J K Limited

Company Name	J K Limited
Directors	John Karayiannis and Sandra Michelle Karayiannis
Company Status	Active
Company Number	03215125
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Karayiannis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Secretary Name	Sandra Karayiannis
Nationality	Physiotherapist
Status	Current
Appointed	21 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mrs Sandra Michelle Karayiannis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(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	21 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01786 450249
Telephone region	Stirling

Location

Registered Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

80 at £1	John Karayiannis 80.00% Ordinary
20 at £1	Sandra Karayiannis 20.00% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£9,130
Current Liabilities	£9,112

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

19 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 June 2019	Secretary's details changed for Sandra Karayiannis on 27 June 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Notification of John Karayiannis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of John Karayiannis as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Director's details changed for John Karayiannis on 19 July 2016 (2 pages)
19 July 2016	Secretary's details changed for Sandra Karayiannis on 19 July 2016 (1 page)
19 July 2016	Director's details changed for John Karayiannis on 19 July 2016 (2 pages)
19 July 2016	Secretary's details changed for Sandra Karayiannis on 19 July 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 October 2015	Appointment of Mrs Sandra Michelle Karayiannis as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mrs Sandra Michelle Karayiannis as a director on 12 October 2015 (2 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Director's details changed for John Karayiannis on 21 June 2010 (2 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for John Karayiannis on 21 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Return made up to 21/06/09; full list of members (2 pages)
24 August 2009	Return made up to 21/06/09; full list of members (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from 247-249 grays inn road london WC1X 8JR (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 247-249 grays inn road london WC1X 8JR (1 page)
10 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2006	Return made up to 21/06/06; full list of members (6 pages)
26 July 2006	Return made up to 21/06/06; full list of members (6 pages)
5 April 2006	Amended accounts made up to 30 June 2005 (4 pages)
5 April 2006	Amended accounts made up to 30 June 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 July 2003	Return made up to 21/06/03; full list of members (6 pages)
3 July 2003	Return made up to 21/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2002	Return made up to 21/06/02; full list of members (6 pages)
3 July 2002	Return made up to 21/06/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 September 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 June 1998	Return made up to 21/06/98; no change of members (4 pages)
23 June 1998	Return made up to 21/06/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: 111 fawe park road london SW15 2EG (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 111 fawe park road london SW15 2EG (1 page)
12 August 1997	Return made up to 21/06/97; full list of members (6 pages)
12 August 1997	Return made up to 21/06/97; full list of members (6 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Registered office changed on 26/06/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Registered office changed on 26/06/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 June 1996	Incorporation (13 pages)
21 June 1996	Incorporation (13 pages)

J K Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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