Pedoulas Estates Limited

Company Name	Pedoulas Estates Limited
Company Status	Active
Company Number	01905586
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)

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
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Stavroula Loula Tsangarides
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Cannon Hill London N14 7DJ

Secretary Name	Mrs Stavroula Loula Tsangarides
Nationality	British
Status	Current
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cannon Hill London N14 7DJ

Director Name	Mrs Lara Andrea Stavrinou
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(12 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1a Cannon Hill London N14 7DJ

Director Name	Mr Neophytos Tsangarides
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cannon Hill Southgate London N14 7DJ

Director Name	Marianna Katsoulis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Mrs Joanna Campos De Pinho
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Loucas Tsangarides
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(16 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Hill London N14 7DJ

Contact

Telephone	020 88829600
Telephone region	London

Location

Registered Address	105 Seven Sisters Road London N7 7QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100,994
Cash	£21,519
Current Liabilities	£108,794

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

12 August 1996	Delivered on: 19 August 1996 Satisfied on: 16 November 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 broadway and 9 tudor way southgate and the benefit of all rights and licences any shares or mrmbership rights any goodwill of any business any rental and other money payable all other payments. Fully Satisfied
26 March 1993	Delivered on: 13 April 1993 Satisfied on: 16 November 2002 Persons entitled: Midland 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: 79/81 chase side, southgate, london. Fully Satisfied
5 April 1993	Delivered on: 8 April 1993 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a 382 green lanes, palmers green, l/b of enfield greater london t/no: egl 267328. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1993	Delivered on: 20 January 1993 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 90,92,94 west green road l/b of haringey greater london part of t/n egl 285389. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1988	Delivered on: 30 November 1988 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 townsend avenue london N14 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1986	Delivered on: 2 September 1986 Satisfied on: 16 November 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from stelios tsangarides and kyriacou goula ansell as trustees for marianna tsangarides on any account whatsoever and from the company under the terms of the charge. Particulars: 22 forestdale, southgate london N14. Fully Satisfied
7 April 1986	Delivered on: 24 April 1986 Satisfied on: 16 November 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and from stelios tsangarides and kyriacou goula ansell as trustees for lara tsangarides to the chargee on any account whatsoever. Under the terms of the charge. Particulars: 31 forestdale southgate london N14. Fully Satisfied
11 July 2002	Delivered on: 18 July 2002 Satisfied on: 8 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 22 forestdale road london t/n EGL181011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2002	Delivered on: 17 July 2002 Satisfied on: 7 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 79/81 chase side, london EGL309118. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2002	Delivered on: 17 July 2002 Satisfied on: 7 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 9 the broadway, london t/n EGL346751. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2002	Delivered on: 17 July 2002 Satisfied on: 7 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 23 green hill parade, london t/n NGL738161. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 February 1986	Delivered on: 14 March 1986 Satisfied on: 16 November 2002 Persons entitled: Midland 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: 22 forestdale london. Fully Satisfied
7 February 2002	Delivered on: 13 February 2002 Satisfied on: 8 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 382 green lanes palmers green greater london. T/n EGL267328. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 February 2002	Delivered on: 13 February 2002 Satisfied on: 7 July 2015 Persons entitled: National Westminster 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: By way of legal mortgage 90, 92 and 94 west green road london greater london. T/n EGL285389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2000	Delivered on: 3 February 2000 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 1 eastern road wood green haringey greater london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 December 1999	Delivered on: 14 December 1999 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 96 and 98 myddleton road, bowes park, wood green, haringey, greater london. T/no. EGL372102.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 1999	Delivered on: 3 July 1999 Satisfied on: 16 November 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution supplemental to a legal mortgage dated 26 march 1993 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79/81 chase side southgate london. 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. Fully Satisfied
30 June 1999	Delivered on: 3 July 1999 Satisfied on: 16 November 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution supplemental to a legal mortgage dated 27 february 1986 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 forestdale southgate london. 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. Fully Satisfied
30 June 1999	Delivered on: 3 July 1999 Satisfied on: 16 November 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution supplemental to a legal mortgage dated 12 august 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 the broadway & 9 tudor way southgate london. 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. Fully Satisfied
2 March 1999	Delivered on: 6 March 1999 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage all l/h land k/a 96 and 98 myddleton road bowes park wood green haringey greater manchester t/no;-EGL372102. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 August 1997	Delivered on: 12 August 1997 Satisfied on: 25 March 1999 Persons entitled: Midland Bank PLC 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. Fully Satisfied
29 January 1986	Delivered on: 19 February 1986 Satisfied on: 16 November 2002 Persons entitled: Midland 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: 31 forestdale, southgate, london N14. Fully Satisfied
31 July 2015	Delivered on: 13 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 79/81 chase side, southgate, also known as 79-81 chase side and 10A and 11A crown parade, london N14 5 bu (title number: EGL281228 - freehold); 23 greenhill parade, great north road, barnet EN5 1EU (title number: NGL249937 - freehold); 382 green lanes, palmers green N13 5PD (title number: EGL178051 - freehold). Outstanding
30 June 1999	Delivered on: 3 July 1999 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution supplemental to a legal mortgage dated 29 january 1986 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 forestdale southgate london. 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

