Company Directors (U.K.) Limited

Company Name	Company Directors (U.K.) Limited
Directors	Demetrios Zemenides and Sophie Zemenides
Company Status	Active
Company Number	01769103
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 5 months ago)
Previous Name	Accountancy, Company And Taxation Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(21 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Dr Sophie Zemenides
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Panayiotis Zemenides
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	57 Grosvenor Road London N10 2DR

Director Name	Chris Evangelou
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	2 Summit Way Southgate London N14 7NL

Director Name	Mrs Eleni Zemenides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Nicholas Jeffrey Klein
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	Little Coppins 2 Tolvaddon Close Woking Surrey GU21 3LS

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Secretary Name	Mr Demetrios Zemenides
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Secretary Name	Nicholas Jeffrey Klein
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Little Coppins 2 Tolvaddon Close Woking Surrey GU21 3LS

Director Name	Mrs Eleni Zemenides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2006)
Role	Secretary
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Dr Michael Zemenides
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2014)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Sheik Mohamad Iqbal Suhotoo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 January 2011(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Miss Rebecca Goorannah
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 January 2011(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Bashir Burahee
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(31 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Goodman Lawrence & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2005)
Correspondence Address	56a Haverstock Hill Hampstead London NW3 2BH

Secretary Name	Goodman Lawrence And Partners Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 2000)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Goodman Lawrence & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1996)
Correspondence Address	56a Haverstock Hill Hampstead London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 January 2011)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Eleni Zemenides 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 October 2015	Appointment of Dr Sophie Zemenides as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Dr Sophie Zemenides as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Dr Sophie Zemenides as a director on 6 October 2015 (2 pages)
7 October 2015	Termination of appointment of Bashir Burahee as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Bashir Burahee as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Bashir Burahee as a director on 6 October 2015 (1 page)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Termination of appointment of Michael Zemenides as a director on 2 December 2014 (1 page)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Termination of appointment of Michael Zemenides as a director on 2 December 2014 (1 page)
1 September 2015	Termination of appointment of Michael Zemenides as a director on 2 December 2014 (1 page)
9 June 2015	Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
25 March 2014	Termination of appointment of Rebecca Goorannah as a director (1 page)
25 March 2014	Termination of appointment of Rebecca Goorannah as a director (1 page)
21 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
7 August 2013	Termination of appointment of Sheik Suhotoo as a director (1 page)
7 August 2013	Termination of appointment of Sheik Suhotoo as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Dr Michael Zemenides on 27 January 2011 (2 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Dr Michael Zemenides on 27 January 2011 (2 pages)
23 August 2012	Director's details changed for Mr Demetrios Zemenides on 27 January 2011 (2 pages)
23 August 2012	Director's details changed for Mr Demetrios Zemenides on 27 January 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 January 2011	Appointment of Miss Rebecca Goorannah as a director (2 pages)
28 January 2011	Appointment of Miss Rebecca Goorannah as a director (2 pages)
27 January 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
27 January 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
27 January 2011	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary (1 page)
27 January 2011	Appointment of Mr Sheik Mohamad Iqbal Suhotoo as a director (2 pages)
27 January 2011	Appointment of Mr Sheik Mohamad Iqbal Suhotoo as a director (2 pages)
27 January 2011	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary (1 page)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 19 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 19 August 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
9 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
8 August 2008	Director's change of particulars / demetrios zemenides / 06/08/2008 (1 page)
8 August 2008	Director's change of particulars / demetrios zemenides / 06/08/2008 (1 page)
5 August 2008	Director's change of particulars / demetrios zemenides / 01/08/2008 (1 page)
5 August 2008	Director's change of particulars / demetrios zemenides / 01/08/2008 (1 page)
7 May 2008	Director appointed dr michael zemenides (3 pages)
7 May 2008	Director appointed dr michael zemenides (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
1 September 2006	Return made up to 20/08/06; full list of members (5 pages)
1 September 2006	Return made up to 20/08/06; full list of members (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 September 2005	Return made up to 20/08/05; full list of members (5 pages)
13 September 2005	Return made up to 20/08/05; full list of members (5 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
6 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
7 September 2004	Return made up to 20/08/04; full list of members (5 pages)
7 September 2004	Return made up to 20/08/04; full list of members (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
31 August 2003	Return made up to 20/08/03; full list of members (5 pages)
31 August 2003	Return made up to 20/08/03; full list of members (5 pages)
26 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
26 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
23 September 2002	Return made up to 20/08/02; full list of members (5 pages)
23 September 2002	Return made up to 20/08/02; full list of members (5 pages)
27 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
27 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
12 September 2001	Return made up to 20/08/01; full list of members (5 pages)
12 September 2001	Return made up to 20/08/01; full list of members (5 pages)
19 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
19 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Return made up to 20/08/98; full list of members (6 pages)
12 October 1998	Return made up to 20/08/98; full list of members (6 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
1 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
6 April 1998	Company name changed\certificate issued on 06/04/98 (2 pages)
6 April 1998	Company name changed\certificate issued on 06/04/98 (2 pages)
26 August 1997	Return made up to 20/08/97; no change of members (4 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
26 August 1997	Return made up to 20/08/97; no change of members (4 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Secretary resigned (1 page)
8 October 1996	Return made up to 20/08/96; no change of members (4 pages)
8 October 1996	Return made up to 20/08/96; no change of members (4 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
25 August 1995	Return made up to 20/08/95; full list of members (8 pages)
25 August 1995	Return made up to 20/08/95; full list of members (8 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

Company Directors (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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