D & J Yianni Limited

Company Name	D & J Yianni Limited
Company Status	Active
Company Number	02940463
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Maria Yianni
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1994(same day as company formation)
Role	Hair Dresser
Country of Residence	United Kingdom
Correspondence Address	37 Park Parade Harlesden London NW10 4JE

Director Name	Demetres Yianni
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 August 1994(2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	37 Park Parade London NW10 4JE

Director Name	Erene Dounetas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	84 Beavers Lane Hounslow Middlesex TW4 6EL

Secretary Name	Demetres Yianni
Nationality	British
Status	Resigned
Appointed	20 August 1994(2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 01 January 2020)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	37 Park Parade London NW10 4JE

Director Name	Mr Theodosi Yianni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(16 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 March 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Park Parade Harlesden London Nw10

Secretary Name	Mr Theodosi Yianni
Status	Resigned
Appointed	01 January 2020(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 January 2023)
Role	Company Director
Correspondence Address	37 Park Parade Harlesden London Nw10

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 June 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	20 June 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	07 976308847
Telephone region	Mobile

Location

Registered Address	37 Park Parade Harlesden London Nw10

Shareholders

50 at £1	Mr Demetres Yianni 50.00% Ordinary
50 at £1	Mrs Maria Yianni 50.00% Ordinary

Financials

Year	2014
Net Worth	£774,570
Cash	£889,284
Current Liabilities	£131,549

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

17 March 1997	Delivered on: 21 March 1997 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: All that first floor l/h property k/as 6 linscott road,clapton.t/no.egl 160097 together with all buildings and fixtures (including trade and tenant's fixtures) thereon. Outstanding
12 December 1996	Delivered on: 17 December 1996 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: All the f/h property situated at 37 park parade willesden t/n NGL609630. Outstanding

17 March 1997

Delivered on: 21 March 1997
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: All that first floor l/h property k/as 6 linscott road,clapton.t/no.egl 160097 together with all buildings and fixtures (including trade and tenant's fixtures) thereon.
Outstanding

12 December 1996

Delivered on: 17 December 1996
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: All the f/h property situated at 37 park parade willesden t/n NGL609630.
Outstanding

Filing History

10 April 2024	Confirmation statement made on 10 April 2024 with no updates (3 pages)
18 March 2024	Termination of appointment of Theodosi Yianni as a director on 4 March 2023 (1 page)
18 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
23 January 2024	Satisfaction of charge 2 in full (1 page)
23 January 2024	Satisfaction of charge 1 in full (1 page)
10 April 2023	Change of details for Mrs Erene Dounetas as a person with significant control on 1 March 2023 (2 pages)
10 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
5 April 2023	Cessation of Demetres Yianni as a person with significant control on 1 March 2023 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Theodosi Yianni as a secretary on 19 January 2023 (1 page)
1 February 2023	Cessation of Theodosi Yianni as a person with significant control on 1 July 2022 (1 page)
1 February 2023	Notification of Demetres Yianni as a person with significant control on 1 July 2022 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 March 2021	Appointment of Mr Theodosi Yianni as a secretary on 1 January 2020 (2 pages)
19 March 2021	Termination of appointment of Demetres Yianni as a secretary on 1 January 2020 (1 page)
22 June 2020	Cessation of Maria Yianni as a person with significant control on 1 July 2019 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
22 June 2020	Cessation of Demetres Yianni as a person with significant control on 1 July 2019 (1 page)
22 June 2020	Notification of Erene Dounetas as a person with significant control on 1 July 2019 (2 pages)
22 June 2020	Notification of Theodosi Yianni as a person with significant control on 1 July 2019 (2 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 20 June 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 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 November 2010	Appointment of Mr Theodosi Yianni as a director (2 pages)
23 November 2010	Appointment of Mr Theodosi Yianni as a director (2 pages)
24 June 2010	Director's details changed for Maria Yianni on 20 June 2010 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Maria Yianni on 20 June 2010 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 June 2008	Appointment terminated secretary elk company secretaries LIMITED (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Appointment terminated secretary elk company secretaries LIMITED (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 April 2008	Appointment terminated director theodosi yianni (1 page)
23 April 2008	Appointment terminated director theodosi yianni (1 page)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
13 June 2005	Return made up to 20/06/05; full list of members (8 pages)
13 June 2005	Return made up to 20/06/05; full list of members (8 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
22 September 2004	Return made up to 20/06/04; full list of members (7 pages)
22 September 2004	Return made up to 20/06/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
30 August 2003	Return made up to 20/06/03; full list of members (7 pages)
30 August 2003	Return made up to 20/06/03; full list of members (7 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 June 2002	Return made up to 20/06/02; full list of members (7 pages)
16 June 2002	Return made up to 20/06/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 July 2001	Return made up to 20/06/01; full list of members (7 pages)
12 July 2001	Return made up to 20/06/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
19 June 2000	Return made up to 20/06/00; full list of members (7 pages)
19 June 2000	Return made up to 20/06/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
29 June 1999	Return made up to 20/06/99; full list of members (6 pages)
29 June 1999	Return made up to 20/06/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 30 June 1998 (6 pages)
26 April 1999	Full accounts made up to 30 June 1998 (6 pages)
30 June 1998	Return made up to 20/06/98; full list of members (6 pages)
30 June 1998	Return made up to 20/06/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Return made up to 20/06/96; no change of members (4 pages)
20 June 1996	Return made up to 20/06/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 30 June 1995 (7 pages)
16 May 1996	Full accounts made up to 30 June 1995 (7 pages)
15 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
15 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
20 June 1994	Incorporation (15 pages)
20 June 1994	Incorporation (15 pages)