Company NameEMEA Properties Limited
DirectorsAthanasis Efthymiou and Efthymios Efthymiou
Company StatusActive
Company Number01932381
CategoryPrivate Limited Company
Incorporation Date22 July 1985 (32 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Athanasis Efthymiou
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiomsiou Solomou No 11
Carnaca Xylotymbou
Cyprus
Foreign
Director NameMr Efthymios Efthymiou
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressDiomsiou Solomou No 11
Larnaca Xylotymbou
Cyprus
Foreign
Secretary NameMr Efthymios Efthymiou
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressDiomsiou Solomou No 11
Larnaca Xylotymbou
Cyprus
Foreign

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Athanasis Efthymiou
50.00%
Ordinary
1 at £1Mr Efthymios Efthymiou
50.00%
Ordinary

Financials

Year2014
Net Worth£69
Cash£120,203
Current Liabilities£155,369

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

3 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Athanasis Efthymiou on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Efthymios Efthymiou on 31 December 2009 (2 pages)
11 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
7 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
13 May 2008Return made up to 31/12/07; full list of members (4 pages)
6 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 April 2007Return made up to 31/12/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 June 2006Return made up to 31/12/05; full list of members (7 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 May 2005Return made up to 31/12/04; full list of members (7 pages)
6 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 March 2004Return made up to 31/12/03; full list of members (7 pages)
24 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 February 2003Return made up to 31/12/02; full list of members (7 pages)
31 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 April 2002Return made up to 31/12/01; full list of members (6 pages)
30 August 2001Partial exemption accounts made up to 31 October 2000 (6 pages)
4 April 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
5 April 2000Return made up to 31/12/99; full list of members (6 pages)
13 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
31 March 1999Return made up to 31/12/98; no change of members (4 pages)
23 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
24 May 1998Return made up to 31/12/97; no change of members (4 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (8 pages)
3 August 1997Return made up to 31/12/96; full list of members (6 pages)
23 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
14 April 1996Return made up to 31/12/95; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 October 1994 (4 pages)