G.K. Associates Limited

Company Name	G.K. Associates Limited
Directors	George Kyriacou and Elizabeth Jane Kyriacou
Company Status	Active
Company Number	02919524
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr George Kyriacou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(23 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	34a Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Mrs Elizabeth Jane Kyriacou
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	590 Green Lanes Palmers Green London N13 5RY

Director Name	Mr George Kyriacou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	34a Oakfield Road Harpenden Hertfordshire AL5 2NS

Secretary Name	Mrs Rafaelia Kyriacou
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF

Secretary Name	Andriana Kyriacou
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Flat 3 53 Foxham Road London N19

Director Name	Mrs Androulla Odysseos
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(19 years after company formation)
Appointment Duration	4 years (resigned 01 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	590 Green Lanes Palmers Green London N13 5RY

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	01707 874044
Telephone region	Welwyn Garden City

Location

Registered Address	590 Green Lanes Palmers Green London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	George Kyriacou 100.00% Ordinary

Financials

Year	2014
Net Worth	£648,231
Cash	£657,392
Current Liabilities	£9,161

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
4 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
25 November 2019	Cessation of Elizabeth Jane Kyriacou as a person with significant control on 4 October 2019 (1 page)
25 November 2019	Notification of Iliad Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
25 November 2019	Cessation of George Kyriacou as a person with significant control on 4 October 2019 (1 page)
4 September 2019	Change of details for Mr George Kyriacou as a person with significant control on 19 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
4 September 2019	Notification of Elizabeth Jane Kyriacou as a person with significant control on 19 August 2019 (2 pages)
1 August 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
7 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
12 September 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
17 May 2017	Appointment of Mr George Kyriacou as a director on 1 May 2017 (2 pages)
17 May 2017	Termination of appointment of Androulla Odysseos as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Androulla Odysseos as a director on 1 May 2017 (1 page)
17 May 2017	Appointment of Mr George Kyriacou as a director on 1 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION A second filed AR01 was registered on 30/06/2014. (4 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION A second filed AR01 was registered on 30/06/2014. (4 pages)
17 December 2013	Termination of appointment of George Kyriacou as a director (1 page)
17 December 2013	Appointment of Mrs Androulla Odysseos as a director (2 pages)
17 December 2013	Termination of appointment of George Kyriacou as a director (1 page)
17 December 2013	Appointment of Mrs Androulla Odysseos as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2012 (16 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2012 (16 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (16 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (16 pages)
3 May 2013	Director's details changed for George Kyriacou on 1 May 2011 (2 pages)
3 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013 (4 pages)
3 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013 (4 pages)
3 May 2013	Director's details changed for George Kyriacou on 1 May 2011 (2 pages)
3 May 2013	Director's details changed for George Kyriacou on 1 May 2011 (2 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 August 2012	Termination of appointment of Andriana Kyriacou as a secretary (1 page)
24 August 2012	Termination of appointment of Andriana Kyriacou as a secretary (1 page)
17 May 2012	Registered office address changed from , 407 Green Lanes, Palmers Green, London, N13 4JD on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from , 407 Green Lanes, Palmers Green, London, N13 4JD on 17 May 2012 (1 page)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013 (5 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013 (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
22 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
19 April 2010	Director's details changed for George Kyriacou on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for George Kyriacou on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for George Kyriacou on 1 October 2009 (2 pages)
18 September 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
18 September 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
18 October 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
18 October 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
24 May 2007	Return made up to 15/04/07; full list of members (2 pages)
24 May 2007	Return made up to 15/04/07; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
29 June 2006	Return made up to 15/04/06; full list of members (2 pages)
29 June 2006	Return made up to 15/04/06; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 September 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
18 May 2005	Return made up to 15/04/05; full list of members (6 pages)
18 May 2005	Return made up to 15/04/05; full list of members (6 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
20 April 2004	Return made up to 15/04/04; full list of members (6 pages)
20 April 2004	Return made up to 15/04/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
17 April 2003	Return made up to 15/04/03; full list of members (6 pages)
17 April 2003	Return made up to 15/04/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 30 April 2000 (6 pages)
24 October 2000	Full accounts made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 15/04/00; full list of members (6 pages)
18 April 2000	Return made up to 15/04/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 30 April 1999 (7 pages)
14 September 1999	Full accounts made up to 30 April 1999 (7 pages)
25 November 1998	Full accounts made up to 30 April 1998 (6 pages)
25 November 1998	Full accounts made up to 30 April 1998 (6 pages)
17 April 1998	Return made up to 15/04/98; full list of members (6 pages)
17 April 1998	Return made up to 15/04/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (7 pages)
24 February 1998	Full accounts made up to 30 April 1997 (7 pages)
14 May 1997	Return made up to 15/04/97; no change of members (4 pages)
14 May 1997	Return made up to 15/04/97; no change of members (4 pages)
21 December 1996	Full accounts made up to 30 April 1996 (7 pages)
21 December 1996	Full accounts made up to 30 April 1996 (7 pages)
10 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1995	Full accounts made up to 30 April 1995 (7 pages)
16 November 1995	Full accounts made up to 30 April 1995 (7 pages)
7 June 1995	Return made up to 15/04/95; full list of members (6 pages)
7 June 1995	Return made up to 15/04/95; full list of members (6 pages)

G.K. Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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