| Company Name | Ahepas Limited |
|---|---|
| Director | Alecos Pelopidas |
| Company Status | Active |
| Company Number | 02370975 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1989(35 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alecos Pelopidas |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 121 Main Road Gidea Park Romford Essex RM2 6LS |
| Secretary Name | Mrs Helen Pelopidas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 121 Main Road Gidea Park Romford Essex RM2 6LS |
Contact
| Website | globalfacilitymaintenance.com |
|---|
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Alecos Pelopidas 9.90% Ordinary A |
|---|---|
| 99 at £1 | Mrs Helen Pelopidas 9.90% Ordinary B |
| 400 at £1 | Miss S. Pelopidas 40.00% Ordinary B |
| 400 at £1 | Mr P.a. Pelopidas 40.00% Ordinary B |
| 1 at £1 | Mr Alecos Pelopidas 0.10% Ordinary B |
| 1 at £1 | Mrs Helen Pelopidas 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £659,572 |
| Cash | £97,023 |
| Current Liabilities | £126,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 February 2015 | Delivered on: 4 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 & 2 anchor street, old moulsham, chelmsford, essex. Outstanding |
|---|---|
| 2 May 2013 | Delivered on: 14 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 171-173 moulsham street and 9-14 george street chelmsford t/n EX422963. Notification of addition to or amendment of charge. Outstanding |
| 15 April 2013 | Delivered on: 18 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 October 2007 | Delivered on: 19 October 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 aveley road romford essex t/no EGL139128. Outstanding |
| 22 February 2007 | Delivered on: 8 March 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 171-173 moulsham street, chelmsford t/no EX22963. Outstanding |
| 3 November 2006 | Delivered on: 7 November 2006 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 38 albert road romford essex t/n NGL50200. Outstanding |
| 30 June 2003 | Delivered on: 2 July 2003 Persons entitled: Bank of Cyprus (Lonodn) Limited 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 171-173 moulsham street chelmsford essesx t/n EX422963. Outstanding |
| 16 April 1998 | Delivered on: 22 April 1998 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99B brixton road brixton london t/n TGL71846. Outstanding |
| 20 May 2020 | Delivered on: 21 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 4 anchor street, chelmsford, CM2 0JY (freehold - EX329630). Outstanding |
| 30 November 2018 | Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 3 anchor street, chelmsford, essex CM2 0JY registered with title number EX918242 and freehold property known as 5 anchor street, chelmsford,essex CM2 0JY registered with title number EX550272. Outstanding |
| 12 November 2015 | Delivered on: 12 November 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 38 albert road, romford RM1 2PJ, title no.NGL50200. Outstanding |
| 16 April 1998 | Delivered on: 22 April 1998 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9C acton street london t/n NGL539220. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 May 2020 | Registration of charge 023709750012, created on 20 May 2020 (39 pages) |
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 June 2019 | All of the property or undertaking has been released from charge 3 (1 page) |
| 4 June 2019 | All of the property or undertaking has been released from charge 6 (1 page) |
| 4 June 2019 | All of the property or undertaking has been released from charge 2 (1 page) |
| 4 June 2019 | All of the property or undertaking has been released from charge 1 (1 page) |
| 4 June 2019 | All of the property or undertaking has been released from charge 5 (1 page) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Registration of charge 023709750011, created on 30 November 2018 (40 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 16 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Registration of charge 023709750010, created on 12 November 2015 (4 pages) |
| 12 November 2015 | Registration of charge 023709750010, created on 12 November 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 March 2015 | Registration of charge 023709750009, created on 20 February 2015 (40 pages) |
| 4 March 2015 | Registration of charge 023709750009, created on 20 February 2015 (40 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Registration of charge 023709750008 (39 pages) |
| 14 May 2013 | Registration of charge 023709750008 (39 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Registration of charge 023709750007 (44 pages) |
| 18 April 2013 | Registration of charge 023709750007 (44 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Alecos Pelopidas on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Alecos Pelopidas on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Alecos Pelopidas on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 8 March 2007 | Particulars of mortgage/charge (3 pages) |
| 8 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 320 high road london N22 8JR (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 320 high road london N22 8JR (1 page) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 18 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 251 grays inn road london WC1X 8QT (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 251 grays inn road london WC1X 8QT (1 page) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 March 2000 (4 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 March 2000 (4 pages) |
| 16 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 121 main road gidea park romford essex RM2 6LS (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 121 main road gidea park romford essex RM2 6LS (1 page) |
| 9 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 75 westow hill crystal palace london SE19 1TX (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 75 westow hill crystal palace london SE19 1TX (1 page) |
| 5 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 April 1995 | Return made up to 11/04/95; no change of members
|
| 18 April 1995 | Return made up to 11/04/95; no change of members
|