Phoenix Apollo Investments Limited

Company Name	Phoenix Apollo Investments Limited
Directors	Panicos Panayiotou and Joanna Panayiotou
Company Status	Active
Company Number	02015411
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Panicos Panayiotou
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Secretary Name	Mr Panicos Panayiotou
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mrs Joanna Panayiotou
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 January 1999(12 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Kyriacos Panayiotou
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 January 1999)
Role	Restauranteur
Country of Residence	England
Correspondence Address	154 The Grove London Ei5 E15 1NS

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Kyriacos Panayiotou 50.00% Ordinary
1 at £1	Mr Panicos Panayiotou 50.00% Ordinary

Financials

Year	2014
Net Worth	£469,643
Cash	£16,013
Current Liabilities	£64,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

22 November 2005	Delivered on: 24 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being 128-130 the grove stratford london t/n EX84636,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 November 1989	Delivered on: 1 December 1989 Persons entitled: Ucb 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: F/H land & buildings k/a 128/130 the grove, stratford london E15 t/n ex 84636 goodwill & benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 November 2005

Delivered on: 24 November 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property being 128-130 the grove stratford london t/n EX84636,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

13 November 1989

Delivered on: 1 December 1989
Persons entitled: Ucb 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: F/H land & buildings k/a 128/130 the grove, stratford london E15 t/n ex 84636 goodwill & benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Mrs Joanna Panayiotou on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Joanna Panayiotou on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Director's details changed for Mr Panicos Panayiotou on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Director's details changed for Mr Panicos Panayiotou on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Panicos Panayiotou on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Joanna Panayiotou on 1 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Mr Panicos Panayiotou on 1 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Panicos Panayiotou on 1 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Panicos Panayiotou on 1 November 2011 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2009	Director's details changed for Joanna Panayiotou on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Panicos Panayiotou on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Panicos Panayiotou on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Panicos Panayiotou on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Joanna Panayiotou on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Joanna Panayiotou on 2 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
4 November 2008	Registered office changed on 04/11/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
17 November 2006	Return made up to 02/11/06; full list of members (7 pages)
17 November 2006	Return made up to 02/11/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Return made up to 16/11/04; full list of members (7 pages)
26 January 2005	Return made up to 16/11/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 152 the grove london E15 1NS (1 page)
5 December 2002	Return made up to 16/11/02; full list of members (7 pages)
5 December 2002	Return made up to 16/11/02; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 152 the grove london E15 1NS (1 page)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Return made up to 16/11/00; full list of members (6 pages)
23 November 2000	Return made up to 16/11/00; full list of members (6 pages)
15 March 2000	Return made up to 16/11/99; no change of members (6 pages)
15 March 2000	Return made up to 16/11/99; no change of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
4 December 1998	Return made up to 16/11/98; full list of members (6 pages)
4 December 1998	Return made up to 16/11/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Return made up to 16/11/97; no change of members (8 pages)
30 December 1997	Return made up to 16/11/97; no change of members (8 pages)
21 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 November 1996	Return made up to 16/11/96; no change of members (4 pages)
25 November 1996	Return made up to 16/11/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1995	Return made up to 16/11/95; full list of members (6 pages)
19 December 1995	Return made up to 16/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)