Busymost Limited

Company Name	Busymost Limited
Directors	Olymbos Paissides and Michael Constantine Paissides
Company Status	Active
Company Number	02299785
Category	Private Limited Company
Incorporation Date	26 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Olymbos Paissides
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 September 1988(1 day after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Correspondence Address	58 Torrens Drive Cardiff South Glamorgan CF2 6DS Wales

Secretary Name	Michael Constantine Paissides
Nationality	British
Status	Current
Appointed	22 March 2011(22 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	58 Torrens Drive Cardiff South Glamorgan CF2 6DS Wales

Director Name	Michael Constantine Paissides
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Torrens Drive Cardiff South Glamorgan CF23 6DS Wales

Secretary Name	Mrs Eleni Paissides
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 March 2011)
Role	Company Director
Correspondence Address	58 Torrens Drive Cardiff South Glamorgan CF2 6DS Wales

Contact

Website	busymost.com
Telephone	029 20345191
Telephone region	Cardiff

Location

Registered Address	16 Khartoum Road Ilford IG1 2NP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	C.n. LTD 50.00% Ordinary
1 at £1	Eq Nominees (Jersey) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£36,246
Net Worth	-£57,577
Cash	£6,036
Current Liabilities	£180,375

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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 November 1993	Delivered on: 7 December 1993 Persons entitled: Midland 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 hereditaments & premises k/a 87 stacey road cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 November 1992	Delivered on: 18 November 1992 Persons entitled: Midland 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: 116 pembroke road canton cardiff. Outstanding
19 July 1991	Delivered on: 24 July 1991 Persons entitled: Midland 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: Freehold property situate at 1A severn road canton cardiff. Outstanding
12 June 1991	Delivered on: 14 June 1991 Persons entitled: Midland 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: Freehold property k/a 222 cowbridge road east, cardiff. Outstanding
30 March 1990	Delivered on: 17 April 1990 Persons entitled: Midland 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/Hold property 220 cowbridge road east cardiff. Outstanding
6 March 1990	Delivered on: 14 March 1990 Persons entitled: Midland 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: 13, lincoln street, cardiff t/n wa 473262. Outstanding
6 March 1990	Delivered on: 14 March 1990 Persons entitled: Midland 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: 1 & 2 portmanmoor lane cardiff ft/n wa 323760. Outstanding
6 March 1990	Delivered on: 14 March 1990 Persons entitled: Midland 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: 13 hydrangea close cyncoed cardiff t/n wa 44546. Outstanding
26 February 2016	Delivered on: 8 March 2016 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The leasehold property known as 1A severn road, cardiff, CF11 9EB title to which is registered at hm land registry under title number WA160030. Outstanding
4 June 2004	Delivered on: 8 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 16 claerwen drive cardiff,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 December 2002	Delivered on: 11 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal 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 at 54 new zealand road cardiff t/no WA177131. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 July 2002	Delivered on: 18 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property 54 new zealand road, cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 May 1997	Delivered on: 13 May 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 13 lincoln street canton cardiff with the benefit of all rights, licences, guarantees, any shares any goodwill of any business any rental and all other payments. Outstanding
17 May 1994	Delivered on: 25 May 1994 Persons entitled: Midland 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 hereditaments & premises situate & k/a 202 cowbridge road east canton cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
22 November 1993	Delivered on: 7 December 1993 Persons entitled: Midland 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 hereditaments & premises k/a 85 stacey road roath cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
22 November 1993	Delivered on: 7 December 1993 Persons entitled: Midland 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 hereditaments & premises k/a 327 cowbridge road east canton cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
4 January 1990	Delivered on: 10 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
21 October 1994	Delivered on: 22 October 1994 Satisfied on: 12 November 2003 Persons entitled: Midland 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 hereditaments and premises situate at and k/as 321 cowbridge road east,cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

1 March 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 January 2024	Confirmation statement made on 31 December 2023 with no updates (2 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (2 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 March 2019	Notification of Michael Constantine Paissides as a person with significant control on 1 March 2019 (2 pages)
23 March 2019	Cessation of Constantinos Michael Paissides as a person with significant control on 1 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
8 March 2016	Registration of charge 022997850018, created on 26 February 2016 (39 pages)
8 March 2016	Registration of charge 022997850018, created on 26 February 2016 (39 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (20 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (20 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
21 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-21 GBP 2 (14 pages)
21 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-21 GBP 2 (14 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
30 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 30 July 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-14 GBP 2 (14 pages)
14 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-14 GBP 2 (14 pages)
10 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
10 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
14 August 2013	Appointment of Michael Constantine Paissides as a director (3 pages)
14 August 2013	Appointment of Michael Constantine Paissides as a director (3 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
23 January 2012	Annual return made up to 31 December 2011 (14 pages)
23 January 2012	Annual return made up to 31 December 2011 (14 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 April 2011	Termination of appointment of Eleni Paissides as a secretary (2 pages)
14 April 2011	Appointment of Michael Constantine Paissides as a secretary (3 pages)
14 April 2011	Termination of appointment of Eleni Paissides as a secretary (2 pages)
14 April 2011	Appointment of Michael Constantine Paissides as a secretary (3 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
17 February 2009	Return made up to 31/12/08; no change of members (6 pages)
17 February 2009	Return made up to 31/12/08; no change of members (6 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
26 November 2008	Return made up to 31/12/07; no change of members (6 pages)
26 November 2008	Return made up to 31/12/07; no change of members (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 February 2007	Return made up to 31/12/06; full list of members (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 April 2006	Return made up to 31/12/05; full list of members (6 pages)
12 April 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 June 1995	Return made up to 31/12/94; no change of members (6 pages)
6 June 1995	Return made up to 31/12/94; no change of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 March 1993 (11 pages)
24 May 1995	Accounts for a small company made up to 31 March 1993 (11 pages)
23 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
23 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
26 September 1988	Incorporation (9 pages)
26 September 1988	Incorporation (9 pages)

Busymost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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