| Company Name | Property And Building Services Solutions Ltd |
|---|---|
| Director | John Eleftheraki |
| Company Status | Active |
| Company Number | 04300889 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2001(22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Eleftheraki |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Montrose Avenue Burnt Oak Edgware HA8 0DX |
| Secretary Name | Mr Sotos Eleftheraki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 31 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Marlborough Road London N19 4NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 89592998 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 33 Montrose Avenue Burnt Oak Edgware HA8 0DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £126,045 |
| Cash | £54,721 |
| Current Liabilities | £158,386 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Charges
| 9 March 2007 | Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 November 2023 | Director's details changed for Mr John Eleftheraki on 20 October 2023 (2 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 28 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 27 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 20 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 12 September 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 18 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 August 2018 | Registered office address changed from Level 2 Studio 9B 23-28 Penn Street London N1 5DL to 33 Montrose Avenue Burnt Oak Edgware HA8 0DX on 10 August 2018 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 28 July 2018 | Current accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 August 2014 | Termination of appointment of Sotos Eleftheraki as a secretary on 31 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Sotos Eleftheraki as a secretary on 31 July 2014 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Director's details changed for John Eleftheraki on 1 March 2011 (2 pages) |
| 15 November 2011 | Director's details changed for John Eleftheraki on 1 March 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for John Eleftheraki on 1 March 2011 (2 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Registered office address changed from Level 2, Studio 9B, 23-28 Penn Street London N1 5DL United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from Level 2, Studio 9B, 23-28 Penn Street London N1 5DL United Kingdom on 26 October 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 33 Montrose Avenue Edgware Middlesex HA8 0DX on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 33 Montrose Avenue Edgware Middlesex HA8 0DX on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 33 Montrose Avenue Edgware Middlesex HA8 0DX on 9 September 2010 (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for John Eleftheraki on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for John Eleftheraki on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Eleftheraki on 2 October 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 2 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 23 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 January 2003 | Ad 25/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2003 | Ad 25/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 155A west green road london N15 5EA (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 155A west green road london N15 5EA (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Incorporation (11 pages) |
| 8 October 2001 | Incorporation (11 pages) |