| Company Name | Yianni & Faridi Limited |
|---|---|
| Company Status | Active |
| Company Number | 01926373 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1985(38 years, 10 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 |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Maria Yianni |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 46 Feltham Road Ashford Middlesex TW15 1DH |
| Secretary Name | Mr Demetres Yianni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Feltham Road Ashford Middlesex TW15 1DH |
| Director Name | Erene Dounetas |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(19 years, 4 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, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Park Parade London Brent NW10 4JE |
| Director Name | Mr Theodosi Yianni |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(19 years, 4 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 89611309 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Dasio And Partners 216 Church Road London NW10 9NP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Delmetre Yianni 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Maria Yianni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373,404 |
| Cash | £366,145 |
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, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 3 April 2019 | Cessation of Maria Yianni as a person with significant control on 20 April 2018 (1 page) |
| 3 April 2019 | Cessation of Demetres Yianni as a person with significant control on 20 April 2018 (1 page) |
| 3 April 2019 | Notification of Theodosi Yianni as a person with significant control on 20 April 2018 (2 pages) |
| 3 April 2019 | Notification of Erene Dounetas as a person with significant control on 20 April 2018 (2 pages) |
| 13 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) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 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 (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 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
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 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
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 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
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 14 January 2013 | 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 (6 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 22 December 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 (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 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 | 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) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Appointment terminated director theodosi yianni (1 page) |
| 23 April 2008 | Appointment terminated director theodosi yianni (1 page) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 8 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 (7 pages) |
| 7 June 2007 | Return made up to 31/03/07; no change of members (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 9 October 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 24 April 2006 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/03/05; full list of members (7 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (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) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 November 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 (6 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 20 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 (6 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 12 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 February 2001 | 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) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 June 1999 | Return made up to 31/03/99; full list of members
|
| 10 June 1999 | Return made up to 31/03/99; full list of members
|
| 29 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 January 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) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 31 March 1995 | Return made up to 31/03/94; full list of members (4 pages) |
| 31 March 1995 | Return made up to 31/03/94; full list of members (4 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |