Demetriou Properties Ltd

Company Name	Demetriou Properties Ltd
Company Status	Active
Company Number	03975119
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Mr Andreas Demetriou
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mr Panayiotis Demetriou
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mrs Maria Demetriou Wright
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mr Charalambos Demetriou
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(23 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mr Charalambos Demetriou
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Fernlea 78 Galley Lane Arkley Hertfordshire EN5 4AL

Secretary Name	Soteroulla Demetriou
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fernlea 78 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Alexander Luke Demetriou
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(21 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	78 Galley Lane Barnet Hertfordshire EN5 4AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

33 at £1	A. Demetriou 32.67% Ordinary A Non Voting
33 at £1	M. Demetriou 32.67% Ordinary A Non Voting
33 at £1	P. Demetriou 32.67% Ordinary A Non Voting
1 at £1	C. Demetriou 0.99% Ordinary
1 at £1	S. Demetriou 0.99% Ordinary

Financials

Year	2014
Net Worth	£276,465
Cash	£2,903
Current Liabilities	£28,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

2 September 2022	Delivered on: 7 September 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: Charge over flat d, 116-124 grafton road, london NW5 4BA, title number NGL804496. Outstanding
24 June 2022	Delivered on: 24 June 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Charge over apartment 7 founders house, 180 kentish town road, london NW5 2AE, title number NGL979105. Outstanding
2 June 2000	Delivered on: 7 June 2000 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: 14 daleview road london N15. Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 July 2023	Appointment of Mr Charalambos Demetriou as a director on 7 July 2023 (2 pages)
24 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 September 2022	Registration of charge 039751190003, created on 2 September 2022 (5 pages)
24 June 2022	Registration of charge 039751190002, created on 24 June 2022 (5 pages)
21 January 2022	Termination of appointment of Alexander Luke Demetriou as a director on 10 January 2022 (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
19 January 2022	Cessation of Charalambos Demetriou as a person with significant control on 10 January 2022 (1 page)
19 January 2022	Termination of appointment of Soteroulla Demetriou as a secretary on 10 January 2022 (1 page)
19 January 2022	Appointment of Mr Alexander Luke Demetriou as a director on 10 January 2022 (2 pages)
19 January 2022	Notification of Andreas Demetriou as a person with significant control on 10 January 2022 (2 pages)
19 January 2022	Termination of appointment of Charalambos Demetriou as a director on 10 January 2022 (1 page)
19 January 2022	Appointment of Mrs Maria Demetriou Wright as a director on 10 January 2022 (2 pages)
19 January 2022	Appointment of Mr Panayiotis Demetriou as a director on 10 January 2022 (2 pages)
19 January 2022	Appointment of Mr Andreas Demetriou as a director on 10 January 2022 (2 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 August 2016	Satisfaction of charge 1 in full (3 pages)
13 August 2016	Satisfaction of charge 1 in full (3 pages)
5 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 101 (5 pages)
5 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 101 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 101 (5 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 101 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 101 (5 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 101 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT United Kingdom on 23 March 2011 (1 page)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 August 2010	Registered office address changed from C/O Demetriou Properties Limited 78 Galley Lane Barnet Hertfordshire EN5 4AL United Kingdom on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from C/O Demetriou Properties Limited 78 Galley Lane Barnet Hertfordshire EN5 4AL United Kingdom on 11 August 2010 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF England on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Charalambos Demetriou on 18 April 2010 (2 pages)
5 May 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF England on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Charalambos Demetriou on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF England on 5 May 2010 (1 page)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 June 2009	Return made up to 18/04/09; full list of members (4 pages)
1 June 2009	Return made up to 18/04/09; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 May 2008	Return made up to 18/04/08; full list of members (4 pages)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 320 high road wood green london N22 8JR (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 18/04/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from 320 high road wood green london N22 8JR (1 page)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 May 2007	Return made up to 18/04/07; full list of members (7 pages)
11 May 2007	Return made up to 18/04/07; full list of members (7 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 April 2006	Return made up to 18/04/06; full list of members (7 pages)
26 April 2006	Return made up to 18/04/06; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 April 2005	Return made up to 18/04/05; full list of members (7 pages)
21 April 2005	Return made up to 18/04/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 June 2004	Registered office changed on 15/06/04 from: fernlea 78 gallery lane barnet hertfordshire EN5 4AL (1 page)
15 June 2004	Registered office changed on 15/06/04 from: fernlea 78 gallery lane barnet hertfordshire EN5 4AL (1 page)
2 June 2004	Return made up to 18/04/04; full list of members (7 pages)
2 June 2004	Return made up to 18/04/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 June 2003	Return made up to 18/04/03; full list of members (7 pages)
2 June 2003	Return made up to 18/04/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 April 2002	Return made up to 18/04/02; full list of members (7 pages)
9 April 2002	Return made up to 18/04/02; full list of members (7 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 June 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 June 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 June 2001	Return made up to 18/04/01; full list of members (7 pages)
8 June 2001	Return made up to 18/04/01; full list of members (7 pages)
13 June 2000	Nc inc already adjusted 19/05/00 (1 page)
13 June 2000	Ad 19/05/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2000	Ad 19/05/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2000	Nc inc already adjusted 19/05/00 (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: 869 high road london N12 8QA (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: 869 high road london N12 8QA (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
18 April 2000	Incorporation (13 pages)
18 April 2000	Incorporation (13 pages)

Demetriou Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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