| Company Name | Le Car Centre Limited |
|---|---|
| Director | Yiannakis Georgiou |
| Company Status | Active |
| Company Number | 01712108 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1983(41 years, 1 month ago) |
| Previous Name | Gulldraw Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Yiannakis Georgiou |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 21 August 1992(9 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 60 Greenway Totteridge London N20 8EJ |
| Director Name | Mr Georgiou Kaimakliotis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 10 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 1 Eton Avenue Hampstead London NW3 3EL |
| Secretary Name | Mr Georgiou Kaimakliotis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 10 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 1 Eton Avenue London NW3 3EL |
Contact
| Website | lecarcentre.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 12 Gateway Mews Bounds Green London N11 2UT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | George Kaimakliotis 50.00% Ordinary |
|---|---|
| 500 at £1 | Yiannakis Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,924 |
| Cash | £39,522 |
| Current Liabilities | £211,928 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 1 March 1999 | Delivered on: 9 March 1999 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and garages at wentworth park ballards lane london N3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 2 July 1996 | Delivered on: 6 July 1996 Persons entitled: The Cyprus Popular Bank LTD 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. See the mortgage charge document for full details. Outstanding |
| 17 November 1983 | Delivered on: 25 November 1983 Satisfied on: 16 March 1999 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 & 25 cornwall parade (also known as 167/169 ballards lane) ballards lane, finchley barnet, london title no p 38901. Fully Satisfied |
Filing History
| 19 October 2023 | Change of details for Mrs Chrisoulla Georgiou as a person with significant control on 28 February 2019 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 28 February 2019 | Notification of Chrisoulla Georgiou as a person with significant control on 28 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mr Yiannakis Georgiou as a person with significant control on 28 February 2019 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 10 May 2016 | Termination of appointment of Georgiou Kaimakliotis as a secretary on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Georgiou Kaimakliotis as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Georgiou Kaimakliotis as a secretary on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Georgiou Kaimakliotis as a director on 10 May 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Director's details changed for Mr. Georgiou Kaimakliotis on 29 January 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr. Georgiou Kaimakliotis on 29 January 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Secretary's details changed for Mr. Georgiou Kaimakliotis on 26 July 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Mr. Georgiou Kaimakliotis on 26 July 2012 (2 pages) |
| 26 July 2012 | Registered office address changed from 167-169 Ballards Lane Finchley London N3 1LP on 26 July 2012 (1 page) |
| 26 July 2012 | Registered office address changed from 167-169 Ballards Lane Finchley London N3 1LP on 26 July 2012 (1 page) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 September 2009 | Director and secretary's change of particulars / george kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Director and secretary's change of particulars / george kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Director and secretary's change of particulars / georgiou kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 10 September 2009 | Director and secretary's change of particulars / georgiou kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 28 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 7 November 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 27 October 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 14 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 17 June 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 17 June 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 9 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 6 December 2001 | Ad 27/11/01--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 6 December 2001 | Ad 27/11/01--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 22 October 2001 | Return made up to 21/08/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 21/08/01; full list of members (8 pages) |
| 13 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 16 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 15 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 4 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |