Armand Estates Limited

Company Name	Armand Estates Limited
Director	Panagiota Zitsi
Company Status	Active
Company Number	01782647
Category	Private Limited Company
Incorporation Date	12 January 1984(40 years, 3 months ago)
Previous Name	Kritsas Shipping (London) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Panagiota Zitsi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	17 February 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ

Director Name	Mr Keith Ian Riches
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Chartered Accountant
Correspondence Address	Oak Trees Clandon Road Send Woking Surrey GU23 7LA

Director Name	Mr Dimitrios Zacharias Kritsas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	33 Mousson Street Kiffissia 14563 Athens Foreign

Secretary Name	Mr Dimitrios Zacharias Kritsas
Nationality	Greek
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	Greece
Correspondence Address	33 Mousson Street Kiffissia 14563 Athens Foreign

Secretary Name	Spyros Fokas
Nationality	Greek
Status	Resigned
Appointed	25 August 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	53 Filonos Street 185 35 Piraeus Greece

Director Name	Ms Maria Michail Georgiade
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 May 2016(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 August 2006)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Portland Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2016(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2017)
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Dimitrios Zacharias Kritsas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,195,631
Cash	£8,542
Current Liabilities	£489,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

13 December 2017	Registered office address changed from C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 13 December 2017 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Termination of appointment of Portland Place Secretaries Limited as a secretary on 5 October 2017 (1 page)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 June 2017	Notification of Natalia Gororja as a person with significant control on 2 June 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
1 June 2016	Appointment of Ms Maria Michail Georgiade as a director on 1 May 2016 (2 pages)
31 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
27 May 2016	Termination of appointment of Spyros Fokas as a secretary on 30 April 2016 (1 page)
27 May 2016	Appointment of Portland Place Secretaries Limited as a secretary on 1 May 2016 (2 pages)
27 May 2016	Termination of appointment of Dimitrios Zacharias Kritsas as a director on 30 April 2016 (1 page)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 29 March 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Dimitrios Zacharias Kritsas on 20 April 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
31 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 July 2008	Return made up to 24/07/08; full list of members (3 pages)
15 November 2007	Return made up to 24/07/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006	Return made up to 24/07/06; full list of members (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
23 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Return made up to 24/07/05; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 August 2003	Return made up to 24/07/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2002	Return made up to 24/07/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
7 January 2000	Full accounts made up to 31 December 1998 (13 pages)
1 September 1999	Return made up to 24/07/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Return made up to 24/07/98; full list of members (5 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Return made up to 24/07/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 September 1996	Return made up to 24/07/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
8 August 1995	Return made up to 24/07/95; full list of members (6 pages)
12 January 1984	Incorporation (18 pages)
12 January 1984	Certificate of incorporation (1 page)

Armand Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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