| Company Name | Fourcrowns Limited |
|---|---|
| Directors | Kyriaki Lipsos and Haritine Andreas Varkaris |
| Company Status | Active |
| Company Number | 02168622 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kyriaki Lipsos |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2015(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mrs Haritine Andreas Varkaris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2015(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Mrs Kyriaki Lipsos |
|---|---|
| Status | Current |
| Appointed | 10 February 2015(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Andreas Apostolou |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 10 February 2015) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | 10 Gregoriou Scholariou Strovolos Nicosia Cyprus |
| Director Name | Mrs Lenia Apostolou |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 10 February 2015) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 10 Gregoriou Scholariou St. Strovolos 2045 Nicosia Foreign |
| Secretary Name | Mr Andreas Apostolou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 10 February 2015) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | 10 Gregoriou Scholariou Strovolos Nicosia Cyprus |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Haritine Varkaris 50.00% Ordinary |
|---|---|
| 1 at £1 | Kyriaki Lipsos 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 May 2018 | Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Termination of appointment of Lenia Apostolou as a director on 10 February 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Andreas Apostolou as a secretary on 10 February 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Andreas Apostolou as a director on 10 February 2015 (1 page) |
| 20 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Appointment of Mrs Haritine Andreas Varkaris as a director on 10 February 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Kyriaki Lipsos as a director on 10 February 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Kyriaki Lipsos as a director on 10 February 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Andreas Apostolou as a secretary on 10 February 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Andreas Apostolou as a director on 10 February 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Lenia Apostolou as a director on 10 February 2015 (1 page) |
| 20 May 2015 | Appointment of Mrs Kyriaki Lipsos as a secretary on 10 February 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Haritine Andreas Varkaris as a director on 10 February 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Kyriaki Lipsos as a secretary on 10 February 2015 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ on 21 March 2012 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Andreas Apostolou on 29 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mrs Lenia Apostolou on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mrs Lenia Apostolou on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Andreas Apostolou on 29 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members
|
| 27 April 2006 | Return made up to 31/03/06; full list of members
|
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members
|
| 17 April 2004 | Return made up to 31/03/04; full list of members
|
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 25 April 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 5 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |