| Company Name | Tsimis Investments Limited |
|---|---|
| Directors | Julia Tsimis and Michael Tsimis |
| Company Status | Active |
| Company Number | 01958895 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Julia Tsimis |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riefield Road London SE9 2QD |
| Director Name | Mr Michael Tsimis |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riefield Road London SE9 2QD |
| Secretary Name | Mr Michael Tsimis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riefield Road London SE9 2QD |
Location
| Registered Address | 1 Riefield Road London SE9 2QD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £644,503 |
| Cash | £25,502 |
| Current Liabilities | £281,557 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 May 1993 | Delivered on: 9 June 1993 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 108 hither green lane london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 April 1986 | Delivered on: 2 May 1986 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: 123 woolwich road l/b of greenwich title no ln 721101. Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 7 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 March 2018 | Change of details for Mrs Julia Tsimis as a person with significant control on 27 February 2018 (2 pages) |
| 13 March 2018 | Change of details for Mr Michael Tsimis as a person with significant control on 27 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | Registered office address changed from 1 Riefield Road London Se9 to 1 Riefield Road London SE9 2QD on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Riefield Road London Se9 to 1 Riefield Road London SE9 2QD on 10 May 2016 (1 page) |
| 22 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Director's details changed for Mr Michael Tsimis on 27 February 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Michael Tsimis on 27 February 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 March 2010 | Director's details changed for Mrs Julia Tsimis on 1 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Julia Tsimis on 1 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Julia Tsimis on 1 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr Michael Tsimis on 1 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Michael Tsimis on 1 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Michael Tsimis on 1 February 2010 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 March 2000 | Return made up to 27/02/00; full list of members
|
| 6 March 2000 | Return made up to 27/02/00; full list of members
|
| 1 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |