Company NameTsimis Investments Limited
DirectorsJulia Tsimis and Michael Tsimis
Company StatusActive
Company Number01958895
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMrs Julia Tsimis
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address1 Riefield Road
London
SE9 2QD
Director NameMr Michael Tsimis
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Riefield Road
London
SE9 2QD
Secretary NameMr Michael Tsimis
NationalityBritish
StatusCurrent
Appointed27 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Riefield Road
London
SE9 2QD

Location

Registered Address1 Riefield Road
London
SE9 2QD
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Financials

Year2013
Net Worth£644,503
Cash£25,502
Current Liabilities£281,557

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 February 2017 (8 months, 3 weeks ago)
Next Return Due12 March 2020 (2 years, 3 months from now)

Charges

27 May 1993Delivered 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 1986Delivered 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

28 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Registered office address changed from 1 Riefield Road London Se9 to 1 Riefield Road London SE9 2QD on 10 May 2016 (1 page)
22 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(5 pages)
21 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 March 2012Director's details changed for Mr Michael Tsimis on 27 February 2012 (2 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Mrs Julia Tsimis on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Michael Tsimis on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Mrs Julia Tsimis on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Michael Tsimis on 1 February 2010 (2 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009Return made up to 27/02/09; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008Return made up to 27/02/08; full list of members (4 pages)
25 June 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 March 2007Return made up to 27/02/07; full list of members (2 pages)
10 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 March 2006Return made up to 27/02/06; full list of members (7 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 March 2005Return made up to 27/02/05; full list of members (7 pages)
3 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 March 2004Return made up to 27/02/04; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
20 March 2003Return made up to 27/02/03; full list of members (7 pages)
27 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
13 March 2002Return made up to 27/02/02; full list of members (6 pages)
4 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
6 March 2001Return made up to 27/02/01; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
6 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 1999Full accounts made up to 31 December 1998 (9 pages)
29 March 1999Return made up to 27/02/99; full list of members (6 pages)
23 April 1998Full accounts made up to 31 December 1997 (9 pages)
18 February 1998Return made up to 27/02/98; no change of members (4 pages)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 February 1997Return made up to 27/02/97; no change of members (4 pages)
12 September 1996Full accounts made up to 31 December 1995 (9 pages)
5 March 1996Return made up to 27/02/96; full list of members (6 pages)
14 June 1995Full accounts made up to 31 December 1994 (10 pages)