Company NameE & J Investments Limited
DirectorIoannis Artemiou Hajigeorgiou
Company StatusActive
Company Number03078422
CategoryPrivate Limited Company
Incorporation Date11 July 1995(28 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Ioannis Artemiou Hajigeorgiou
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1999(3 years, 7 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yew Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6UB
Director NameEvdokia Hadjigeorgiou
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(6 days after company formation)
Appointment Duration3 years, 7 months (resigned 15 February 1999)
RoleCompany Director
Correspondence Address45 Elsiedene Road
Winchmore Hill
London
N21 2RN
Secretary NameJohn Hadjigeorgiou
NationalityBritish
StatusResigned
Appointed17 July 1995(6 days after company formation)
Appointment Duration3 years, 7 months (resigned 15 February 1999)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address45 Elsiedene Road
Winchmore Hill
London
N21 2RN
Secretary NameChris Hadjigeorgiou
NationalityBritish
StatusResigned
Appointed15 February 1999(3 years, 7 months after company formation)
Appointment Duration19 years, 8 months (resigned 01 November 2018)
RoleSecretary
Correspondence Address1 Yew Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6UB
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed11 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address105 Seven Sisters Road
London
N7 7QR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John Hadjigeorgiou
50.00%
Ordinary
25 at £1Chris Hadjigeorgiou
25.00%
Ordinary
25 at £1George Hadjigeorgiou
25.00%
Ordinary

Financials

Year2014
Net Worth£65,199
Cash£1,363
Current Liabilities£14,471

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return20 November 2023 (6 months ago)
Next Return Due4 December 2024 (6 months, 2 weeks from now)

Charges

25 April 2022Delivered on: 26 April 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
25 April 2022Delivered on: 26 April 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: 277 green lanes, finsbury park, london, N4 2EX.
Outstanding
20 December 2002Delivered on: 8 January 2003
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: 9 elizabeth road tottenham london N15 5LG. 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
25 October 2002Delivered on: 6 November 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
25 October 2002Delivered on: 6 November 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: 277 green lanes finsbury park hackney t/n LN156611. 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
6 June 2001Delivered on: 14 June 2001
Satisfied on: 2 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 277 green lanes london title number LN156611. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
12 December 2000Delivered on: 14 December 2000
Satisfied on: 2 May 2002
Persons entitled: Business Finance Limited

Classification: Charge of whole
Secured details: £160,000 from the comapny to the chargee plus interest cost.
Particulars: F/H property k/a land and premises at 277 green lanes harringay london N4 2EX - LN156611.
Fully Satisfied
15 May 1996Delivered on: 25 May 1996
Satisfied on: 30 May 2001
Persons entitled: The Cyprus Popular Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 277 green lanes london N4 t/n LN156611. 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.
Fully Satisfied
18 January 1996Delivered on: 24 January 1996
Satisfied on: 2 May 2002
Persons entitled: The Cyprus Popular Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 277 green lanes london N4 t/no. LN156611 l/b of hackney and goodwill of any business. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2023Confirmation statement made on 20 November 2023 with updates (4 pages)
31 July 2023Micro company accounts made up to 31 July 2022 (5 pages)
22 December 2022Confirmation statement made on 20 November 2022 with updates (4 pages)
26 April 2022Registration of charge 030784220009, created on 25 April 2022 (14 pages)
26 April 2022Registration of charge 030784220008, created on 25 April 2022 (27 pages)
21 March 2022Micro company accounts made up to 31 July 2021 (5 pages)
14 January 2022Confirmation statement made on 20 November 2021 with no updates (3 pages)
12 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
18 February 2021Confirmation statement made on 20 November 2020 with updates (4 pages)
18 February 2021Director's details changed for Mr John Hadjigeorgiou on 20 November 2020 (2 pages)
18 February 2021Change of details for Mrs Eve Hadjigeorgiou as a person with significant control on 20 November 2020 (2 pages)
18 February 2021Change of details for Mr John Hadjigeorgiou as a person with significant control on 20 November 2020 (2 pages)
25 July 2020Micro company accounts made up to 31 July 2019 (5 pages)
2 January 2020Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
20 November 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
20 November 2018Termination of appointment of Chris Hadjigeorgiou as a secretary on 1 November 2018 (1 page)
20 November 2018Notification of Eve Hadjigeorgiou as a person with significant control on 1 November 2018 (2 pages)
28 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
2 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 8 March 2016 (1 page)
8 March 2016Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 8 March 2016 (1 page)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (9 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (9 pages)
30 June 2015Secretary's details changed for Chris Hadjigeorgiou on 30 June 2015 (1 page)
30 June 2015Director's details changed for John Hadjigeorgiou on 30 June 2015 (2 pages)
30 June 2015Director's details changed for John Hadjigeorgiou on 30 June 2015 (2 pages)
30 June 2015Secretary's details changed for Chris Hadjigeorgiou on 30 June 2015 (1 page)
10 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
24 April 2014Total exemption full accounts made up to 31 July 2013 (11 pages)
24 April 2014Total exemption full accounts made up to 31 July 2013 (11 pages)
15 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
4 June 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 August 2010Director's details changed for John Hadjigeorgiou on 1 October 2009 (2 pages)
6 August 2010Director's details changed for John Hadjigeorgiou on 1 October 2009 (2 pages)
6 August 2010Director's details changed for John Hadjigeorgiou on 1 October 2009 (2 pages)
6 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2009Return made up to 11/07/09; full list of members (4 pages)
29 July 2009Return made up to 11/07/09; full list of members (4 pages)
18 June 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 June 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 July 2008Return made up to 11/07/07; full list of members (3 pages)
21 July 2008Return made up to 11/07/07; full list of members (3 pages)
21 July 2008Return made up to 11/07/08; full list of members (4 pages)
21 July 2008Director's change of particulars / john hadjigeorgiou / 11/07/2007 (1 page)
21 July 2008Director's change of particulars / john hadjigeorgiou / 11/07/2007 (1 page)
21 July 2008Return made up to 11/07/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 August 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Return made up to 11/07/06; full list of members (2 pages)
8 August 2007Return made up to 11/07/06; full list of members (2 pages)
8 August 2007Director's particulars changed (1 page)
9 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 January 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 September 2005Return made up to 11/07/05; full list of members (6 pages)
5 September 2005Return made up to 11/07/05; full list of members (6 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 February 2004Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 February 2004Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 August 2003Return made up to 11/07/03; full list of members (6 pages)
1 August 2003Return made up to 11/07/03; full list of members (6 pages)
16 July 2003Return made up to 11/07/01; full list of members (6 pages)
16 July 2003Return made up to 11/07/02; full list of members (6 pages)
16 July 2003Return made up to 11/07/02; full list of members (6 pages)
16 July 2003Return made up to 11/07/01; full list of members (6 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001Particulars of mortgage/charge (3 pages)
14 June 2001Particulars of mortgage/charge (3 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000Particulars of mortgage/charge (3 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
16 October 2000Return made up to 11/07/00; full list of members (6 pages)
16 October 2000Return made up to 11/07/00; full list of members (6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (7 pages)
26 August 1999Return made up to 11/07/99; full list of members (6 pages)
26 August 1999Return made up to 11/07/99; full list of members (6 pages)
11 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
11 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New secretary appointed (2 pages)
15 March 1999Director resigned (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999Secretary resigned (1 page)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999Secretary resigned (1 page)
17 August 1998Return made up to 11/07/98; no change of members (4 pages)
17 August 1998Return made up to 11/07/98; no change of members (4 pages)
28 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
28 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
26 March 1998Accounts for a small company made up to 31 July 1996 (7 pages)
26 March 1998Accounts for a small company made up to 31 July 1996 (7 pages)
27 July 1997Return made up to 11/07/97; full list of members (6 pages)
27 July 1997Return made up to 11/07/97; full list of members (6 pages)
26 September 1996Return made up to 11/07/96; full list of members (6 pages)
26 September 1996Return made up to 11/07/96; full list of members (6 pages)
25 May 1996Particulars of mortgage/charge (3 pages)
25 May 1996Particulars of mortgage/charge (3 pages)
24 January 1996Particulars of mortgage/charge (3 pages)
24 January 1996Particulars of mortgage/charge (3 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Registered office changed on 27/07/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
27 July 1995New secretary appointed (2 pages)
27 July 1995Accounting reference date notified as 31/07 (1 page)
27 July 1995Registered office changed on 27/07/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
27 July 1995Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 July 1995Accounting reference date notified as 31/07 (1 page)
27 July 1995New secretary appointed (2 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 July 1995Incorporation (20 pages)
11 July 1995Incorporation (20 pages)