Filing History

30 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 April 2023	Change of details for Mrs Stavroulla Loulla Tsangarides as a person with significant control on 20 April 2023 (2 pages)
3 March 2023	Change of details for Mrs Lara Andrea Stavrinou as a person with significant control on 1 December 2022 (2 pages)
3 March 2023	Change of details for Mrs Stavroulla Loulla Tsangarides as a person with significant control on 1 December 2022 (2 pages)
3 March 2023	Change of details for Mrs Marianna Katsoulis as a person with significant control on 1 December 2022 (2 pages)
3 March 2023	Change of details for Joanna Campos De Pinho as a person with significant control on 1 December 2022 (2 pages)
27 January 2023	Notification of Stavroulla Loula Tsangarides as a person with significant control on 16 November 2022 (2 pages)
27 January 2023	Confirmation statement made on 1 December 2022 with updates (6 pages)
16 November 2022	Change of details for Joanna Campos De Pinho as a person with significant control on 16 November 2022 (2 pages)
24 October 2022	Confirmation statement made on 1 December 2021 with updates (8 pages)
3 October 2022	Appointment of Mrs Marianna Katsoulis as a director on 1 December 2021 (2 pages)
3 October 2022	Appointment of Mrs Joanna Campos De Pinho as a director on 1 December 2021 (2 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,213 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,214 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,211 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,216 (5 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,210 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,215 (5 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,213 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,730,217 (5 pages)
14 September 2022	Second filing of Confirmation Statement dated 27 November 2020 (7 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
18 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 January 2021	Notification of Joanna Campos De Pinho as a person with significant control on 27 November 2020 (2 pages)
22 January 2021	Notification of Lara Stavrinou as a person with significant control on 27 November 2020 (2 pages)
22 January 2021	Notification of Joanna Campos De Pinho as a person with significant control on 27 November 2020 ANNOTATION Clarification a second filed PSC01 was filed for joanna campos de pinho on 14/09/22 (3 pages)
22 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
22 January 2021	Notification of Marianna Katsoulis as a person with significant control on 27 November 2020 (2 pages)
22 January 2021	Cessation of Stavroula Loula Tsangarides as a person with significant control on 27 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 August 2020	Change of details for Mrs Stavroula Loula Tsangarides as a person with significant control on 13 July 2020 (2 pages)
5 August 2020	Cessation of Stavroula Loula Tsangarides as a person with significant control on 13 July 2020 (1 page)
13 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 September 2019	Director's details changed for Mrs Lara Stavrinou on 10 July 2019 (2 pages)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares of various companies 29/03/2018 (2 pages)
26 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 November 2018	Registered office address changed from 1 Cannon Hill London N14 7DJ to 105 Seven Sisters Road London N7 7QR on 1 November 2018 (1 page)
14 September 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
8 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,730,209 (8 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 September 2017	Particulars of variation of rights attached to shares (2 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Particulars of variation of rights attached to shares (2 pages)
7 August 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
7 August 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
27 July 2017	Notification of Stavroula Loula Tsangarides as a person with significant control on 12 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2017	Notification of Stavroula Loula Tsangarides as a person with significant control on 12 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
24 February 2017	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
24 February 2017	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
23 August 2016	Director's details changed for Mr Neophytos Tsangarides on 12 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Neophytos Tsangarides on 12 July 2016 (2 pages)
23 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
30 September 2015	Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2014 (1 page)
30 September 2015	Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2015 (2 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,677,853 (7 pages)
30 September 2015	Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2015 (2 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,677,853 (7 pages)
30 September 2015	Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2014 (1 page)
30 September 2015	Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2015 (2 pages)
30 September 2015	Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2014 (1 page)
