London
NW9 8NT
Secretary Name | Mr Achilleas Christou |
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Nationality | Cypriot |
Status | Current |
Appointed | 26 April 1993(12 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 132 Salmon Street London NW9 8NT |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Peter Leonard |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(2 days after company formation) |
Appointment Duration | 12 months (resigned 26 April 1993) |
Role | Export Agent |
Correspondence Address | 12 The Compts Peacehaven East Sussex BN10 7SQ |
Secretary Name | Miss Anita Squirrell |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(2 days after company formation) |
Appointment Duration | 12 months (resigned 26 April 1993) |
Role | Secretary |
Correspondence Address | 32 Telscombe Road Telscombe Cliffs Peacehaven East Sussex BN10 8AG |
Registered Address | 132 Salmon Street Kingsbury London NW9 8NT |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
40 at £1 | Christos A. Christou 33.33% Ordinary |
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40 at £1 | Panayiotis A. Christou 33.33% Ordinary |
40 at £1 | Theodora A. Christou 33.33% Ordinary |
Year | 2014 |
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Turnover | £13,200 |
Net Worth | £29,315 |
Cash | £27,956 |
Current Liabilities | £1,625 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
29 April 2010 | Delivered on: 30 April 2010 Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 winckley close harrow middlesex including all buildings and fixtures. Outstanding |
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29 April 2010 | Delivered on: 30 April 2010 Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
25 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
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21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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19 April 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
8 April 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
4 March 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
15 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Electra Christou on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Electra Christou on 9 December 2009 (2 pages) |
9 December 2009 | Statement of capital following an allotment of shares on 9 November 2009
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9 December 2009 | Statement of capital following an allotment of shares on 9 November 2009
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11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
23 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
26 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
17 July 2007 | Nc inc already adjusted 04/07/07 (1 page) |
17 July 2007 | Resolutions
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18 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
9 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
21 March 2006 | Ad 28/02/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 November 2005 | Resolutions
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16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
12 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
11 January 2005 | Resolutions
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11 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
26 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
26 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
26 March 2004 | Resolutions
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31 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
19 February 2003 | Resolutions
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3 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
28 February 2002 | Resolutions
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28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
9 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
12 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
12 January 2001 | Resolutions
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19 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
14 February 2000 | Resolutions
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14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
1 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
8 March 1999 | Resolutions
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8 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
12 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
5 February 1998 | Resolutions
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30 April 1997 | Return made up to 27/04/97; full list of members (6 pages) |
16 January 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
6 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
28 February 1996 | Resolutions
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28 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
16 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |