| Company Name | Herodotos Limited |
|---|---|
| Company Status | Active |
| Company Number | 03117857 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nicoletta Hantzara |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Mother |
| Country of Residence | Greece |
| Correspondence Address | 119 Kalistratous Zograeon Athens 15771 Foreign |
| Director Name | Mr Athanasios Kotsis |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 06 August 2001(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Hospital Manager |
| Country of Residence | England |
| Correspondence Address | 45 Hamilton Gardens London NW8 9PX |
| Secretary Name | Mr Athanasios Kotsis |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 45 Hamilton Gardens London NW8 9PX |
| Director Name | Mr Irodotos Michail Nikolaidis |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 09 January 2020(24 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Director Name | Julie Marie Charalambides |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Thames Village Hartington Road Chiswick London W4 3UE |
| Director Name | Prof Kypros Herodotos Nicolaides |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Alleyn Park Dulwich London SE21 8AA |
| Secretary Name | Prof Kypros Herodotos Nicolaides |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Alleyn Park Dulwich London SE21 8AA |
| Director Name | Elena Nicolaidou |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 October 1995(1 day after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 01 December 2019) |
| Role | Economist |
| Country of Residence | Greece |
| Correspondence Address | 4 Grevenon Thrakomakedones Athens 13671 |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 767-769 High Road London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Irodotos Nikolaidis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,056,455 |
| Cash | £288,699 |
| Current Liabilities | £139,305 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months from now) |
Charges
| 23 November 2020 | Delivered on: 27 November 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 23 November 2020 | Delivered on: 27 November 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 203 gloucester place, london NW1 6BU. Outstanding |
| 1 October 2003 | Delivered on: 3 October 2003 Persons entitled: Efg Private Bank Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency or currency unit now or at any time hereafter standing to the credit of the company's bank account with the chargee together with all entitlements to interest and other rights and benefits accruing to or arising in connection with such money. Outstanding |
| 20 December 2002 | Delivered on: 8 January 2003 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 8 devonshire place and 8 devonshire mews west london W1N 1PB t/n 180774. Outstanding |
| 10 January 1996 | Delivered on: 11 January 1996 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 under the terms of the charge. Particulars: 8 devonshire place london W1 together with fixtures and fittings in or upon the property. Outstanding |
Filing History
| 29 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 29 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 15 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 27 November 2020 | Registration of charge 031178570005, created on 23 November 2020 (8 pages) |
| 27 November 2020 | Registration of charge 031178570004, created on 23 November 2020 (12 pages) |
| 13 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 January 2020 | Appointment of Mr Irodotos Michail Nikolaidis as a director on 9 January 2020 (2 pages) |
| 4 December 2019 | Termination of appointment of Elena Nicolaidou as a director on 1 December 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 15 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 28 November 2013 | Termination of appointment of Kypros Nicolaides as a secretary (1 page) |
| 28 November 2013 | Appointment of Mr Athanasios Kotsis as a secretary (2 pages) |
| 28 November 2013 | Termination of appointment of Kypros Nicolaides as a secretary (1 page) |
| 28 November 2013 | Appointment of Mr Athanasios Kotsis as a secretary (2 pages) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 24 June 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Director's details changed for Nicoletta Hantzara on 25 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Elena Nicolaidou on 25 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Athanasios Kotsis on 25 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Elena Nicolaidou on 25 October 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Director's details changed for Nicoletta Hantzara on 25 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Athanasios Kotsis on 25 October 2010 (2 pages) |
| 21 June 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 21 June 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (15 pages) |
| 21 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (15 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 407 green lanes london N4 1EY (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 407 green lanes london N4 1EY (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 February 2009 | Return made up to 25/10/08; full list of members (6 pages) |
| 24 February 2009 | Return made up to 25/10/08; full list of members (6 pages) |
| 4 June 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 4 June 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 January 2006 | Return made up to 25/10/05; full list of members
|
| 23 January 2006 | Return made up to 25/10/05; full list of members
|
| 8 November 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 5 November 2004 | Return made up to 25/10/04; full list of members
|
| 5 November 2004 | Return made up to 25/10/04; full list of members
|
| 21 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 6 April 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 6 April 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 March 2002 | Return made up to 25/10/01; full list of members
|
| 9 March 2002 | Return made up to 25/10/01; full list of members
|
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 11 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 25/10/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 25/10/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 January 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 21 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 April 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 30 April 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 107 alleyn park dulwich london SE21 8AA (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 107 alleyn park dulwich london SE21 8AA (1 page) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 11 August 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | Ad 21/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Ad 21/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 30 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | Incorporation (22 pages) |
| 25 October 1995 | Incorporation (22 pages) |