Counterclaim Limited

Company Name	Counterclaim Limited
Director	Christofer Christo
Company Status	Active
Company Number	02262510
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christofer Christo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Estate Agent
Country of Residence	Cyprus
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Christofer Christoforou
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 October 2010)
Role	Estate Agent
Country of Residence	Cyprus
Correspondence Address	25 Akropoleos Avenue, 3rd Floor 1685 Nicosia Cyprus

Secretary Name	Mrs Betty Christoforou
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	23 years (resigned 15 November 2014)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Nicholas Christoforou
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

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

99 at £1	Mr Christofer Christoforou 99.00% Ordinary
1 at £1	Mrs Betty Christoforou 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,257,573
Cash	£174,028
Current Liabilities	£77,337

Accounts

Latest Accounts	25 May 2023 (11 months ago)
Next Accounts Due	25 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 May

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 October 2017	Delivered on: 2 November 2017 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Freehold property known as 66-70 parkway, london, NW1 7AH and registered at the land registry under title number 61016.. for further information please refer to the instrument. Outstanding
26 October 2017	Delivered on: 2 November 2017 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Freehold property known as 82-84 seven sisters road, london, N7 6AE and registered at the land registry under title number NGL480357.. For further information please refer to the instrument. Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: Ibtisam Christoforou Classification: A registered charge Particulars: Freehold 189 kentish town road st pancras title no NGL287269. Outstanding
14 November 2003	Delivered on: 15 November 2003 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82-84 seven sisters road london N7 together with all buildings and fixtures thereon. Outstanding
14 November 2003	Delivered on: 15 November 2003 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 kentish town road london NW5 2JE together with all buildings and fixtures thereon. Outstanding
28 July 1992	Delivered on: 28 July 1992 Satisfied on: 26 November 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1988	Delivered on: 30 August 1988 Satisfied on: 28 July 1992 Persons entitled: Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 kentish town road, london NW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 25 May 2019 (9 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 August 2019	Satisfaction of charge 4 in full (1 page)
27 August 2019	Satisfaction of charge 022625100005 in full (1 page)
17 January 2019	Total exemption full accounts made up to 25 May 2018 (10 pages)
27 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 25 May 2017 (9 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Registration of charge 022625100007, created on 26 October 2017 (22 pages)
2 November 2017	Registration of charge 022625100007, created on 26 October 2017 (22 pages)
2 November 2017	Registration of charge 022625100006, created on 26 October 2017 (23 pages)
2 November 2017	Registration of charge 022625100006, created on 26 October 2017 (23 pages)
4 August 2017	Registration of charge 022625100005, created on 3 August 2017 (23 pages)
4 August 2017	Satisfaction of charge 3 in full (1 page)
4 August 2017	Satisfaction of charge 3 in full (1 page)
4 August 2017	Registration of charge 022625100005, created on 3 August 2017 (23 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 25 May 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 25 May 2016 (6 pages)
22 February 2016	Total exemption small company accounts made up to 25 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 25 May 2015 (6 pages)
16 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
13 January 2015	Total exemption small company accounts made up to 25 May 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 25 May 2014 (6 pages)
17 December 2014	Termination of appointment of Betty Christoforou as a secretary on 15 November 2014 (1 page)
17 December 2014	Appointment of Mr Christofer Christo as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christofer Christo as a director on 15 December 2014 (2 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Termination of appointment of Nicholas Christoforou as a director on 15 December 2014 (1 page)
17 December 2014	Termination of appointment of Betty Christoforou as a secretary on 15 November 2014 (1 page)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Termination of appointment of Nicholas Christoforou as a director on 15 December 2014 (1 page)
22 January 2014	Total exemption small company accounts made up to 25 May 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 25 May 2013 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
11 January 2013	Total exemption small company accounts made up to 25 May 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 25 May 2012 (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 25 May 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 25 May 2011 (6 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2 November 2011 (1 page)
2 November 2011	Secretary's details changed for Mrs Betty Christoforou on 30 October 2011 (1 page)
2 November 2011	Secretary's details changed for Mrs Betty Christoforou on 30 October 2011 (1 page)
2 November 2011	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2 November 2011 (1 page)
10 December 2010	Total exemption small company accounts made up to 25 May 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 25 May 2010 (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Appointment of Mr Nicholas Christoforou as a director (3 pages)
26 October 2010	Appointment of Mr Nicholas Christoforou as a director (3 pages)
20 October 2010	Termination of appointment of Christopher Christoforou as a director (2 pages)
20 October 2010	Termination of appointment of Christopher Christoforou as a director (2 pages)
5 January 2010	Total exemption small company accounts made up to 25 May 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 25 May 2009 (6 pages)
3 November 2009	Director's details changed for Mr Christopher Christoforou on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Christoforou on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Christopher Christoforou on 2 October 2009 (2 pages)
5 May 2009	Secretary's change of particulars / betty christoforou / 01/04/2009 (1 page)
5 May 2009	Director's change of particulars / christopher christoforou / 01/04/2009 (1 page)
5 May 2009	Director's change of particulars / christopher christoforou / 01/04/2009 (1 page)
5 May 2009	Secretary's change of particulars / betty christoforou / 01/04/2009 (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 25 May 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 25 May 2008 (6 pages)
21 January 2008	Total exemption small company accounts made up to 25 May 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 25 May 2007 (6 pages)
5 November 2007	Return made up to 31/10/07; no change of members (6 pages)
5 November 2007	Return made up to 31/10/07; no change of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 25 May 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 25 May 2006 (6 pages)
22 November 2006	Return made up to 31/10/06; full list of members (6 pages)
22 November 2006	Return made up to 31/10/06; full list of members (6 pages)
29 November 2005	Return made up to 31/10/05; full list of members (6 pages)
29 November 2005	Return made up to 31/10/05; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 25 May 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 25 May 2005 (6 pages)
18 January 2005	Total exemption small company accounts made up to 25 May 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 25 May 2004 (6 pages)
26 October 2004	Return made up to 31/10/04; full list of members (6 pages)
26 October 2004	Return made up to 31/10/04; full list of members (6 pages)
4 February 2004	Return made up to 31/10/03; full list of members (6 pages)
4 February 2004	Return made up to 31/10/03; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 25 May 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 25 May 2003 (6 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Total exemption small company accounts made up to 25 May 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 25 May 2002 (6 pages)
26 October 2002	Return made up to 31/10/02; full list of members (6 pages)
26 October 2002	Return made up to 31/10/02; full list of members (6 pages)
19 July 2002	Registered office changed on 19/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
19 July 2002	Registered office changed on 19/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
16 April 2002	Total exemption small company accounts made up to 25 May 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 25 May 2001 (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
21 February 2002	Registered office changed on 21/02/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
25 October 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
21 February 2001	Accounts for a small company made up to 25 May 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 25 May 2000 (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 25 May 1999 (4 pages)
14 March 2000	Accounts for a small company made up to 25 May 1999 (4 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 25 May 1998 (4 pages)
25 March 1999	Accounts for a small company made up to 25 May 1998 (4 pages)
27 October 1998	Return made up to 31/10/98; no change of members (4 pages)
27 October 1998	Return made up to 31/10/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 25 May 1997 (4 pages)
6 April 1998	Accounts for a small company made up to 25 May 1997 (4 pages)
11 November 1997	Return made up to 31/10/97; no change of members (4 pages)
11 November 1997	Return made up to 31/10/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 25 May 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 25 May 1996 (4 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 25 May 1995 (2 pages)
19 December 1995	Accounts for a small company made up to 25 May 1995 (2 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 25 May 1994 (4 pages)
21 March 1995	Accounts for a small company made up to 25 May 1994 (4 pages)
16 January 1994	Accounts for a small company made up to 25 May 1993 (6 pages)
16 January 1994	Accounts for a small company made up to 25 May 1993 (6 pages)
26 January 1993	Accounts for a small company made up to 25 May 1992 (5 pages)
26 January 1993	Accounts for a small company made up to 25 May 1992 (5 pages)
14 November 1991	Accounts made up to 25 May 1991 (3 pages)
14 November 1991	Accounts made up to 25 May 1991 (3 pages)
14 December 1990	Accounts made up to 25 May 1990 (3 pages)
14 December 1990	Accounts made up to 25 May 1990 (3 pages)
4 May 1990	Accounts made up to 25 May 1989 (3 pages)
4 May 1990	Accounts made up to 25 May 1989 (3 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 May 1988	Incorporation (17 pages)
26 May 1988	Incorporation (17 pages)

Counterclaim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London