23 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land being 96 camden high street, london NW1 0LQ and registered at the land registry under title number LN83043. (Please see charge for further charged properties). Outstanding |
19 November 1997 | Delivered on: 4 December 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies for the time being and from time to time standing to the credit of and the benefit of the debt represented by an account numbered 25591484 opened in the name of the borrower with the bank and any account which may from time to time be opened by the borrower with the bank in substitution for such account whether in addition to or by way of renewal of or replacement of any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 69 and 71 baker street, london W1U 6RB, 13 dorset street, london and 1 montagu row, london W1U 6QT registered at land registry under LN104119. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as land on the south west side of broomfield lane, london known as maple leaf court N13 4AF registered at land registry under AGL98511. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 369 green lanes, london, N13 4JH and 371 green lanes, london, N13 4JG registered at land registry under NGL167377 and NGL198172. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 555 green lanes, tottenham N8 0RL registered at land registry under MX440687. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 49 to 51 the broadway, hornsey crouch end registered at land registry under title number EGL189714. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 94 haverstock hill, london, NW3 2BD registered at land registry under title number NGL807318 and LN60638. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 81 haverstock hill, london, NW3 4SL registered at land registry under title number LN167945. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 79 haverstock hill, london, NW3 4SL registered at land registry under title number LN243548. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 235-241 heathway, dagenham, RM9 5NJ registered at land registry under EGL291972. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 235-241 heathway, dagenham, RM9 5NJ registered at land registry under EGL487508. Outstanding |
19 November 1997 | Delivered on: 26 November 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273 kentish town road in the london borough of camden title number 376000 and 275 kentish town title number LN19743 together with all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment. Proceeds of insurance, goodwill of any business all movable plant machinery implements utensils furniture and equipment rents licence fees and other sums. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 14 cheapside, high road, wood green, london, N22 6HH registered at land registry under MX274335. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 336, 338, 340, 342, 344 and 346 green lanes, enfield N13 5TW registered at land registry under EGL342854. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 77 haverstock hill, london, NW3 4SL registered at land registry under LN162495. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 1 cheapside high road, wood green, london N22 6HH, 74 high road, wood green, london N22 6HL registered at land registry under title number MX277441 and MX274023. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 73 baker street, and 2 montagu row, st marylebone W1U 6RD registered at land registry under title number LN106437. Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 8 aldermans hill, london, N13 4PJ registered at land registry under title number EGL378825. Outstanding |
20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Eurobank Cyprus LTD Classification: A registered charge Particulars: Charge over 99 regents park road, primrose hill, london NW1 8UR, title number LN100869. Outstanding |
14 August 2018 | Delivered on: 16 August 2018 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Freehold 94 havelock hill london title numbers NGL807318 and LN60638. Outstanding |
7 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 2A rundell crescent, london, NW4 3BP; title number NGL756162. Outstanding |
7 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 273 kentish town road, london, NW5 2LP and 275 kentish town road, london NW5 2JS; title numbers LM219743 and 376000. Outstanding |
7 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 98 camden high street and 16 & 17 pratt mews london, and 96 camden high street, london, NW1 0LT; title numbers 242921 and LN83043. Outstanding |
15 December 2016 | Delivered on: 4 January 2017 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 336/346 green lanes, london N13 as registered at the land registry under title number EGL342854. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 235/241 heathway dagenham essex t/nos EGL487508 (f/h) and EGL291972 (l/h). Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 8 aldermans hill london t/no EGL378825. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 77/81 haverstock hill london t/nos LN162495 LN243548 and LN167945. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 305/309 fore street london t/no NGL190807. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 73 baker street and 2 montague roaw london t/no LN106437. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 105 baker street and 2 york street london t/no LN105322. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 69/71 baker street and 13 dorset street london t/no LN104119. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 148 regents park road london t/no LN168167. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Victory house 41 clarence way london t/no NGL712582. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 49/51 the broadway london t/no EGL189714. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 154 regents park road london t/no LN46997. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 156 regents park road london t/no 297890. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank Lonodn Limited Classification: A registered charge Particulars: 314/316 vauxhall bridge road london t/no NGL586949. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 369/371 green lanes london t/no NGL167377 and NGL198172. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 555 green lanes london t/no MX440687. Outstanding |
15 December 2016 | Delivered on: 17 December 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 34 ballards lane finchley london t/no NGL734206. Outstanding |
27 March 2015 | Delivered on: 31 March 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: F/H land and property k/a 74 high road wood green t/no MX274023 and 1 cheapside high road wood green t/no MX277441. Outstanding |
27 March 2015 | Delivered on: 31 March 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: F/H land and property k/a 14 cheapside high road wood green london t/no MX274335. Outstanding |
17 February 2000 | Delivered on: 18 February 2000 Satisfied on: 15 April 2015 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 134 kentish town road, london NW1 and by way of assignment the benefit of all contracts agreements rights securities covenants and relating to the property and by way of floating charge all its undertakings and all its other property assets and rights together with all property assets and rights. Fully Satisfied |
17 June 1996 | Delivered on: 27 June 1996 Satisfied on: 15 April 2015 Persons entitled: Alpha Bank 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: 152-154 and 204-206 walton road east molesey surrey and the proceeds of sale plant machinery fixtures and fittings. Fully Satisfied |
6 April 1984 | Delivered on: 21 April 1984 Satisfied on: 26 July 2006 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: 353, 355, 357 & 357A, edgware road, london W2, including albert court. Fully Satisfied |
10 January 1984 | Delivered on: 20 January 1984 Satisfied on: 4 February 1993 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: 83 bayham street, london NW1 T.N. ln 66922 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 February 2021 | Change of details for Mr Antonis Evangelou as a person with significant control on 10 February 2021 (2 pages) |
---|---|
11 February 2021 | Change of details for Mrs Maria Evangelou as a person with significant control on 10 February 2021 (2 pages) |
10 February 2021 | Change of details for Mrs Maria Evangelou as a person with significant control on 10 February 2021 (2 pages) |
10 February 2021 | Change of details for Mr Antonis Evangelou as a person with significant control on 10 February 2021 (2 pages) |
4 February 2021 | Registered office address changed from C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 4 February 2021 (2 pages) |
21 January 2021 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW on 21 January 2021 (1 page) |
29 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
29 December 2019 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
26 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
30 December 2018 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
21 December 2018 | Registration of charge 016227560033, created on 20 December 2018 (16 pages) |
16 August 2018 | Registration of charge 016227560032, created on 14 August 2018 (25 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
21 September 2017 | Registration of charge 016227560030, created on 7 September 2017
|
21 September 2017 | Registration of charge 016227560031, created on 7 September 2017
|
21 September 2017 | Registration of charge 016227560029, created on 7 September 2017
|
21 September 2017 | Registration of charge 016227560031, created on 7 September 2017
|
21 September 2017 | Registration of charge 016227560029, created on 7 September 2017
|
21 September 2017 | Registration of charge 016227560030, created on 7 September 2017
|
14 September 2017 | Satisfaction of charge 6 in full (4 pages) |
14 September 2017 | Satisfaction of charge 6 in full (4 pages) |
25 July 2017 | Satisfaction of charge 8 in full (4 pages) |
25 July 2017 | Satisfaction of charge 8 in full (4 pages) |
22 June 2017 | Satisfaction of charge 5 in full (4 pages) |
22 June 2017 | Satisfaction of charge 5 in full (4 pages) |
22 June 2017 | Satisfaction of charge 4 in full (4 pages) |
22 June 2017 | Satisfaction of charge 4 in full (4 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
4 January 2017 | Registration of charge 016227560028, created on 15 December 2016 (23 pages) |
4 January 2017 | Registration of charge 016227560028, created on 15 December 2016 (23 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
17 December 2016 | Registration of charge 016227560019, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560023, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560027, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560017, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560015, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560014, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560016, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560027, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560023, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560019, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560014, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560020, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560020, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560021, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560018, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560022, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560026, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560025, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560024, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560017, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560016, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560026, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560018, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560013, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560012, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560022, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560015, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560012, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560021, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560024, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560013, created on 15 December 2016 (24 pages) |
