| Company Name | Kercome Limited |
|---|---|
| Director | Demetrios Marcou |
| Company Status | Active |
| Company Number | 01946431 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1985(38 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Demetrios Marcou |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Secretary Name | Mrs Maroulla Marcou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Demetris Marcou 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Maroulla Marcou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £975,156 |
| Cash | £188,886 |
| Current Liabilities | £14,182 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 March 1990 | Delivered on: 3 April 1990 Persons entitled: Barclays 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: 17 tudor drive morden in the london borogh of merton. Outstanding |
|---|---|
| 15 March 1990 | Delivered on: 3 April 1990 Persons entitled: Barclays 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: 394 sutton common road in the london borough of sutton. Outstanding |
| 6 February 1989 | Delivered on: 14 February 1989 Persons entitled: Barclays 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: 372/372A sutton common road, sutton l/b of sutton t/n sgl 515462. Outstanding |
| 10 October 1986 | Delivered on: 13 October 1986 Persons entitled: First National Securities Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 394 sutton common road sutton london borough of sutton t/n sy 71484. Outstanding |
| 27 September 1985 | Delivered on: 15 October 1985 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: £20,000 and all monies due or to become due from the company to the chargee. Particulars: F/H 17/17A tudor drive, morden, surrey, floating charge over:- undertaking and all property and assets present and future including goodwill. Outstanding |
Filing History
| 18 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
|---|---|
| 11 December 2017 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 3 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Director's details changed for Mr Demetris Marcou on 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Secretary's details changed for Mrs Maroulla Marcou on 30 September 2012 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (13 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 17 December 2008 | Return made up to 20/09/08; no change of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 September 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 November 2000 | Return made up to 09/09/00; no change of members (6 pages) |
| 26 October 2000 | Secretary's particulars changed (1 page) |
| 26 October 2000 | Director's particulars changed (1 page) |
| 18 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 September 1996 (13 pages) |
| 18 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 30 September 1995 (12 pages) |
| 21 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |