Arcade Accomodation Services Limited

Company Name	Arcade Accomodation Services Limited
Company Status	Active
Company Number	02821521
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Nicolaou
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 1993(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	158 Clay Hill Enfield Middlesex EN2 9AL

Director Name	Mr Nicos Nicolaou
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(9 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	20 Garnault Road Enfield Middlesex EN1 4TS

Director Name	Mr Christakis Nicolaou
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(21 years, 11 months after company formation)
Appointment Duration	9 years
Role	Business Manager
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Costas Nicolaou
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(21 years, 11 months after company formation)
Appointment Duration	9 years
Role	Business Manager
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Graham Michael Cowan
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Maria Nicolaou
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	158 Clay Hill Enfield Middlesex EN2 9AL

Secretary Name	Gregory Nicolaou
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 January 1996)
Role	Secretary
Correspondence Address	48 Edinburgh Road Walthamstow London E17 7QB

Secretary Name	Mr Nicos Nicolaou
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Garnault Road Enfield Middlesex EN1 4TS

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

42 at £1	Costas Nicolaou 42.00% Ordinary
14 at £1	Christakis Nicolaou 14.00% Ordinary
14 at £1	Nicos Nicolaou 14.00% Ordinary
10 at £1	Maria Nicolaou 10.00% Ordinary
10 at £1	Peter Nicolaou 10.00% Ordinary
10 at £1	Sophie Nicolaou 10.00% Ordinary

Financials

Year	2014
Net Worth	£660,583
Cash	£83,180
Current Liabilities	£4,695

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

19 February 2004	Delivered on: 26 February 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 fairfield road enfield t/n MX236504. Outstanding
10 November 2003	Delivered on: 11 November 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 389 high road wood green london t/no NGL413093. Outstanding
30 April 1997	Delivered on: 2 May 1997 Persons entitled: Bank of Cyprus (London) Limited Classification: Charge over bank deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bank deposit of Â£25,000 with the bank on account number 203474-690. Outstanding
1 May 1997	Delivered on: 2 May 1997 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: 176 weston park, crouch end together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery. Outstanding
16 April 1997	Delivered on: 17 April 1997 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: 13 tottenhall road london together with all buildings fixtures fixed plant and machinery thereon. Outstanding
9 April 1997	Delivered on: 11 April 1997 Persons entitled: Bank of Cyprus (London) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 elsden road london N17 all buildings fixtures & trade fixtures fixed plant & machinery. Outstanding
20 October 1995	Delivered on: 25 October 1995 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: 8 ickburgh road london E5. Outstanding
20 October 1995	Delivered on: 25 October 1995 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: 85 bruce castle road london N17. Outstanding
1 August 2014	Delivered on: 21 August 2014 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H land 85 roundmoor drive cheshunt herts t/no HD21070. Outstanding
18 May 2009	Delivered on: 20 May 2009 Persons entitled: Bank of Cyprus Public Company Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit in the name of arcade accommodation services limited on account no: 203474-750 or any other designated account. Outstanding
8 February 2008	Delivered on: 12 February 2008 Persons entitled: Bank of Cyprus Public Company Limited Trading as 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: The f/h property known as 28 elsden road tottenham london t/n AGL130941. Outstanding
8 February 2008	Delivered on: 12 February 2008 Persons entitled: Bank of Cyprus Public Company Limited Trading as 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: The f/h property known as 176 weston park crouch end london t/n MX167091. Outstanding
18 January 2005	Delivered on: 19 January 2005 Persons entitled: Paragon Mortgage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 weston park, crough end, london, t/no MX167091. Outstanding
7 July 2004	Delivered on: 9 July 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 elsden road tottenham london t/n P120620. Outstanding
20 October 1995	Delivered on: 25 October 1995 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: 83 fairfield road london N18. Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Nicos Nicolaou as a secretary on 24 April 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
18 May 2015	Appointment of Mr Christakis Nicolaou as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Christakis Nicolaou as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Christakis Nicolaou as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Costas Nicolaou as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Costas Nicolaou as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Costas Nicolaou as a director on 1 May 2015 (2 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 August 2014	Registration of charge 028215210015, created on 1 August 2014 (6 pages)
21 August 2014	Registration of charge 028215210015, created on 1 August 2014 (6 pages)
21 August 2014	Registration of charge 028215210015, created on 1 August 2014 (6 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Nicos Nicolaou on 19 May 2010 (2 pages)
19 July 2010	Director's details changed for Nicos Nicolaou on 19 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 July 2009	Return made up to 20/05/09; full list of members (4 pages)
6 July 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 October 2008	Return made up to 20/05/08; no change of members (7 pages)
20 October 2008	Return made up to 20/05/08; no change of members (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
13 June 2007	Return made up to 20/05/07; no change of members (7 pages)
13 June 2007	Return made up to 20/05/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 June 2006	Return made up to 20/05/06; full list of members (8 pages)
28 June 2006	Return made up to 20/05/06; full list of members (8 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 July 2005	Return made up to 20/05/05; full list of members (8 pages)
21 July 2005	Return made up to 20/05/05; full list of members (8 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Return made up to 20/05/04; full list of members (8 pages)
26 May 2004	Return made up to 20/05/04; full list of members (8 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 November 2002	New director appointed (2 pages)
27 June 2002	Return made up to 20/05/02; full list of members (7 pages)
27 June 2002	Return made up to 20/05/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
11 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
12 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
11 July 2000	Return made up to 20/05/00; full list of members (7 pages)
11 July 2000	Return made up to 20/05/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
25 June 1999	Return made up to 20/05/99; full list of members (6 pages)
25 June 1999	Return made up to 20/05/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
6 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
5 June 1998	Return made up to 20/05/98; no change of members (4 pages)
5 June 1998	Return made up to 20/05/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 May 1997 (12 pages)
3 April 1998	Full accounts made up to 31 May 1997 (12 pages)
16 June 1997	Return made up to 20/05/97; no change of members (4 pages)
16 June 1997	Return made up to 20/05/97; no change of members (4 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Full accounts made up to 31 May 1996 (12 pages)
26 March 1997	Full accounts made up to 31 May 1996 (12 pages)
4 June 1996	Return made up to 20/05/96; full list of members (6 pages)
4 June 1996	Return made up to 20/05/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 31 May 1995 (12 pages)
25 February 1996	Full accounts made up to 31 May 1995 (12 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Secretary resigned (1 page)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
20 May 1993	Incorporation (12 pages)
20 May 1993	Incorporation (12 pages)

Arcade Accomodation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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