London
E9 7PX
Director Name | Maria Billios |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1996(same day as company formation) |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Well Street London E9 7PX |
Secretary Name | Maria Billios |
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Nationality | British |
Status | Current |
Appointed | 03 April 1996(same day as company formation) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 40a Well Street London E9 7PX |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Telephone | 020 85335900 |
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Telephone region | London |
Registered Address | 40a Well Street London E9 7PX |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Victoria |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £26,161 |
Gross Profit | £14,888 |
Net Worth | -£110,588 |
Cash | £973 |
Current Liabilities | £116,193 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2023 (1 year ago) |
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Next Return Due | 17 April 2024 (overdue) |
14 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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7 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
11 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 April 2019 | Director's details changed for Mr Achilleas Billios on 16 November 2018 (2 pages) |
8 April 2019 | Director's details changed for Maria Billios on 16 November 2018 (2 pages) |
8 April 2019 | Change of details for Mr Achilleas Billios as a person with significant control on 16 November 2018 (2 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
8 April 2019 | Change of details for Mrs Maria Billios as a person with significant control on 16 November 2018 (2 pages) |
14 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
16 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
25 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
25 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 April 2017 | Register inspection address has been changed from 30 Medora Road Romford Essex RM7 7EP United Kingdom to 98 Hornchurch Road Hornchurch Essex RM11 1JS (1 page) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
10 April 2017 | Register inspection address has been changed from 30 Medora Road Romford Essex RM7 7EP United Kingdom to 98 Hornchurch Road Hornchurch Essex RM11 1JS (1 page) |
10 June 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
10 June 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
13 April 2016 | Director's details changed for Mr Achilleas Billios on 13 April 2016 (2 pages) |
13 April 2016 | Secretary's details changed for Maria Billios on 13 April 2016 (1 page) |
13 April 2016 | Director's details changed for Maria Billios on 13 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Director's details changed for Maria Billios on 13 April 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Achilleas Billios on 13 April 2016 (2 pages) |
13 April 2016 | Secretary's details changed for Maria Billios on 13 April 2016 (1 page) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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3 July 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
3 July 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
15 April 2015 | Director's details changed for Mr Achilleas Billios on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Achilleas Billios on 15 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Director's details changed for Maria Billios on 15 April 2015 (2 pages) |
15 April 2015 | Secretary's details changed for Maria Billios on 15 April 2015 (1 page) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Director's details changed for Maria Billios on 15 April 2015 (2 pages) |
15 April 2015 | Secretary's details changed for Maria Billios on 15 April 2015 (1 page) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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5 August 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
5 August 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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17 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
17 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
14 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
14 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
1 July 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
1 July 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
20 May 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
20 May 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
14 April 2010 | Director's details changed for Maria Billios on 3 April 2010 (2 pages) |
14 April 2010 | Register(s) moved to registered inspection location (1 page) |
14 April 2010 | Director's details changed for Mr Achilleas Billios on 3 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Maria Billios on 3 April 2010 (2 pages) |
14 April 2010 | Register(s) moved to registered inspection location (1 page) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Mr Achilleas Billios on 3 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Mr Achilleas Billios on 3 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Maria Billios on 3 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
5 June 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
5 June 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
6 April 2009 | Location of register of members (1 page) |
6 April 2009 | Location of register of members (1 page) |
6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
5 June 2008 | Registered office changed on 05/06/2008 from 336 hackney roadf london E2 7AX (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from 336 hackney roadf london E2 7AX (1 page) |
27 May 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
27 May 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
29 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
29 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
5 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
5 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
24 April 2007 | Return made up to 03/04/07; full list of members (7 pages) |
24 April 2007 | Return made up to 03/04/07; full list of members (7 pages) |
23 June 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
23 June 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
10 April 2006 | Return made up to 03/04/06; full list of members
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10 April 2006 | Return made up to 03/04/06; full list of members
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25 June 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
25 June 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
7 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
7 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
28 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
28 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
9 June 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
9 June 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
22 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
20 May 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
20 May 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 30 April 2001 (10 pages) |
31 May 2001 | Full accounts made up to 30 April 2001 (10 pages) |
6 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
6 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
13 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
15 June 1999 | Full accounts made up to 30 April 1999 (10 pages) |
15 June 1999 | Full accounts made up to 30 April 1999 (10 pages) |
13 April 1999 | Return made up to 03/04/99; no change of members
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13 April 1999 | Return made up to 03/04/99; no change of members
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11 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
11 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
29 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
29 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
3 April 1997 | Return made up to 03/04/97; full list of members
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3 April 1997 | Return made up to 03/04/97; full list of members
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22 April 1996 | Ad 03/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 April 1996 | Ad 03/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 April 1996 | New director appointed (1 page) |
15 April 1996 | New director appointed (1 page) |
14 April 1996 | Secretary resigned (1 page) |
14 April 1996 | Secretary resigned (1 page) |
14 April 1996 | New director appointed (2 pages) |
14 April 1996 | Director resigned (2 pages) |
14 April 1996 | New director appointed (2 pages) |
14 April 1996 | Registered office changed on 14/04/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 April 1996 | New secretary appointed (2 pages) |
14 April 1996 | Director resigned (2 pages) |
14 April 1996 | Registered office changed on 14/04/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 April 1996 | New secretary appointed (2 pages) |
3 April 1996 | Incorporation (18 pages) |
3 April 1996 | Incorporation (18 pages) |