London
N7 7QR
Secretary Name | Eleni Tsattalas |
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Nationality | Cypriot |
Status | Current |
Appointed | 06 March 1996(2 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Secretary |
Correspondence Address | 105 Seven Sisters Road London N7 7QR |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 105 Seven Sisters Road London N7 7QR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Eleni Tsattalas 50.00% Ordinary |
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50 at £1 | Theodoros Tsattalas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £441,475 |
Cash | £52,668 |
Current Liabilities | £465,828 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
8 August 2014 | Delivered on: 9 August 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: L/H property at 914A brighton road purley surrey. Outstanding |
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3 May 2011 | Delivered on: 12 May 2011 Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 spencer road, croydon, surrey. Outstanding |
6 April 2009 | Delivered on: 8 April 2009 Persons entitled: Bank of Cyprus Public Company 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 property k/a 914 brighton road, purley, surrey t/no SY216675. Outstanding |
18 April 2008 | Delivered on: 1 May 2008 Persons entitled: Bank of Cyprus Advances 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 property k/a 914 brighton road, purley, croydon t/no SY216675. Outstanding |
13 January 1997 | Delivered on: 25 January 1997 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: All that f/h property situate at and k/a 16 raleigh gardens london borough of lambeth with all buildings and fixtures. See the mortgage charge document for full details. Outstanding |
31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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12 May 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
8 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
1 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 June 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
15 March 2018 | Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 15 March 2018 (1 page) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 May 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 March 2016 | Director's details changed for Theodoros Tsattalas on 4 February 2016 (2 pages) |
24 March 2016 | Secretary's details changed for Eleni Tsattalas on 4 February 2016 (1 page) |
24 March 2016 | Director's details changed for Theodoros Tsattalas on 4 February 2016 (2 pages) |
24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Secretary's details changed for Eleni Tsattalas on 4 February 2016 (1 page) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 August 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-08-04
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 August 2014 | Registration of charge 031671240005, created on 8 August 2014 (6 pages) |
9 August 2014 | Registration of charge 031671240005, created on 8 August 2014 (6 pages) |
9 August 2014 | Registration of charge 031671240005, created on 8 August 2014 (6 pages) |
28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
12 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Theodoros Tsattalas on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Theodoros Tsattalas on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Theodoros Tsattalas on 1 October 2009 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 October 2009 | Return made up to 04/03/09; full list of members (3 pages) |
1 October 2009 | Return made up to 04/03/09; full list of members (3 pages) |
9 July 2009 | Return made up to 04/03/08; full list of members (3 pages) |
9 July 2009 | Return made up to 04/03/08; full list of members (3 pages) |
8 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
8 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
27 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
27 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
29 June 2003 | Return made up to 04/03/03; full list of members (6 pages) |
29 June 2003 | Return made up to 04/03/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 July 2001 | Return made up to 04/03/01; full list of members (6 pages) |
19 July 2001 | Return made up to 04/03/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
27 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
15 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 March 1998 | Return made up to 04/03/98; change of members (6 pages) |
17 March 1998 | Return made up to 04/03/98; change of members (6 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
5 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
5 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
25 January 1997 | Particulars of mortgage/charge (3 pages) |
25 January 1997 | Particulars of mortgage/charge (3 pages) |
3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
3 April 1996 | New secretary appointed (1 page) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Ad 06/03/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
3 April 1996 | New secretary appointed (1 page) |
3 April 1996 | Ad 06/03/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 March 1996 | Incorporation (12 pages) |
4 March 1996 | Incorporation (12 pages) |