S.Y. Properties Limited

Company Name	S.Y. Properties Limited
Directors	Haroulla Neophytou and Robert Procopis Neophytou
Company Status	Active
Company Number	03025045
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Yianoulla Economides
Nationality	British
Status	Current
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Raith Avenue Southgate London N14 7DU

Director Name	Mrs Haroulla Neophytou
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	18 Raith Avenue Southgate London N14 7DU

Director Name	Mr Robert Procopis Neophytou
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Raith Avenue Southgate London N14 7DU

Director Name	Stavros Neophytou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Arlington Road Southgate London N14 5AS

Director Name	Miss Yianoulla Neophytou
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Raith Avenue Southgate London N14 7DU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Yianoulla Economides
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(23 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	116 The Fairway London N14 4NN

Contact

Website	www.yanneo.com

Location

Registered Address	18 Raith Avenue Southgate London N14 7DU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Robert Procopis Neophytou 8.00% Ordinary
34 at £1	Mrs Haroulla Neophytou 34.00% Ordinary
26 at £1	Mr Robert Neophytou 26.00% Ordinary
16 at £1	Miss Yianoulla Neophytou 16.00% Ordinary
16 at £1	Nicholas Neophytou 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,082,549
Cash	£59,715
Current Liabilities	£44,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2006	Delivered on: 11 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 mayes road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 May 2002	Delivered on: 9 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 144 mayes road, london t/n EGL294774. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 2023	Delivered on: 30 June 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 24 lascotts road london N22 8JN. Outstanding
16 May 2022	Delivered on: 16 May 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 61 hillside grove london N14 6HE. Outstanding
4 October 2019	Delivered on: 17 October 2019 Persons entitled: Bath Investment and Building Society Classification: A registered charge Particulars: Freehold 116 the fairway london. Outstanding
4 October 2019	Delivered on: 17 October 2019 Persons entitled: Bath Investment and Building Society Classification: A registered charge Particulars: Freehold 8 saxon way london. Outstanding
29 November 2018	Delivered on: 13 December 2018 Persons entitled: National Counties Building Society Classification: A registered charge Particulars: 144 mayes road, london, N22 6SY. Outstanding
29 November 2018	Delivered on: 13 December 2018 Persons entitled: National Counties Building Society Classification: A registered charge Particulars: 24 lascotts road, london, N22 8JN. Outstanding
30 June 2017	Delivered on: 5 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 saxon way london. Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 24 lascotts road london. Outstanding
28 January 2016	Delivered on: 13 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 116 the fairway southgate london. Outstanding
2 January 2007	Delivered on: 16 January 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 lascotts road london t/no MX310206. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
2 November 2005	Delivered on: 15 November 2005 Satisfied on: 27 April 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 lascotts road london. Fully Satisfied
6 May 2005	Delivered on: 21 May 2005 Satisfied on: 27 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 mayes road,london N.22; EGL294774. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 May 2005	Delivered on: 20 May 2005 Satisfied on: 27 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
10 January 2000	Delivered on: 20 January 2000 Satisfied on: 17 May 2002 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: 30 percy road london N12. Fully Satisfied
30 November 1998	Delivered on: 2 December 1998 Satisfied on: 17 May 2002 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: F/H 146 mayes road wood green london N22. Fully Satisfied
28 March 1995	Delivered on: 14 April 1995 Satisfied on: 17 May 2002 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: F/H-144 mayes road wood green london N22. Fully Satisfied
28 March 1995	Delivered on: 14 April 1995 Satisfied on: 17 May 2002 Persons entitled: Bank of Cyprus (London) Limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 March 2020	Satisfaction of charge 9 in full (2 pages)
25 March 2020	Satisfaction of charge 5 in full (2 pages)
22 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
17 October 2019	Registration of charge 030250450017, created on 4 October 2019 (5 pages)
17 October 2019	Registration of charge 030250450016, created on 4 October 2019 (5 pages)
3 April 2019	Termination of appointment of Yianoulla Economides as a director on 31 March 2019 (1 page)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 February 2019	Appointment of Mrs Yianoulla Economides as a director on 15 February 2019 (2 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 December 2018	Registration of charge 030250450014, created on 29 November 2018 (3 pages)
13 December 2018	Registration of charge 030250450015, created on 29 November 2018 (3 pages)
1 September 2018	Termination of appointment of Yianoulla Neophytou as a director on 31 August 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
5 July 2017	Registration of charge 030250450013, created on 30 June 2017 (9 pages)
5 July 2017	Registration of charge 030250450013, created on 30 June 2017 (9 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Registration of charge 030250450012, created on 14 December 2016 (9 pages)
16 December 2016	Registration of charge 030250450012, created on 14 December 2016 (9 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
13 February 2016	Registration of charge 030250450011, created on 28 January 2016 (8 pages)
13 February 2016	Registration of charge 030250450011, created on 28 January 2016 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (7 pages)
14 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (7 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
4 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
4 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 April 2013	Satisfaction of charge 6 in full (4 pages)
27 April 2013	Satisfaction of charge 7 in full (4 pages)
27 April 2013	Satisfaction of charge 8 in full (4 pages)
27 April 2013	Satisfaction of charge 7 in full (4 pages)
27 April 2013	Satisfaction of charge 8 in full (4 pages)
27 April 2013	Satisfaction of charge 6 in full (4 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Termination of appointment of Stavros Neophytou as a director (1 page)
25 April 2012	Termination of appointment of Stavros Neophytou as a director (1 page)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Director's details changed for Stavros Neophytou on 1 August 2010 (2 pages)
23 February 2011	Director's details changed for Stavros Neophytou on 1 August 2010 (2 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Director's details changed for Stavros Neophytou on 1 August 2010 (2 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 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)
11 March 2010	Director's details changed for Mrs Haroulla Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Haroulla Neophytou on 1 February 2010 (2 pages)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Stavros Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robert Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Stavros Neophytou on 1 February 2010 (2 pages)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Stavros Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robert Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Haroulla Neophytou on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robert Neophytou on 1 February 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2009	Return made up to 22/02/09; full list of members (5 pages)
3 March 2009	Return made up to 22/02/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 22/02/08; full list of members (5 pages)
4 March 2008	Return made up to 22/02/08; full list of members (5 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Particulars of mortgage/charge (4 pages)
10 March 2006	Return made up to 22/02/06; full list of members (9 pages)
10 March 2006	Return made up to 22/02/06; full list of members (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 November 2005	Particulars of mortgage/charge (4 pages)
15 November 2005	Particulars of mortgage/charge (4 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	Particulars of mortgage/charge (5 pages)
4 March 2005	Return made up to 22/02/05; full list of members (9 pages)
4 March 2005	Return made up to 22/02/05; full list of members (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1 queens parade brownlow road london N11 2DN (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 1 queens parade brownlow road london N11 2DN (1 page)
28 February 2004	Return made up to 22/02/04; full list of members (9 pages)
28 February 2004	Return made up to 22/02/04; full list of members (9 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 March 2003	Return made up to 22/02/03; full list of members (9 pages)
2 March 2003	Return made up to 22/02/03; full list of members (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Return made up to 22/02/02; full list of members (8 pages)
27 February 2002	Return made up to 22/02/02; full list of members (8 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2000	Return made up to 22/02/00; full list of members (8 pages)
14 March 2000	Return made up to 22/02/00; full list of members (8 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998	Return made up to 22/02/98; no change of members (4 pages)
25 February 1998	Return made up to 22/02/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (15 pages)
31 December 1997	Full accounts made up to 31 March 1997 (15 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
6 June 1996	Full accounts made up to 31 March 1996 (12 pages)
6 June 1996	Full accounts made up to 31 March 1996 (12 pages)
12 April 1996	Return made up to 22/02/96; full list of members (6 pages)
12 April 1996	Return made up to 22/02/96; full list of members (6 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)

S.Y. Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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