Acropolis Property Developments Limited

Company Name	Acropolis Property Developments Limited
Company Status	Active
Company Number	01879000
Category	Private Limited Company
Incorporation Date	18 January 1985(39 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Demetres Yianni
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Director Name	Mrs Maria Yianni
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Secretary Name	Mr Demetres Yianni
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Director Name	Mrs Erene Dounetas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(19 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Director Name	Mr Theodosi Yianni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(25 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	180 Church Road Willesden London NW10 9NP

Director Name	Demetrious Elia
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 December 2000(15 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 October 2013)
Role	Accountance
Country of Residence	Cyprus
Correspondence Address	180a Church Road London NW10 9NP

Director Name	Mr Theodosi Yianni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37a Park Parade Harlesden NW10 4JE

Contact

Telephone	020 89618021
Telephone region	London

Location

Registered Address	180 Church Road Willesden London NW10 9NP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Demetres Yianni 75.00% Ordinary
25 at £1	Mrs Maria Yianni 25.00% Ordinary

Financials

Year	2014
Net Worth	£678,276
Cash	£280,671
Current Liabilities	£24,930

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

17 February 1997	Delivered on: 19 February 1997 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property situate at 180 church road willesden london NW10 9NP t/n MX387332. Outstanding

Filing History

23 January 2024	Satisfaction of charge 1 in full (1 page)
27 December 2023	Micro company accounts made up to 5 April 2023 (3 pages)
10 April 2023	Change of details for Mrs Erene Dounetas as a person with significant control on 1 March 2023 (2 pages)
10 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
5 April 2023	Cessation of Demetres Yianni as a person with significant control on 1 March 2023 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
5 April 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
1 February 2023	Notification of Demetres Yianni as a person with significant control on 3 January 2023 (2 pages)
1 February 2023	Cessation of Theodosi Yianni as a person with significant control on 3 January 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
1 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 5 April 2022 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
11 January 2021	Micro company accounts made up to 5 April 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Notification of Theodosi Yianni as a person with significant control on 6 January 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
2 January 2020	Notification of Erene Dounetas as a person with significant control on 6 January 2019 (2 pages)
2 January 2020	Cessation of Demetres Yianni as a person with significant control on 6 January 2019 (1 page)
12 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
25 July 2016	Director's details changed for Erene Dounetas on 15 April 2014 (2 pages)
25 July 2016	Director's details changed for Erene Dounetas on 15 April 2014 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
16 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
16 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
16 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
5 November 2013	Termination of appointment of Demetrious Elia as a director (1 page)
5 November 2013	Termination of appointment of Demetrious Elia as a director (1 page)
14 October 2013	Appointment of Mr Theodosi Yianni as a director ANNOTATION Date of appointment was removed from the AP01 on 28TH February 2014 as it was invalid or ineffective. (3 pages)
14 October 2013	Appointment of Mr Theodosi Yianni as a director ANNOTATION Date of appointment was removed from the AP01 on 28TH February 2014 as it was invalid or ineffective. (3 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Mrs Maria Yianni on 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Mrs Maria Yianni on 31 December 2010 (2 pages)
29 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
29 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
29 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
18 June 2010	Appointment of Mr Theodosi Yianni as a director (2 pages)
18 June 2010	Appointment of Mr Theodosi Yianni as a director (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Demetrious Elia on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Erene Dounetas on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Erene Dounetas on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Demetrious Elia on 31 December 2009 (2 pages)
