Waltham Abbey
Essex
EN9 3JQ
Secretary Name | Mr Paraskevas Shiakallis |
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Nationality | British |
Status | Current |
Appointed | 17 January 1991(5 years, 1 month after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Harrier Way Waltham Abbey Essex EN9 3JQ |
Director Name | Pieris Shiakallis |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(5 years, 1 month after company formation) |
Appointment Duration | 27 years, 1 month (resigned 12 February 2018) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 57 Conyngham Road Northampton Northamptonshire NN3 9TA |
Registered Address | 45 Harrier Way Waltham Abbey Essex EN9 3JQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey Honey Lane |
Built Up Area | Greater London |
64 at £1 | B. Shiakallis 64.00% Ordinary |
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18 at £1 | A. Shiakallis 18.00% Ordinary |
18 at £1 | P. Shiakallis 18.00% Ordinary |
Year | 2014 |
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Net Worth | £1,356,770 |
Cash | £17,186 |
Current Liabilities | £45,592 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
5 January 2000 | Delivered on: 18 January 2000 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: The freehold property known as 37 york road northampton title number NN30436. Outstanding |
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9 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
21 October 2022 | Confirmation statement made on 21 October 2022 with updates (5 pages) |
7 October 2022 | Director's details changed for Mr Paraskevas Shiakallis on 6 October 2022 (2 pages) |
7 October 2022 | Secretary's details changed for Mr Paraskevas Shiakallis on 6 October 2022 (1 page) |
7 October 2022 | Change of details for Mr Paraskevas Shiakallis as a person with significant control on 6 October 2022 (2 pages) |
15 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
28 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
23 November 2021 | Satisfaction of charge 1 in full (1 page) |
31 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
4 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
23 April 2018 | Change of details for Mr Barry Shiakallis as a person with significant control on 1 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of Pieris Shiakallis as a director on 12 February 2018 (1 page) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
25 May 2017 | Secretary's details changed for Barry Shiakallis on 24 May 2017 (1 page) |
25 May 2017 | Secretary's details changed for Barry Shiakallis on 24 May 2017 (1 page) |
25 May 2017 | Director's details changed for Barry Shiakallis on 24 May 2017 (2 pages) |
25 May 2017 | Director's details changed for Barry Shiakallis on 24 May 2017 (2 pages) |
19 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
19 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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28 January 2015 | Registered office address changed from 57 Conyngham Road Meadowfields Northampton Northamptonshire NN3 9TA to 45 Harrier Way Waltham Abbey Essex EN9 3JQ on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from 57 Conyngham Road Meadowfields Northampton Northamptonshire NN3 9TA to 45 Harrier Way Waltham Abbey Essex EN9 3JQ on 28 January 2015 (1 page) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 October 2012 | Registered office address changed from 57 Conygham Road Meadowfields Northampton NN3 9TA on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 57 Conygham Road Meadowfields Northampton NN3 9TA on 16 October 2012 (1 page) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Pieris Shiakallis on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Pieris Shiakallis on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Barry Shiakallis on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Barry Shiakallis on 27 January 2010 (2 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
15 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
24 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
16 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
14 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
19 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
19 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
19 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
12 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
6 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
6 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
26 January 2001 | Return made up to 23/01/01; full list of members
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26 January 2001 | Return made up to 23/01/01; full list of members
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18 May 2000 | Amended accounts made up to 31 December 1999 (3 pages) |
18 May 2000 | Amended accounts made up to 31 December 1999 (3 pages) |
31 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
31 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
24 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
24 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
23 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
23 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 January 1999 | Return made up to 23/01/99; no change of members (4 pages) |
24 January 1999 | Return made up to 23/01/99; no change of members (4 pages) |
23 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
23 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
16 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
25 February 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
25 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
25 February 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
25 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
17 February 1996 | Return made up to 23/01/96; change of members (6 pages) |
17 February 1996 | Return made up to 23/01/96; change of members (6 pages) |
13 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
13 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
23 March 1995 | Return made up to 23/01/95; no change of members (4 pages) |
23 March 1995 | Return made up to 23/01/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
20 February 1994 | Return made up to 23/01/94; full list of members (4 pages) |
20 February 1994 | Return made up to 23/01/94; full list of members (4 pages) |
9 March 1993 | Return made up to 23/01/93; no change of members (4 pages) |
9 March 1993 | Return made up to 23/01/93; no change of members (4 pages) |
10 March 1992 | Return made up to 23/01/92; full list of members (7 pages) |
10 March 1992 | Return made up to 23/01/92; full list of members (7 pages) |
11 March 1991 | Return made up to 17/01/91; no change of members (6 pages) |
11 March 1991 | Return made up to 17/01/91; no change of members (6 pages) |
5 February 1990 | Return made up to 23/01/90; full list of members (4 pages) |
5 February 1990 | Return made up to 23/01/90; full list of members (4 pages) |
4 February 1989 | Return made up to 17/01/89; full list of members (4 pages) |
4 February 1989 | Return made up to 17/01/89; full list of members (4 pages) |
3 February 1988 | Return made up to 20/01/88; full list of members (4 pages) |
3 February 1988 | Return made up to 20/01/88; full list of members (4 pages) |
27 April 1987 | Return made up to 21/04/87; full list of members (4 pages) |
27 April 1987 | Return made up to 21/04/87; full list of members (4 pages) |
3 February 1986 | Company name changed\certificate issued on 03/02/86 (2 pages) |
3 February 1986 | Company name changed\certificate issued on 03/02/86 (2 pages) |