Barnet
Hertfordshire
EN4 0PW
Director Name | Mr Harry Zenonos Antoniou |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2004(2 years, 5 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
Secretary Name | Mr Zenon Antoniou |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(1 week, 6 days after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 February 2015) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 33 Green Moor Link Winchmore Hill London N21 2NN |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Mr Demetrios Antoniou 50.00% Ordinary |
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50 at £1 | Mr Harry Antoniou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,297,327 |
Cash | £137,551 |
Current Liabilities | £322,010 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
28 August 2007 | Delivered on: 29 August 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 495 lea bridge road london t/no NGL180899. Outstanding |
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3 August 2007 | Delivered on: 7 August 2007 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: 3 heron close walthamstow t/no EGL109906. 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 |
21 July 2006 | Delivered on: 22 July 2006 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: 5 romany gardens walthamstow london. 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 |
30 June 2006 | Delivered on: 1 July 2006 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: 77 ranelagh road leytonstone london. 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 |
21 June 2006 | Delivered on: 22 June 2006 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: 44 dawlish road leyton london,. 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 |
9 June 2006 | Delivered on: 20 June 2006 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: 131 crownfield road leyton london. 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 |
16 September 2022 | Delivered on: 20 September 2022 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: The freehold property known as mitre buildings, kitson way, harlow CM20 1DR under title number EX397138. The freehold property known as 40-44 rothesay road, luton, LU1 1QZ under title number BD20098. Outstanding |
2 September 2022 | Delivered on: 13 September 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 18 oakleigh close, oakleigh road north, whetstone, N20 0RT as filed at hm land registry under title number AGL73988. 44 dawlish road, leyton, london, E10 6QD as filed at hm land registry under title number NGL182137. 421A oakleigh road north, london, N20 0RU as filed at hm land registry under title number NGL595033. 49 mayville road, leytonstone, london, E11 4PH as filed at hm land registry under title number EGL422808. 5 romany gardens, london, E17 5PB as filed at hm land registry under title number EGL322189. 77 ranelagh road, leytonstone, london, E11 3JW as filed at hm land registry under title number EGL508886. 3 heron close, london, E17 5HR as filed at hm land registry under title number EGL109906. 131 crownfield road, leyton, london, E15 2AS as filed at hm land registry under title number EGL19776. 205-207 uxbridge road, ealing, london, W13 9AA as filed at hm land registry under title number NGL565958. Flats 1-12, 495 lea bridge road, london, W10 7EB as filed at hm land registry under title number ngl 180899. flats 1-20 link house, 1200 uxbridge road, hayes, UB4 9JD as filed at hm land registry under title number MX378167. Outstanding |
29 April 2022 | Delivered on: 6 May 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Aquila house, 35 london road, redhill RH1 1NJ. Title number SY607454. Outstanding |
19 April 2021 | Delivered on: 28 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 49 maryville road, leytonstone, london, E11 4PH; 5 romany gardens, walthamstow, london, E17 5PB; 77 ranelagh road, leytonstone, london, E11 3JW; 44 dawlish road, leyton, london, E10 6QD; 131 crownfield road, stratford, london, E15 2AS; 3 heron close, walthamstow, london, E17 5HR. Outstanding |
16 September 2020 | Delivered on: 17 September 2020 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: All that freehold property known as 7 bath road, slough, SL1 3UA and registered at the land registry under title number BK360174. Outstanding |
9 October 2019 | Delivered on: 15 October 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Key point, 3-17 high street potters bar EN6 saj registered at hm land registry under title number HD290710. Outstanding |
9 February 2006 | Delivered on: 17 February 2006 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: 49 mayville road leytonstone london. 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 |
10 September 2019 | Delivered on: 12 September 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as the colonnades, beaconsfield court, hatfield, hertfordshire, AL10 8YE. Outstanding |
9 April 2019 | Delivered on: 11 April 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: A first fixed charge over all of the company's rights to, title and interests from time to time in the account held by the company. Outstanding |
9 April 2019 | Delivered on: 11 April 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Legal charge over the freehold property known as link house, 1200 uxbridge road, hayes, UB4 8JD. Outstanding |
21 December 2017 | Delivered on: 22 December 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Mitre buildings, kitson way, harlow, essex, CM20 1DR. Outstanding |
23 October 2017 | Delivered on: 3 November 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 1 to 12 (inc), 495 lea bridge road, london E10 7EB. Outstanding |
23 October 2017 | Delivered on: 3 November 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Rutland hall, 54 crawley green road, luton LU2 0QW. Outstanding |
29 May 2014 | Delivered on: 3 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 311 testterton walk, london t/no NGL640919. L/h 22 barlow house, walmer road. London t/no NGL577190. Outstanding |
25 February 2014 | Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 25-104 daffodil gardens, ilford, essex, t/no: EGL419919 (f/h). Notification of addition to or amendment of charge. Outstanding |
16 December 2013 | Delivered on: 21 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 40-44,42,48 and 44 rothesay road luton bedfordshire t/no's BD20098, BD43282 ansd BD44776: f/h k/a nightingale house 94 inkerman street luton bedfordshire t/no.BD36503. Notification of addition to or amendment of charge. Outstanding |
26 October 2012 | Delivered on: 30 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re diamond corporation and numbered 021458360 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
6 January 2006 | Delivered on: 11 January 2006 Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK Classification: All monies legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 421A oakleigh road north, whetstone, london t/no NGL595033. Outstanding |
11 October 2012 | Delivered on: 17 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 205-207 uxbridge road london t/no. NGL565958 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
30 August 2012 | Delivered on: 4 September 2012 Persons entitled: State Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 cheyne walk, london t/no MX33319 as a continuing security by way of fixed charge in all rights in any policies of insurance, the benefit of all contracts, guarantees, appointments, all authorsations and licenses see image for full details. Outstanding |
2 July 2012 | Delivered on: 5 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 35 treadgold house 25 bomore road notting hill london t/no BGL46021 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
2 July 2012 | Delivered on: 5 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 334 burandon walk lancaster west estate notting hill london t/no BGL34294 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
30 March 2004 | Delivered on: 6 April 2004 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. Particulars: The l/h property known as 18 oakleigh close oakleigh road north london, all buildings and fixtures thereon. Outstanding |
26 August 2009 | Delivered on: 28 August 2009 Satisfied on: 12 September 2012 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: 52 cheyne walk, grange park, london t/no MX33310 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
11 May 2009 | Delivered on: 14 May 2009 Satisfied on: 6 June 2014 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: 22 barlow house walmer road london t/n NGL577190 by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied |
1 April 2009 | Delivered on: 16 April 2009 Satisfied on: 17 June 2014 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: 311 testerton walk lancaster west estate london t/no NGL640919 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
24 February 2009 | Delivered on: 27 February 2009 Satisfied on: 9 March 2012 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: 334 barandon walk london t/no BGL34294 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
13 February 2009 | Delivered on: 14 February 2009 Satisfied on: 9 March 2012 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: 35 treadgold house, 25 bomore road, london by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
4 February 2009 | Delivered on: 10 February 2009 Satisfied on: 12 September 2012 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: 50 hastings street luton bedfordshire t/no. BD46508 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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17 September 2020 | Registration of charge 043975630031, created on 16 September 2020 (21 pages) |
27 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
15 October 2019 | Registration of charge 043975630030, created on 9 October 2019 (7 pages) |
12 September 2019 | Registration of charge 043975630029, created on 10 September 2019 (16 pages) |
11 April 2019 | Registration of charge 043975630027, created on 9 April 2019 (21 pages) |
11 April 2019 | Registration of charge 043975630028, created on 9 April 2019 (12 pages) |
26 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 December 2017 | Registration of charge 043975630026, created on 21 December 2017 (6 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
3 November 2017 | Registration of charge 043975630025, created on 23 October 2017 (4 pages) |
3 November 2017 | Registration of charge 043975630024, created on 23 October 2017 (4 pages) |
3 November 2017 | Registration of charge 043975630025, created on 23 October 2017 (4 pages) |
3 November 2017 | Registration of charge 043975630024, created on 23 October 2017 (4 pages) |
10 May 2017 | Registered office address changed from 1st Floor Innova House Innova Park, Kinetic Crescent Enfield Middlesex EN3 7XH England to Toronto Suite Maple House High Street Potters Bar EN6 5BS on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from 1st Floor Innova House Innova Park, Kinetic Crescent Enfield Middlesex EN3 7XH England to Toronto Suite Maple House High Street Potters Bar EN6 5BS on 10 May 2017 (1 page) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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22 February 2016 | Registered office address changed from Omega House 495 Lea Bridge Road Leyton London E10 7EB to 1st Floor Innova House Innova Park, Kinetic Crescent Enfield Middlesex EN3 7XH on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from Omega House 495 Lea Bridge Road Leyton London E10 7EB to 1st Floor Innova House Innova Park, Kinetic Crescent Enfield Middlesex EN3 7XH on 22 February 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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9 March 2015 | Termination of appointment of Zenon Antoniou as a secretary on 23 February 2015 (1 page) |
9 March 2015 | Termination of appointment of Zenon Antoniou as a secretary on 23 February 2015 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 June 2014 | Satisfaction of charge 13 in full (4 pages) |
17 June 2014 | Satisfaction of charge 13 in full (4 pages) |
6 June 2014 | Satisfaction of charge 14 in full (4 pages) |
6 June 2014 | Satisfaction of charge 14 in full (4 pages) |
3 June 2014 | Registration of charge 043975630023 (34 pages) |
3 June 2014 | Registration of charge 043975630023 (34 pages) |
14 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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27 February 2014 | Registration of charge 043975630022 (33 pages) |
27 February 2014 | Registration of charge 043975630022 (33 pages) |
21 December 2013 | Registration of charge 043975630021 (35 pages) |
21 December 2013 | Registration of charge 043975630021 (35 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Mr Harry Antoniou on 1 August 2012 (2 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Director's details changed for Mr Demetrios Antoniou on 1 August 2012 (2 pages) |
12 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
12 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
17 October 2012 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
17 October 2012 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
4 September 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
4 September 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
5 July 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
5 July 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
5 July 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
5 July 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
7 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
7 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
19 March 2010 | Secretary's details changed for Mr Zenon Antoniou on 2 October 2009 (1 page) |
19 March 2010 | Secretary's details changed for Mr Zenon Antoniou on 2 October 2009 (1 page) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Secretary's details changed for Mr Zenon Antoniou on 2 October 2009 (1 page) |
13 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
13 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
28 August 2009 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
28 August 2009 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
24 August 2009 | Resolutions
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24 August 2009 | Resolutions
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14 May 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
14 May 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
16 April 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
16 April 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from omega house 495 lea bridge road leyton london E10 7EB (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from omega house 495 lea bridge road leyton london E10 7EB (1 page) |
23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
20 March 2009 | Secretary's change of particulars / zenon antoniou / 20/03/2008 (1 page) |
20 March 2009 | Director's change of particulars / harry antoniou / 20/03/2008 (1 page) |
20 March 2009 | Secretary's change of particulars / zenon antoniou / 20/03/2008 (1 page) |
20 March 2009 | Director's change of particulars / harry antoniou / 20/03/2008 (1 page) |
27 February 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
27 February 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
14 February 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
14 February 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
10 February 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
10 February 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
22 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
22 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
3 September 2008 | Return made up to 19/03/08; full list of members (7 pages) |
3 September 2008 | Return made up to 19/03/08; full list of members (7 pages) |
19 August 2008 | Ad 15/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
19 August 2008 | Ad 15/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from 419-421 oakleigh road north london N20 0RU (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 419-421 oakleigh road north london N20 0RU (1 page) |
29 August 2007 | Particulars of mortgage/charge (3 pages) |
29 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 August 2007 | Particulars of mortgage/charge (3 pages) |
7 August 2007 | Particulars of mortgage/charge (3 pages) |
19 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
19 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 July 2006 | Particulars of mortgage/charge (3 pages) |
22 July 2006 | Particulars of mortgage/charge (3 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
22 June 2006 | Particulars of mortgage/charge (3 pages) |
22 June 2006 | Particulars of mortgage/charge (3 pages) |
20 June 2006 | Particulars of mortgage/charge (3 pages) |
20 June 2006 | Particulars of mortgage/charge (3 pages) |
11 April 2006 | Return made up to 19/03/06; full list of members
|
11 April 2006 | Return made up to 19/03/06; full list of members
|
17 February 2006 | Particulars of mortgage/charge (3 pages) |
17 February 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
22 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 September 2004 | New director appointed (2 pages) |
2 September 2004 | New director appointed (2 pages) |
17 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
17 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
1 April 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
1 April 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
13 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
13 April 2003 | Secretary resigned (1 page) |
13 April 2003 | Secretary resigned (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 33 green manor link london N21 2NN (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 33 green manor link london N21 2NN (2 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
10 April 2002 | Director resigned (2 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (2 pages) |
10 April 2002 | Director resigned (1 page) |
19 March 2002 | Incorporation (16 pages) |
19 March 2002 | Incorporation (16 pages) |