London
N8 0RL
Secretary Name | Elizabeth Chrysanthou |
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Nationality | British |
Status | Current |
Appointed | 11 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 547 Green Lanes London N8 0RL |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Telephone | 020 83412620 |
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Telephone region | London |
Registered Address | 547 Green Lanes London N8 0RL |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andreas Chrysanthou 50.00% Ordinary |
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1 at £1 | Elizabeth Chrysanthou 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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2 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
28 January 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
13 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
24 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
24 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
11 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Andreas Chrysanthou on 10 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Andreas Chrysanthou on 10 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
19 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 11/08/08; full list of members (3 pages) |
19 August 2009 | Return made up to 11/08/08; full list of members (3 pages) |
21 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
21 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
16 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
16 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
31 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
21 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
21 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
9 February 2006 | Return made up to 11/08/05; full list of members (6 pages) |
9 February 2006 | Return made up to 11/08/05; full list of members (6 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
9 November 2004 | Return made up to 11/08/04; full list of members (6 pages) |
9 November 2004 | Return made up to 11/08/04; full list of members (6 pages) |
26 January 2004 | Return made up to 11/08/03; full list of members (6 pages) |
26 January 2004 | Return made up to 11/08/03; full list of members (6 pages) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
10 October 2002 | Return made up to 11/08/02; no change of members (6 pages) |
10 October 2002 | Return made up to 11/08/02; no change of members (6 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
23 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
23 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
11 August 2000 | Incorporation (17 pages) |
11 August 2000 | Incorporation (17 pages) |