Desirable Residences Limited

Company Name	Desirable Residences Limited
Director	Michael Savva
Company Status	Active
Company Number	02857421
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Savva
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Pollard Road Whetstone London N20 0UD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Andrew Georgiou
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 Church Way Whetstone London N20 0LA

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Andrew Georgiou
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	22 Church Way Whetstone London N20 0LA

Director Name	Mr Marios Michael Jacovides
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Myddelton Park Whetstone London N20 0JL

Contact

Website	www.desres.net/
Email address	[email protected]
Telephone	020 75863566
Telephone region	London

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Andrew Georgiou 50.00% Ordinary
50 at £1	Michael Savva 50.00% Ordinary

Financials

Year	2014
Net Worth	-£151,281
Cash	£37
Current Liabilities	£251,404

Accounts

Latest Accounts	28 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 June

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

21 May 2002	Delivered on: 28 May 2002 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 2002

Delivered on: 28 May 2002
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2024	Micro company accounts made up to 28 June 2023 (5 pages)
4 October 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
3 October 2023	Change of details for Mr Panayiotis Savva as a person with significant control on 1 August 2023 (2 pages)
2 October 2023	Change of details for Mr Panayiotis Savva as a person with significant control on 1 August 2023 (2 pages)
6 April 2023	Micro company accounts made up to 28 June 2022 (5 pages)
11 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 28 June 2021 (6 pages)
23 March 2022	Second filing of Confirmation Statement dated 11 September 2021 (3 pages)
22 March 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 100,000 (3 pages)
16 September 2021	11/09/21 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022 (6 pages)
2 March 2021	Notification of Panayiotis Savva as a person with significant control on 15 December 2020 (2 pages)
2 March 2021	Cessation of Michael Savva as a person with significant control on 15 December 2020 (1 page)
27 November 2020	Micro company accounts made up to 28 June 2020 (6 pages)
13 November 2020	Cessation of Andrew Georgiou as a person with significant control on 11 November 2020 (1 page)
13 November 2020	Cessation of A Person with Significant Control as a person with significant control on 11 November 2020 (1 page)
13 November 2020	Change of details for Mr Michael Savva as a person with significant control on 11 November 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Andrew Georgiou as a director on 8 April 2020 (1 page)
14 April 2020	Termination of appointment of Andrew Georgiou as a secretary on 8 April 2020 (1 page)
9 March 2020	Micro company accounts made up to 28 June 2019 (6 pages)
8 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
12 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 September 2017	Change of details for Mr Andrew Georgiou as a person with significant control on 14 October 2016 (2 pages)
24 September 2017	Change of details for Mr Andrew Georgiou as a person with significant control on 14 October 2016 (2 pages)
13 April 2017	Total exemption small company accounts made up to 29 June 2016 (7 pages)
13 April 2017	Total exemption small company accounts made up to 29 June 2016 (7 pages)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 October 2016	Director's details changed for Mr Andrew Georgiou on 14 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Andrew Georgiou on 14 October 2016 (2 pages)
27 October 2016	Secretary's details changed for Mr Andrew Georgiou on 14 October 2016 (1 page)
27 October 2016	Secretary's details changed for Mr Andrew Georgiou on 14 October 2016 (1 page)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Director's details changed for Mr Michael Savva on 10 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Savva on 10 September 2014 (2 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Andrew Georgiou on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Andrew Georgiou on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Savva on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Savva on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Andrew Georgiou on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Savva on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 11/09/08; full list of members (4 pages)
20 October 2008	Return made up to 11/09/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007	Return made up to 11/09/07; full list of members (2 pages)
4 October 2007	Return made up to 11/09/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2006	Return made up to 11/09/06; full list of members (2 pages)
26 September 2006	Return made up to 11/09/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 September 2005	Return made up to 11/09/05; full list of members (2 pages)
21 September 2005	Return made up to 11/09/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 September 2003	Return made up to 11/09/03; full list of members (7 pages)
12 September 2003	Return made up to 11/09/03; full list of members (7 pages)
1 October 2002	Return made up to 11/09/02; full list of members (8 pages)
1 October 2002	Return made up to 11/09/02; full list of members (8 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 11/09/01; full list of members (7 pages)
6 November 2001	Return made up to 11/09/01; full list of members (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Return made up to 11/09/00; full list of members (7 pages)
6 November 2000	Return made up to 11/09/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 1999	Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page)
23 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998	Return made up to 28/09/98; no change of members (4 pages)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Return made up to 28/09/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Return made up to 28/09/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 (4 pages)
10 November 1997	Return made up to 28/09/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 28/09/96; full list of members (6 pages)
3 October 1996	Return made up to 28/09/96; full list of members (6 pages)
4 September 1996	Ad 27/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1996	Ad 27/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
3 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
16 October 1995	Return made up to 28/09/95; no change of members (4 pages)
16 October 1995	Return made up to 28/09/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 September 1993	Incorporation (12 pages)
28 September 1993	Incorporation (12 pages)