Coastway Properties Limited

Company Name	Coastway Properties Limited
Director	Vasso Gina Zissimou
Company Status	Active
Company Number	03490982
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Vasso Gina Zissimou
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2012(14 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Pear Close London NW9 0LJ

Secretary Name	Nicholas Demetriou
Status	Current
Appointed	15 January 2012(14 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	14 Pear Close London NW9 0LJ

Director Name	Frideriki Kostopoulou
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 15 January 2012)
Role	Office Clerk
Country of Residence	Cyprus
Correspondence Address	Kyvelis 16/18 F302 Acropolis Nicosia Foreign

Secretary Name	Anne Heracleous
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 15 January 2012)
Role	Company Director
Correspondence Address	14 Pear Close Kingsbury London NW9 0LJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 82054266
Telephone region	London

Location

Registered Address	14 Pear Close London NW9 0LJ
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

1 at £1	Gina Demetriou 50.00% Ordinary
1 at £1	Nicholas Demetriou 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,649
Cash	£19,006
Current Liabilities	£12,989

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (2 months, 3 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

19 November 1999	Delivered on: 27 November 1999 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 hind house hornsey road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

19 November 1999

Delivered on: 27 November 1999
Persons entitled: The Cyprus Popular Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 hind house hornsey road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
25 January 2019	Director's details changed for Ms Vaso Gina Zissimou on 24 January 2019 (2 pages)
24 January 2019	Cessation of Vaso Gina Zissimou as a person with significant control on 24 January 2019 (1 page)
24 January 2019	Notification of Vasso Gina Zissimou as a person with significant control on 24 January 2019 (2 pages)
23 January 2019	Director's details changed for Ms Gina Demetriou on 23 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
23 January 2019	Cessation of Gina Demetriou as a person with significant control on 23 January 2019 (1 page)
23 January 2019	Notification of Vaso Gina Zissimou as a person with significant control on 23 January 2019 (2 pages)
17 May 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (4 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 30 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 January 2012 (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Register inspection address has been changed (1 page)
13 February 2012	Register inspection address has been changed (1 page)
12 February 2012	Termination of appointment of Anne Heracleous as a secretary (1 page)
12 February 2012	Termination of appointment of Frideriki Kostopoulou as a director (1 page)
12 February 2012	Appointment of Ms Gina Demetriou as a director (2 pages)
12 February 2012	Termination of appointment of Frideriki Kostopoulou as a director (1 page)
12 February 2012	Appointment of Ms Gina Demetriou as a director (2 pages)
12 February 2012	Appointment of Nicholas Demetriou as a secretary (1 page)
12 February 2012	Appointment of Nicholas Demetriou as a secretary (1 page)
12 February 2012	Termination of appointment of Anne Heracleous as a secretary (1 page)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Frideriki Kostopoulou on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Frideriki Kostopoulou on 22 February 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 April 2009	Return made up to 12/01/09; full list of members (3 pages)
1 April 2009	Return made up to 12/01/09; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 January 2007	Return made up to 12/01/07; full list of members (6 pages)
26 January 2007	Return made up to 12/01/07; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 March 2006	Return made up to 12/01/06; full list of members (6 pages)
20 March 2006	Return made up to 12/01/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 January 2005	Return made up to 12/01/05; full list of members (6 pages)
28 January 2005	Return made up to 12/01/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
19 February 2004	Return made up to 12/01/04; full list of members (6 pages)
19 February 2004	Return made up to 12/01/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
25 January 2003	Return made up to 12/01/03; full list of members (6 pages)
25 January 2003	Return made up to 12/01/03; full list of members (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 January 2002	Return made up to 12/01/02; full list of members (6 pages)
27 January 2002	Return made up to 12/01/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (6 pages)
21 January 2001	Return made up to 12/01/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
6 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
8 February 2000	Return made up to 12/01/00; full list of members (6 pages)
8 February 2000	Return made up to 12/01/00; full list of members (6 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
25 February 1999	Return made up to 12/01/99; full list of members (6 pages)
25 February 1999	Return made up to 12/01/99; full list of members (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: unit a 52 hampden road london N10 2NX (1 page)
8 February 1999	Registered office changed on 08/02/99 from: unit a 52 hampden road london N10 2NX (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Ad 06/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 1998	Ad 06/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 1998	New secretary appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
12 January 1998	Incorporation (14 pages)
12 January 1998	Incorporation (14 pages)