Kevan Limited

Company Name	Kevan Limited
Director	Michael Georgiou
Company Status	Active
Company Number	03435324
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Nicos Georgiou
Nationality	British
Status	Current
Appointed	30 April 2001(3 years, 7 months after company formation)
Appointment Duration	23 years
Role	Merchant
Country of Residence	England
Correspondence Address	1st Floor 10 Hampden Square London N14 5JR

Director Name	Mr Michael Georgiou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Merchant
Country of Residence	England
Correspondence Address	1st Floor 10 Hampden Square London N14 5JR

Director Name	Stelios Kyriacov
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1999)
Role	Insurance Agent
Correspondence Address	24 Spetson Street Nicosia Foreign Cyprus

Secretary Name	Andreas Kyriacou
Nationality	Cypriot
Status	Resigned
Appointed	05 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	24 Spetson Street Nicosia Cyprus

Director Name	Maria Karatsiolis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 June 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2001)
Role	Company Director
Correspondence Address	4 Alamanas Strovolos Nicosia 2038

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor 10 Hampden Square London N14 5JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Brackton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,776
Cash	£10,988
Current Liabilities	£86,140

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

31 October 2001	Delivered on: 21 November 2001 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: Â£154,000 due or to become due from the company to the chargee. Particulars: 352 bowes road new southgate london. Outstanding
26 March 1998	Delivered on: 9 April 1998 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: Freehold 352 & 352A bowes road london N11 title number egl 199322. Outstanding

Filing History

25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 2 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Secretary's details changed for Nicos Georgiou on 1 January 2012 (1 page)
8 October 2012	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Michael Georgiou on 1 January 2012 (2 pages)
8 October 2012	Secretary's details changed for Nicos Georgiou on 1 January 2012 (1 page)
8 October 2012	Director's details changed for Michael Georgiou on 1 January 2012 (2 pages)
25 June 2012	Full accounts made up to 30 September 2011 (12 pages)
31 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 30 September 2010 (16 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
17 March 2010	Full accounts made up to 30 September 2009 (15 pages)
21 October 2009	Registered office address changed from 70 Green Lanes London N13 6BE on 21 October 2009 (1 page)
24 September 2009	Return made up to 13/09/09; full list of members (3 pages)
29 April 2009	Full accounts made up to 30 September 2008 (14 pages)
25 November 2008	Return made up to 13/09/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
5 November 2007	Return made up to 13/09/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 October 2006	Return made up to 13/09/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 November 2005	Return made up to 13/09/05; full list of members (6 pages)
28 July 2005	Registered office changed on 28/07/05 from: 368 forest road london E17 5JF (1 page)
28 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 September 2004	Return made up to 13/09/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 September 2003	Return made up to 17/09/03; full list of members (6 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
16 September 2002	Return made up to 17/09/02; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Return made up to 17/09/01; full list of members (6 pages)
8 June 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 30 September 2000 (8 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 March 2000	Registered office changed on 31/03/00 from: 332A hoe street london E17 9PX (1 page)
14 October 1999	Return made up to 17/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
15 June 1999	New director appointed (2 pages)
9 March 1999	Return made up to 17/09/98; full list of members (6 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 March 1998	New director appointed (2 pages)

Kevan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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