Erinick Limited

Company Name	Erinick Limited
Directors	George Louki and Emma Wilson
Company Status	Active
Company Number	04006804
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr George Louki
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chiswick High Road Chiswick London W4 1TH

Secretary Name	Mr Loukas Louki
Nationality	British
Status	Current
Appointed	10 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Burlington Lane Chiswick London W4 2RR

Director Name	Ms Emma Wilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	303 Goldhawk Road London W12 8EU

Secretary Name	Louise Stalder
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Mill Plat Avenue Isleworth Middlesex TW7 6RD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 87416050
Telephone region	London

Location

Registered Address	303 Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

20 at £1	Angelica Evangelou 2.00% Ordinary
20 at £1	Danny Louki 2.00% Ordinary
20 at £1	Ellie Nearchou 2.00% Ordinary
20 at £1	George Louki 2.00% Ordinary
20 at £1	Georgia Louki 2.00% Ordinary
20 at £1	Mikey Nearchou 2.00% Ordinary
20 at £1	Nick Louki 2.00% Ordinary
20 at £1	Nick Nearchou 2.00% Ordinary
20 at £1	Nicola Standing 2.00% Ordinary
20 at £1	Talia Louki 2.00% Ordinary
100 at £1	Christos Charalambous 10.00% Ordinary
100 at £1	Dominic Louki 10.00% Ordinary
100 at £1	George Charalambous 10.00% Ordinary
100 at £1	Loukas Louki 10.00% Ordinary
100 at £1	Maria Nearchou 10.00% Ordinary
100 at £1	Nick Charalambous 10.00% Ordinary
100 at £1	Nicole Louki 10.00% Ordinary
100 at £1	Pany Louki 10.00% Ordinary

Financials

Year	2014
Net Worth	£211,615
Cash	£85,219
Current Liabilities	£88,987

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

29 June 2011	Delivered on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit C1-C6 cressey home farm bullpit road balderton t/no NT298006. Outstanding
29 June 2011	Delivered on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit T1-T5 cressey home farm bullpit road balderton t/no NT380309. Outstanding
13 August 2001	Delivered on: 16 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage flat no 1 15 grosvenor road greater london hounslow title number AGL4271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
12 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
21 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
26 July 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
29 July 2020	Appointment of Ms Emma Wilson as a director on 29 July 2020 (2 pages)
15 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
18 July 2017	Notification of George Louki as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Notification of George Louki as a person with significant control on 2 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 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)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 July 2009	Return made up to 02/06/09; full list of members (5 pages)
21 July 2009	Return made up to 02/06/09; full list of members (5 pages)
6 January 2009	Return made up to 02/06/08; full list of members (5 pages)
6 January 2009	Return made up to 02/06/08; full list of members (5 pages)
2 December 2008	Return made up to 02/06/07; full list of members (6 pages)
2 December 2008	Return made up to 02/06/07; full list of members (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 November 2006	Return made up to 02/06/06; full list of members (9 pages)
10 November 2006	Return made up to 02/06/06; full list of members (9 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 November 2005	Return made up to 02/06/05; full list of members (9 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 02/06/05; full list of members (9 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 July 2004	Return made up to 02/06/04; full list of members (9 pages)
1 July 2004	Return made up to 02/06/04; full list of members (9 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 June 2003	Return made up to 02/06/03; full list of members (9 pages)
13 June 2003	Return made up to 02/06/03; full list of members (9 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 June 2002	Return made up to 02/06/02; full list of members (9 pages)
21 June 2002	Return made up to 02/06/02; full list of members (9 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
28 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
2 June 2000	Incorporation (15 pages)
2 June 2000	Incorporation (15 pages)

Erinick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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