Crouch End
London
N8 8TD
Director Name | Mr Demosthenis Chrysanthou |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 209 Seven Sisters Road London N4 3NG |
Director Name | Mr Andrew Chrysostomou |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 209 Seven Sisters Road London N4 3NG |
Secretary Name | Mr Andrew Chrysostomou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 209 Seven Sisters Road London N4 3NG |
Telephone | 020 72816171 |
---|---|
Telephone region | London |
Registered Address | 42 Park Road Crouch End London N8 8TD |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Andreas Chrysostomou 50.00% Ordinary |
---|---|
1 at £1 | Demosthenis Chrysanthou 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,512,116 |
Current Liabilities | £559,464 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 248 sussex way 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 |
---|---|
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 72 crouch hall 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 |
14 September 2018 | Delivered on: 15 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 36B marlborough road, london t/no NGL254130. Outstanding |
16 August 2016 | Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 72 crouch hall road, london N8 8HA (freehold - AGL93445) and;. 58 tottenham lane, london N8 7EE (freehold - MX429895) and;. 248 sussex way, london N19 4HG (freehold - NGL424060) and;. 8 south grove, london N6 6BS (freehold - NGL821662) and;. 36 marlborough road, london N19 4NB (freehold - 276552) and;. Flat 3, 36 marlborough road, london N19 4NB (leasehold - NGL272569) and;. Flat 4, 36 marlborough road, london N19 4NB (leasehold - NGL271802) and;. 30A the broadway, hornsey, london N8 9SU (leasehold - AGL84402) and;. 182 high road, barnet EN5 5SZ (freehold - AGL132887) and;. 137 morley avenue, london N22 6NP (freehold - NGL412771) and;. 35 and 37 seven sisters road, holloway (freehold - NGL485600) and;. 9 mackenzie road, london N7 8QZ (freehold - LN100005) and;. Flat a, 9 mackenzie road, london N7 8QZ (leasehold - NGL825389) and;. Flat b, 9 mackenzie road, london N7 8QZ (leasehold - NGL825391) and;. Flat c, 9 mackenzie road, london N7 8QZ (leasehold - NGL861032) and;. 257 eversholt street, london NW1 1BA (freehold - LN147197). Outstanding |
16 August 2016 | Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
13 December 2010 | Delivered on: 14 December 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 36 marlborough road london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Outstanding |
14 June 2007 | Delivered on: 15 June 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 tottenham lane london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Outstanding |
23 May 2007 | Delivered on: 24 May 2007 Persons entitled: Marfin Popular Bank Public Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat d 36 marlborough 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 |
3 May 2007 | Delivered on: 5 May 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 36C marlborough road london the benefit of all rights licences guarntess, any shares, any goodwill. See the mortgage charge document for full details. Outstanding |
27 April 2007 | Delivered on: 28 April 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 257 eversholt street london the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to 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 any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
23 March 2007 | Delivered on: 11 April 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at 9 mackensie road london with l/h flats a,b & c comprised therein t/nos LN100005 NGL825389 NGL825391 & NGL861032 the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to 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 any other payments whatever in respect of the property for example payments from policy or any compensation money. Outstanding |
25 January 2007 | Delivered on: 27 January 2007 Persons entitled: The Cyprus Popular Bank 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: 182 high street, barnet, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to 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 any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 south grove 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 |
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 137 morley avenue 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 |
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 35-37 seven sisters 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 |
25 July 2005 | Delivered on: 12 August 2005 Persons entitled: The Cyprus Popular Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 30A the broadway 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 |
10 May 2000 | Delivered on: 11 May 2000 Persons entitled: Cyprus Poplar Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 138 west green road, london and the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertaking and warranties together with the goodwill, any rental and other money payable including payments from insurance or compensation. Outstanding |
13 August 2004 | Delivered on: 14 August 2004 Satisfied on: 21 June 2007 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 south grove london. Fully Satisfied |
5 September 2003 | Delivered on: 6 September 2003 Satisfied on: 21 June 2007 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: 72 crouch hall road london and the benefit of all licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill any rental and other money payable under any lease licence or other interests and any insurance policy or compensation money. Fully Satisfied |
14 August 2003 | Delivered on: 15 August 2003 Satisfied on: 21 June 2007 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248 sussex way, 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. Fully Satisfied |
