| Company Name | Mazegrand Limited |
|---|---|
| Directors | Christopher Christodoulou and Thymios Petrou |
| Company Status | Active |
| Company Number | 01781215 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1983(40 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Christodoulou |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hartsmead Road London SE9 3LU |
| Director Name | Mr Thymios Petrou |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Meadway London N14 6NT |
| Secretary Name | Mr Thymios Petrou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Meadway London N14 6NT |
Location
| Registered Address | 2 Spencer Avenue Palmers Green London N13 4TR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | A. Petrou 7.14% Ordinary |
|---|---|
| 10 at £1 | Miss A.m. Petrou 7.14% Ordinary |
| 10 at £1 | Mrs A.m. Christodoulou 7.14% Ordinary |
| 10 at £1 | Mrs Helen Christodoulou 7.14% Ordinary |
| 10 at £1 | P. Petrou 7.14% Ordinary |
| 30 at £1 | Mr Christopher Christodoulou 21.43% Ordinary |
| 20 at £1 | A.c. Christodoulou 14.29% Ordinary |
| 20 at £1 | Mr Thymios Petrou 14.29% Ordinary |
| 20 at £1 | Mrs Helen Petrou 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,305 |
| Current Liabilities | £307,794 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 December 1986 | Delivered on: 22 December 1986 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: 59, the broadway crouch end l/b of haringey. Outstanding |
|---|---|
| 26 March 1984 | Delivered on: 1 April 1985 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: 2 and 4 high street, sidcup, lb of bexley tn: sgl 302011. Outstanding |
| 3 September 1984 | Delivered on: 12 September 1984 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/Hold 45 hythe street, dartford, kent. Title no. K. 289080. Outstanding |
Filing History
| 29 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Director's details changed for Mr Christopher Christodoulou on 28 December 2011 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Thymios Petrou on 28 December 2011 (1 page) |
| 19 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (15 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2009 | Return made up to 28/12/08; full list of members (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 January 2007 | Return made up to 28/12/06; full list of members (10 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 28/12/05; full list of members (10 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 28/12/04; full list of members (10 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 March 2004 | Return made up to 28/12/03; full list of members (10 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 February 2003 | Return made up to 28/12/02; full list of members (10 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 June 2002 | Return made up to 28/12/01; full list of members (9 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 May 2001 | Return made up to 28/12/00; full list of members (9 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 4 green lanes london N13 (1 page) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Return made up to 28/12/99; full list of members (9 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 10 May 1995 | Return made up to 28/12/94; no change of members (4 pages) |