17 December 2016 | Registration of charge 016227560025, created on 15 December 2016 (24 pages) |
6 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (20 pages) |
22 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (20 pages) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
31 December 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
15 April 2015 | Satisfaction of charge 7 in full (4 pages) |
15 April 2015 | Satisfaction of charge 3 in full (4 pages) |
15 April 2015 | Satisfaction of charge 7 in full (4 pages) |
15 April 2015 | Satisfaction of charge 3 in full (4 pages) |
31 March 2015 | Registration of charge 016227560011, created on 27 March 2015 (24 pages) |
31 March 2015 | Registration of charge 016227560010, created on 27 March 2015 (24 pages) |
31 March 2015 | Registration of charge 016227560011, created on 27 March 2015 (24 pages) |
31 March 2015 | Registration of charge 016227560010, created on 27 March 2015 (24 pages) |
9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 June 2014 | Registration of charge 016227560009 (25 pages) |
20 June 2014 | Registration of charge 016227560009 (25 pages) |
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
7 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
17 July 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
17 July 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
23 March 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
23 March 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
23 March 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
7 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
7 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
6 March 2012 | Change of share class name or designation (1 page) |
6 March 2012 | Change of share class name or designation (1 page) |
6 March 2012 | Statement of capital following an allotment of shares on 28 December 2011
|
6 March 2012 | Resolutions
|
6 March 2012 | Resolutions
|
6 March 2012 | Statement of capital following an allotment of shares on 28 December 2011
|
26 October 2011 | Registered office address changed from , 2nd Floor Saxon House, Heritage Gate Friary Street, Derby, DE1 1NL on 26 October 2011 (1 page) |
26 October 2011 | Registered office address changed from , 2nd Floor Saxon House, Heritage Gate Friary Street, Derby, DE1 1NL on 26 October 2011 (1 page) |
26 October 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 26 October 2011 (1 page) |
27 September 2011 | Director's details changed for Antonis Evangelou on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Antonis Evangelou on 27 September 2011 (2 pages) |
27 September 2011 | Secretary's details changed for Mrs Maria Evangelou on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mrs Maria Evangelou on 27 September 2011 (2 pages) |
27 September 2011 | Secretary's details changed for Mrs Maria Evangelou on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mrs Maria Evangelou on 27 September 2011 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 February 2011 | Director's details changed for Antonis Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Antonis Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Antonis Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Mrs Maria Evangelou on 7 February 2011 (2 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 December 2007 | Return made up to 29/12/07; full list of members (5 pages) |
29 December 2007 | Return made up to 29/12/07; full list of members (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
6 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 2005 | Return made up to 29/12/05; full list of members (5 pages) |
29 December 2005 | Return made up to 29/12/05; full list of members (5 pages) |
25 October 2005 | Location of register of members (non legible) (1 page) |
25 October 2005 | Location of register of members (non legible) (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: brentmead house britannia road london N12 9RU (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: brentmead house, britannia road, london, N12 9RU (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
28 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
28 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: 36 pine grove, london, N20 8LB (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: 36 pine grove london N20 8LB (1 page) |
31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
11 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
11 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
18 February 2000 | Particulars of mortgage/charge (3 pages) |
18 February 2000 | Particulars of mortgage/charge (3 pages) |
11 January 2000 | Particulars of mortgage/charge (3 pages) |
11 January 2000 | Particulars of mortgage/charge (3 pages) |
14 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
4 December 1997 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Particulars of mortgage/charge (3 pages) |
26 November 1997 | Particulars of mortgage/charge (3 pages) |
26 November 1997 | Particulars of mortgage/charge (3 pages) |
24 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
24 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
27 June 1996 | Particulars of mortgage/charge (3 pages) |
27 June 1996 | Particulars of mortgage/charge (3 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 February 1996 | Return made up to 29/12/95; no change of members
|
1 February 1996 | Return made up to 29/12/95; no change of members
|
10 March 1995 | Return made up to 29/12/94; full list of members (6 pages) |
10 March 1995 | Return made up to 29/12/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
21 April 1984 | Particulars of mortgage/charge (3 pages) |
21 April 1984 | Particulars of mortgage/charge (3 pages) |
17 March 1982 | Incorporation (17 pages) |
17 March 1982 | Incorporation (17 pages) |