4 May 2001 | Delivered on: 9 May 2001 Satisfied on: 21 June 2007 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 35 & 37 severn sisters road N7 and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the said property and the goodwill of any business from time to time carried out on the property any rental and other money payable under any lease licence or other interests created in respect of the property and any other payments whatsoever in respect of the said property including payments from any insurance policy or compensation money. Fully Satisfied |
15 December 2000 | Delivered on: 16 December 2000 Satisfied on: 21 June 2007 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 west green road N15. 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. Fully Satisfied |
8 December 2000 | Delivered on: 9 December 2000 Satisfied on: 21 June 2007 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30A the broadway N8 and the benefit of all licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill any rental and other money payable under any lease licence or other interests and any insurance policy or compensation money. Fully Satisfied |
4 December 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
---|---|
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
26 August 2016 | Registration of charge 038758740022, created on 16 August 2016 (41 pages) |
19 August 2016 | Registration of charge 038758740021, created on 16 August 2016 (42 pages) |
18 August 2016 | Satisfaction of charge 19 in full (2 pages) |
18 August 2016 | Satisfaction of charge 20 in full (2 pages) |
18 August 2016 | Satisfaction of charge 13 in full (2 pages) |
18 August 2016 | Satisfaction of charge 14 in full (2 pages) |
18 August 2016 | Satisfaction of charge 16 in full (2 pages) |
18 August 2016 | Satisfaction of charge 15 in full (2 pages) |
18 August 2016 | Satisfaction of charge 9 in full (2 pages) |
18 August 2016 | Satisfaction of charge 10 in full (2 pages) |
18 August 2016 | Satisfaction of charge 8 in full (2 pages) |
18 August 2016 | Satisfaction of charge 17 in full (1 page) |
18 August 2016 | Satisfaction of charge 11 in full (2 pages) |
18 August 2016 | Satisfaction of charge 12 in full (2 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
22 November 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
20 November 2013 | Director's details changed for Mr Andreas Chrysostomou on 8 April 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Mr Andreas Chrysostomou on 8 April 2013 (1 page) |
20 November 2013 | Secretary's details changed for Mr Andreas Chrysostomou on 8 April 2013 (1 page) |
20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Director's details changed for Mr Andreas Chrysostomou on 8 April 2013 (2 pages) |
20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
6 February 2013 | Statement of capital following an allotment of shares on 15 November 2012
|
20 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Director's details changed for Mr Andreas Chrysostomou on 2 November 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Mr Andreas Chrysostomou on 2 November 2011 (1 page) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Secretary's details changed for Mr Andreas Chrysostomou on 2 November 2011 (1 page) |
10 November 2011 | Director's details changed for Mr Demosthenis Chrysanthou on 2 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Mr Demosthenis Chrysanthou on 2 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Mr Andreas Chrysostomou on 2 November 2011 (2 pages) |
2 September 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
17 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
14 April 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2010 | Secretary's details changed for Mr Andreas Chrysostomou on 2 October 2009 (1 page) |
15 January 2010 | Secretary's details changed for Mr Andreas Chrysostomou on 2 October 2009 (1 page) |
15 January 2010 | Director's details changed for Demosthenis Chrysanthou on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Andreas Chrysostomou on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Andreas Chrysostomou on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Demosthenis Chrysanthou on 2 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Accounts for a small company made up to 30 November 2008 (7 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2009 | Return made up to 03/11/08; full list of members (4 pages) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
31 January 2008 | Return made up to 03/11/07; full list of members (7 pages) |
7 August 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Return made up to 03/11/06; full list of members (7 pages) |
24 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
11 April 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
27 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
20 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
23 September 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
30 August 2005 | Return made up to 03/11/04; full list of members (7 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
7 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
14 August 2004 | Particulars of mortgage/charge (3 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
6 September 2003 | Particulars of mortgage/charge (3 pages) |
15 August 2003 | Particulars of mortgage/charge (3 pages) |
8 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
29 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
9 May 2001 | Particulars of mortgage/charge (3 pages) |
16 December 2000 | Particulars of mortgage/charge (3 pages) |
9 December 2000 | Particulars of mortgage/charge (3 pages) |
13 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
11 May 2000 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Incorporation (12 pages) |