13 August 2015	Registration of charge 019055860025, created on 31 July 2015 (34 pages)
13 August 2015	Registration of charge 019055860025, created on 31 July 2015 (34 pages)
6 August 2015	Registration of charge 019055860024, created on 31 July 2015 (33 pages)
6 August 2015	Registration of charge 019055860024, created on 31 July 2015 (33 pages)
8 July 2015	Satisfaction of charge 23 in full (2 pages)
8 July 2015	Satisfaction of charge 19 in full (2 pages)
8 July 2015	Satisfaction of charge 19 in full (2 pages)
8 July 2015	Satisfaction of charge 23 in full (2 pages)
7 July 2015	Satisfaction of charge 16 in full (2 pages)
7 July 2015	Satisfaction of charge 11 in full (2 pages)
7 July 2015	Satisfaction of charge 17 in full (2 pages)
7 July 2015	Satisfaction of charge 20 in full (2 pages)
7 July 2015	Satisfaction of charge 16 in full (2 pages)
7 July 2015	Satisfaction of charge 17 in full (2 pages)
7 July 2015	Satisfaction of charge 22 in full (2 pages)
7 July 2015	Satisfaction of charge 22 in full (2 pages)
7 July 2015	Satisfaction of charge 11 in full (2 pages)
7 July 2015	Satisfaction of charge 21 in full (2 pages)
7 July 2015	Satisfaction of charge 18 in full (2 pages)
7 July 2015	Satisfaction of charge 20 in full (2 pages)
7 July 2015	Satisfaction of charge 21 in full (2 pages)
7 July 2015	Satisfaction of charge 18 in full (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,677,853 (4 pages)
24 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase shares and company business 29/01/2015 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,677,853 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,001 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,001 (7 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100,001 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100,001 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100,001 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Termination of appointment of Loucas Tsangarides as a director (1 page)
18 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
18 October 2013	Termination of appointment of Loucas Tsangarides as a director (1 page)
18 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Lara Stavrinou on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Lara Stavrinou on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Lara Stavrinou on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (5 pages)
14 July 2009	Return made up to 13/07/09; full list of members (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Return made up to 13/07/08; full list of members (5 pages)
15 September 2008	Return made up to 13/07/08; full list of members (5 pages)
8 November 2007	Return made up to 13/07/07; full list of members (3 pages)
8 November 2007	Return made up to 13/07/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2006	Return made up to 13/07/06; full list of members (3 pages)
6 December 2006	Return made up to 13/07/06; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 13/07/05; full list of members (8 pages)
7 March 2006	Return made up to 13/07/05; full list of members (8 pages)
7 March 2006	New director appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2004	Return made up to 13/07/04; full list of members (8 pages)
4 November 2004	Return made up to 13/07/04; full list of members (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2002	Return made up to 13/07/02; full list of members (8 pages)
22 July 2002	Return made up to 13/07/02; full list of members (8 pages)
18 July 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	Particulars of mortgage/charge (4 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
20 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001	Return made up to 13/07/01; full list of members (7 pages)
7 August 2001	Return made up to 13/07/01; full list of members (7 pages)
7 September 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (7 pages)
7 September 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (7 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 13/07/99; full list of members (6 pages)
16 August 1999	Return made up to 13/07/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 July 1999	Particulars of mortgage/charge (4 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (4 pages)
8 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1999	Nc inc already adjusted 06/11/98 (1 page)
8 May 1999	Nc inc already adjusted 06/11/98 (1 page)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1998	Return made up to 13/07/98; no change of members (4 pages)
21 July 1998	Return made up to 13/07/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Return made up to 13/07/96; no change of members (4 pages)
5 September 1997	Return made up to 13/07/96; no change of members (4 pages)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 13/07/97; full list of members (6 pages)
11 August 1997	Return made up to 13/07/97; full list of members (6 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 October 1995	Return made up to 13/07/95; full list of members (6 pages)
17 October 1995	Return made up to 13/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 April 1985	Incorporation (14 pages)
16 April 1985	Incorporation (14 pages)

Pedoulas Estates Limited

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