Company NameElectron (UK) Limited
Company StatusActive
Company Number01920580
CategoryPrivate Limited Company
Incorporation Date7 June 1985(37 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Demetres Yianni
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 9 months after company formation)
Appointment Duration31 years, 4 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address46 Feltham Road
Ashford
Middlesex
TW15 1DH
Director NameMaria Yianni
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1994(8 years, 7 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address180 Church Road
London
Nw10
Director NameErene Dounetas
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2004(19 years, 5 months after company formation)
Appointment Duration17 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address84 Beavers Lane
Hounslow
Middlesex
TW4 6EL
Director NameMr Theodosi Yianni
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(25 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address37a Park Parade
Brent
London
NW10 4JE
Secretary NameMiss Margaret Patricia Moley
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address5 Hillcroft Crescent
Ealing
London
W5 2SG
Director NameDemitrios Elia
Date of BirthOctober 1939 (Born 82 years ago)
NationalityCypriot
StatusResigned
Appointed30 January 2002(16 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 21 September 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence Address84 Beavers Lane
Hounslow
Middlesex
TW4 6EL
Director NameMr Theodosi Yianni
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(19 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 2008)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address37a Park Parade
Harlesden
NW10 4JE

Contact

Telephone01784 245284
Telephone regionStaines

Location

Registered Address216 Church Road
London
NW10 9NP
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Demetres Yianni
99.00%
Ordinary
1 at £1Maria Yianni
1.00%
Ordinary

Financials

Year2014
Net Worth£133,350
Cash£140,695
Current Liabilities£1

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 March 2022 (4 months, 2 weeks ago)
Next Return Due14 April 2023 (8 months from now)

Filing History

14 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
1 April 2019Notification of Theodosi Yianni as a person with significant control on 13 April 2018 (2 pages)
1 April 2019Cessation of Demetres Yianni as a person with significant control on 13 April 2018 (1 page)
1 April 2019Notification of Erene Dounetas as a person with significant control on 13 April 2018 (2 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(6 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(6 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(6 pages)
1 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(6 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
30 September 2013Termination of appointment of Demitrios Elia as a director (1 page)
30 September 2013Termination of appointment of Demitrios Elia as a director (1 page)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
29 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
12 April 2011Appointment of Mr Theodosi Yianni as a director (2 pages)
12 April 2011Appointment of Mr Theodosi Yianni as a director (2 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
23 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
23 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Maria Yianni on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Demitrios Elia on 31 March 2010 (2 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Maria Yianni on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Demitrios Elia on 31 March 2010 (2 pages)
11 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
11 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
5 May 2009Return made up to 31/03/09; full list of members (4 pages)
5 May 2009Appointment terminated secretary margaret moley (1 page)
5 May 2009Return made up to 31/03/09; full list of members (4 pages)
5 May 2009Appointment terminated secretary margaret moley (1 page)
10 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
10 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
23 April 2008Appointment terminated director theodos yianni (1 page)
23 April 2008Appointment terminated director theodos yianni (1 page)
18 April 2008Return made up to 31/03/08; full list of members (5 pages)
18 April 2008Return made up to 31/03/08; full list of members (5 pages)
23 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
23 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
7 June 2007Return made up to 31/03/07; no change of members (8 pages)
7 June 2007Return made up to 31/03/07; no change of members (8 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
21 April 2006Return made up to 31/03/06; full list of members (8 pages)
21 April 2006Return made up to 31/03/06; full list of members (8 pages)
14 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
14 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
22 March 2005Return made up to 31/03/05; full list of members (8 pages)
22 March 2005Return made up to 31/03/05; full list of members (8 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
26 October 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
26 October 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
1 April 2004Return made up to 31/03/04; full list of members (7 pages)
1 April 2004Return made up to 31/03/04; full list of members (7 pages)
7 November 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
7 November 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
29 May 2003Return made up to 31/03/03; full list of members (7 pages)
29 May 2003Return made up to 31/03/03; full list of members (7 pages)
30 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
30 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
25 July 2002Return made up to 31/03/02; full list of members (7 pages)
25 July 2002Return made up to 31/03/02; full list of members (7 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
28 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
6 July 2001Return made up to 31/03/01; full list of members (6 pages)
6 July 2001Return made up to 31/03/01; full list of members (6 pages)
8 December 2000Full accounts made up to 31 March 2000 (6 pages)
8 December 2000Full accounts made up to 31 March 2000 (6 pages)
19 June 2000Return made up to 31/03/00; full list of members (6 pages)
19 June 2000Return made up to 31/03/00; full list of members (6 pages)
24 November 1999Full accounts made up to 31 March 1999 (7 pages)
24 November 1999Full accounts made up to 31 March 1999 (7 pages)
5 July 1999Return made up to 31/03/99; full list of members (6 pages)
5 July 1999Return made up to 31/03/99; full list of members (6 pages)
13 November 1998Full accounts made up to 31 March 1998 (9 pages)
13 November 1998Full accounts made up to 31 March 1998 (9 pages)
9 June 1998Return made up to 31/03/98; full list of members (6 pages)
9 June 1998Return made up to 31/03/98; full list of members (6 pages)
29 May 1998Full accounts made up to 31 March 1997 (7 pages)
29 May 1998Full accounts made up to 31 March 1997 (7 pages)
11 April 1997Return made up to 31/03/97; full list of members (6 pages)
11 April 1997Return made up to 31/03/97; full list of members (6 pages)
16 January 1997Full accounts made up to 31 March 1996 (4 pages)
16 January 1997Registered office changed on 16/01/97 from: 37 park parade harlesden london NW10 4JE (1 page)
16 January 1997Full accounts made up to 31 March 1996 (4 pages)
16 January 1997Registered office changed on 16/01/97 from: 37 park parade harlesden london NW10 4JE (1 page)
26 March 1996Return made up to 31/03/96; no change of members (4 pages)
26 March 1996Return made up to 31/03/96; no change of members (4 pages)
7 December 1995Full accounts made up to 31 March 1995 (7 pages)
7 December 1995Full accounts made up to 31 March 1995 (7 pages)
6 December 1995Registered office changed on 06/12/95 from: 13 hofland road olympia london W14 0LN (1 page)
6 December 1995Registered office changed on 06/12/95 from: 13 hofland road olympia london W14 0LN (1 page)
31 March 1995Return made up to 31/03/95; no change of members (6 pages)
31 March 1995Return made up to 31/03/95; no change of members (6 pages)