3 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
3 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
3 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
13 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
13 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
23 April 2008	Appointment terminated director theodosi yianni (1 page)
23 April 2008	Appointment terminated director theodosi yianni (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 5 April 2007 (5 pages)
21 December 2007	Total exemption full accounts made up to 5 April 2007 (5 pages)
21 December 2007	Total exemption full accounts made up to 5 April 2007 (5 pages)
1 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 April 2006	Return made up to 31/12/05; full list of members (8 pages)
4 April 2006	Return made up to 31/12/05; full list of members (8 pages)
21 November 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
21 November 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
21 November 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
29 January 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
29 January 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 5 April 2000 (6 pages)
28 January 2001	Full accounts made up to 5 April 2000 (6 pages)
28 January 2001	Full accounts made up to 5 April 2000 (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	New director appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Full accounts made up to 5 April 1999 (6 pages)
27 January 2000	Full accounts made up to 5 April 1999 (6 pages)
27 January 2000	Full accounts made up to 5 April 1999 (6 pages)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 5 April 1998 (8 pages)
4 February 1999	Full accounts made up to 5 April 1998 (8 pages)
4 February 1999	Full accounts made up to 5 April 1998 (8 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
31 March 1995	Return made up to 31/12/94; full list of members (6 pages)
31 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 August 1994	Registered office changed on 22/08/94 from: 13 hofland road olympia london W14 0LN (1 page)
22 August 1994	Registered office changed on 22/08/94 from: 13 hofland road olympia london W14 0LN (1 page)
20 June 1994	Accounts for a small company made up to 5 April 1993 (8 pages)
20 June 1994	Accounts for a small company made up to 5 April 1993 (8 pages)
17 February 1994	Registered office changed on 17/02/94 from: 180 church road willesden london NW10 9NP (1 page)
17 February 1994	Registered office changed on 17/02/94 from: 180 church road willesden london NW10 9NP (1 page)
21 January 1993	Return made up to 31/12/92; full list of members (5 pages)
21 January 1993	Full accounts made up to 5 April 1992 (5 pages)
21 January 1993	Full accounts made up to 5 April 1992 (5 pages)
21 January 1993	Full accounts made up to 5 April 1992 (5 pages)
21 January 1993	Return made up to 31/12/92; full list of members (5 pages)
20 March 1992	Return made up to 31/12/91; no change of members (6 pages)
20 March 1992	Return made up to 31/12/91; no change of members (6 pages)
17 January 1992	Full accounts made up to 5 April 1991 (5 pages)
17 January 1992	Full accounts made up to 5 April 1991 (5 pages)
17 January 1992	Full accounts made up to 5 April 1991 (5 pages)
30 June 1991	Full accounts made up to 5 April 1990 (5 pages)
30 June 1991	Full accounts made up to 5 April 1990 (5 pages)
30 June 1991	Full accounts made up to 5 April 1990 (5 pages)
22 March 1991	Return made up to 31/01/91; no change of members (6 pages)
22 March 1991	Return made up to 31/01/91; no change of members (6 pages)
1 August 1990	Full accounts made up to 5 April 1989 (7 pages)
1 August 1990	Full accounts made up to 5 April 1989 (7 pages)
1 August 1990	Full accounts made up to 5 April 1989 (7 pages)
17 April 1990	Return made up to 31/12/89; full list of members (4 pages)
17 April 1990	Return made up to 31/12/89; full list of members (4 pages)
14 September 1989	Full accounts made up to 5 April 1988 (7 pages)
14 September 1989	Full accounts made up to 5 April 1988 (7 pages)
13 April 1989	Return made up to 31/12/88; full list of members (4 pages)
13 April 1989	Return made up to 31/12/88; full list of members (4 pages)
6 February 1989	Full accounts made up to 5 April 1987 (6 pages)
6 February 1989	Full accounts made up to 5 April 1987 (6 pages)
6 February 1989	Full accounts made up to 5 April 1987 (6 pages)
20 May 1988	Return made up to 30/09/87; full list of members (4 pages)
20 May 1988	Return made up to 30/09/87; full list of members (4 pages)
16 July 1986	Return made up to 14/07/86; full list of members (4 pages)
16 July 1986	Full accounts made up to 5 April 1986 (4 pages)
16 July 1986	Full accounts made up to 5 April 1986 (4 pages)
16 July 1986	Return made up to 14/07/86; full list of members (4 pages)

Acropolis Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London