| Company Name | Electron (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01920580 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| 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 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 46 Feltham Road Ashford Middlesex TW15 1DH |
| Director Name | Maria Yianni |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 180 Church Road London Nw10 |
| Director Name | Erene Dounetas |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(19 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 84 Beavers Lane Hounslow Middlesex TW4 6EL |
| Director Name | Mr Theodosi Yianni |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2011(25 years, 10 months after company formation) |
| Appointment Duration | 13 years |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Park Parade Brent London NW10 4JE |
| Secretary Name | Miss Margaret Patricia Moley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Hillcroft Crescent Ealing London W5 2SG |
| Director Name | Demitrios Elia |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 30 January 2002(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 September 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 84 Beavers Lane Hounslow Middlesex TW4 6EL |
| Director Name | Mr Theodosi Yianni |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(19 years, 5 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 | 01784 245284 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | 216 Church Road 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
| 99 at £1 | Demetres Yianni 99.00% Ordinary |
|---|---|
| 1 at £1 | Maria Yianni 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,350 |
| Cash | £140,695 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 10 April 2023 | Change of details for Mrs Erene Dounetas as a person with significant control on 1 March 2023 (2 pages) |
| 7 April 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 7 April 2023 | Cessation of Demetres Yianni as a person with significant control on 1 March 2023 (1 page) |
| 7 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 1 February 2023 | Notification of Demetres Yianni as a person with significant control on 6 April 2022 (2 pages) |
| 1 February 2023 | Cessation of Theodosi Yianni as a person with significant control on 6 April 2022 (1 page) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 1 April 2019 | Notification of Erene Dounetas as a person with significant control on 13 April 2018 (2 pages) |
| 1 April 2019 | Notification of Theodosi Yianni as a person with significant control on 13 April 2018 (2 pages) |
| 1 April 2019 | Cessation of Demetres Yianni as a person with significant control on 13 April 2018 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Termination of appointment of Demitrios Elia as a director (1 page) |
| 30 September 2013 | Termination of appointment of Demitrios Elia as a director (1 page) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Appointment of Mr Theodosi Yianni as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Theodosi Yianni as a director (2 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Demitrios Elia on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Maria Yianni on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Maria Yianni on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Demitrios Elia on 31 March 2010 (2 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 May 2009 | Appointment terminated secretary margaret moley (1 page) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 5 May 2009 | Appointment terminated secretary margaret moley (1 page) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Appointment terminated director theodos yianni (1 page) |
| 23 April 2008 | Appointment terminated director theodos yianni (1 page) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Return made up to 31/03/07; no change of members (8 pages) |
| 7 June 2007 | Return made up to 31/03/07; no change of members (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 31/03/05; full list of members (8 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) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 37 park parade harlesden london NW10 4JE (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 37 park parade harlesden london NW10 4JE (1 page) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 26 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 13 hofland road olympia london W14 0LN (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 13 hofland road olympia london W14 0LN (1 page) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |