The Hellenic School Of High Barnet Limited

Company Name	The Hellenic School Of High Barnet Limited
Directors	Mary Tryphona and Georgios Kyriacou Keliris
Company Status	Active
Company Number	03132566
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1995(28 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Mary Tryphona
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(27 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr Georgios Kyriacou Keliris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(27 years after company formation)
Appointment Duration	1 year, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr Michael Lykourgou
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Cedar Rise Southgate London N14 5NH

Secretary Name	Vassos Archeou
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Garthland Drive Arkley Barnet Hertfordshire EN5 3BD

Director Name	Vassos Archeou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 02 November 1996)
Role	Company Director
Correspondence Address	41 Garthland Drive Arkley Barnet Hertfordshire EN5 3BD

Director Name	Yiannoulla Christodoulou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(11 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2006)
Role	Personnel Manager
Correspondence Address	4 Osidge Lane Southgate London N14 5JE

Secretary Name	Efthymoulla Charalambous
Nationality	British
Status	Resigned
Appointed	06 November 1996(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 November 1997)
Role	Chartered Accountant
Correspondence Address	12 Mowbray Road New Barnet Hertfordshire EN5 1RH

Secretary Name	Yiannoulla Christodoulou
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 June 2006)
Role	Personnel Manager
Correspondence Address	4 Osidge Lane Southgate London N14 5JE

Director Name	Mr Christopher Papachrisostomou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Friars Avenue Whetstone London N20 0XH

Secretary Name	Ioannis Constantinou
Nationality	British
Status	Resigned
Appointed	17 June 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2011)
Role	Financial Advisor
Correspondence Address	8 Lyonsdown Avenue New Barnet Herts EN5 1DU

Secretary Name	Mr Constantinos Christou
Status	Resigned
Appointed	06 January 2011(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2014)
Role	Company Director
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr Constantinos Christou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr John Skoulides
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Secretary Name	Mr John Skoulides
Status	Resigned
Appointed	18 October 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2018)
Role	Company Director
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr Lenis Panayides
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Secretary Name	Mr Lenis Panayides
Status	Resigned
Appointed	29 September 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Ms Soteria Christina Ladas
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Secretary Name	Ms Soteria Christina Ladas
Status	Resigned
Appointed	21 January 2020(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2022)
Role	Company Director
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	07 595191775
Telephone region	Mobile

Location

Registered Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,826
Cash	£14,873
Current Liabilities	£7,297

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 August 2022 (17 pages)
21 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 December 2022	Appointment of Mr Georgios Kyriacou Keliris as a director on 1 December 2022 (2 pages)
15 December 2022	Appointment of Ms Mary Tryphona as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Soteria Christina Ladas as a secretary on 1 December 2022 (1 page)
13 December 2022	Termination of appointment of Soteria Christina Ladas as a director on 1 December 2022 (1 page)
4 July 2022	Total exemption full accounts made up to 31 August 2021 (20 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 August 2020 (20 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
23 April 2020	Appointment of Ms Soteria Christina Ladas as a director on 21 January 2020 (2 pages)
23 April 2020	Termination of appointment of Lenis Panayides as a secretary on 21 January 2020 (1 page)
23 April 2020	Termination of appointment of Lenis Panayides as a director on 21 January 2020 (1 page)
23 April 2020	Appointment of Ms Soteria Christina Ladas as a secretary on 21 January 2020 (2 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
23 November 2018	Appointment of Mr Lenis Panayides as a director on 29 September 2018 (2 pages)
23 November 2018	Appointment of Mr Lenis Panayides as a secretary on 29 September 2018 (2 pages)
23 November 2018	Termination of appointment of John Skoulides as a secretary on 29 September 2018 (1 page)
23 November 2018	Termination of appointment of John Skoulides as a director on 29 September 2018 (1 page)
2 July 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 December 2015	Annual return made up to 30 November 2015 no member list (2 pages)
9 December 2015	Annual return made up to 30 November 2015 no member list (2 pages)
10 December 2014	Appointment of Mr John Skoulides as a secretary on 18 October 2014 (2 pages)
10 December 2014	Appointment of Mr John Skoulides as a director on 18 October 2014 (2 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (2 pages)
10 December 2014	Appointment of Mr John Skoulides as a secretary on 18 October 2014 (2 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (2 pages)
10 December 2014	Appointment of Mr John Skoulides as a director on 18 October 2014 (2 pages)
9 December 2014	Termination of appointment of Constantinos Christou as a secretary on 18 October 2014 (1 page)
9 December 2014	Termination of appointment of Constantinos Christou as a director on 18 October 2014 (1 page)
9 December 2014	Termination of appointment of Constantinos Christou as a director on 18 October 2014 (1 page)
9 December 2014	Termination of appointment of Constantinos Christou as a secretary on 18 October 2014 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (2 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 December 2012	Annual return made up to 30 November 2012 no member list (2 pages)
21 December 2012	Annual return made up to 30 November 2012 no member list (2 pages)
12 July 2012	Termination of appointment of Christopher Papachrisostomou as a director (1 page)
12 July 2012	Appointment of Mr Constantinos Christou as a director (2 pages)
12 July 2012	Appointment of Mr Constantinos Christou as a director (2 pages)
12 July 2012	Termination of appointment of Christopher Papachrisostomou as a director (1 page)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Annual return made up to 30 November 2011 no member list (2 pages)
20 December 2011	Annual return made up to 30 November 2011 no member list (2 pages)
6 January 2011	Appointment of Mr Constantinos Christou as a secretary (1 page)
6 January 2011	Termination of appointment of Ioannis Constantinou as a secretary (1 page)
6 January 2011	Appointment of Mr Constantinos Christou as a secretary (1 page)
6 January 2011	Termination of appointment of Ioannis Constantinou as a secretary (1 page)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 December 2010	Annual return made up to 30 November 2010 no member list (3 pages)
13 December 2010	Annual return made up to 30 November 2010 no member list (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 December 2009	Director's details changed for Mr Christopher Papachrisostomou on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 30 November 2009 no member list (2 pages)
10 December 2009	Annual return made up to 30 November 2009 no member list (2 pages)
10 December 2009	Director's details changed for Mr Christopher Papachrisostomou on 10 December 2009 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from 1ST floor woodgate studios 2-8 games road cockfosters barnet hertfordshire EN4 9HN (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 1ST floor woodgate studios 2-8 games road cockfosters barnet hertfordshire EN4 9HN (1 page)
26 June 2009	Registered office changed on 26/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
26 June 2009	Registered office changed on 26/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
1 December 2008	Annual return made up to 30/11/08 (2 pages)
1 December 2008	Annual return made up to 30/11/08 (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Annual return made up to 30/11/07 (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Annual return made up to 30/11/07 (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 December 2006	Annual return made up to 30/11/06 (3 pages)
12 December 2006	Annual return made up to 30/11/06 (3 pages)
11 July 2006	New secretary appointed (1 page)
11 July 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 December 2005	Annual return made up to 30/11/05 (4 pages)
21 December 2005	Annual return made up to 30/11/05 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 February 2005	Annual return made up to 30/11/04 (4 pages)
2 February 2005	Annual return made up to 30/11/04 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
11 December 2003	Annual return made up to 30/11/03 (4 pages)
11 December 2003	Annual return made up to 30/11/03 (4 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 November 2002	Annual return made up to 30/11/02 (4 pages)
27 November 2002	Annual return made up to 30/11/02 (4 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
10 December 2001	Annual return made up to 30/11/01 (3 pages)
10 December 2001	Annual return made up to 30/11/01 (3 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
28 November 2000	Annual return made up to 30/11/00 (3 pages)
28 November 2000	Annual return made up to 30/11/00 (3 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
16 December 1999	Annual return made up to 30/11/99 (3 pages)
16 December 1999	Annual return made up to 30/11/99 (3 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
7 December 1998	Annual return made up to 30/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1998	Annual return made up to 30/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
21 January 1998	Annual return made up to 30/11/97 (4 pages)
21 January 1998	Annual return made up to 30/11/97 (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: 247 ballards lane finchley london N3 1NG (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 247 ballards lane finchley london N3 1NG (1 page)
25 April 1997	Full accounts made up to 31 August 1996 (5 pages)
25 April 1997	Full accounts made up to 31 August 1996 (5 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Annual return made up to 30/11/96 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	Annual return made up to 30/11/96 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Accounting reference date notified as 31/08 (1 page)
21 February 1996	Accounting reference date notified as 31/08 (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
30 November 1995	Incorporation (46 pages)
30 November 1995	Incorporation (46 pages)

The Hellenic School Of High Barnet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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