Nicholas Peters Financial Limited

Company Name	Nicholas Peters Financial Limited
Directors	Andrew Georgiades and Peter Petrou
Company Status	Active
Company Number	04458172
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Georgiades
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	50 Vicars Moor Lane Winchmore Hill London N21 8QH

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	61 Vera Avenue Winchmore Hill London N21 1RJ

Secretary Name	Mr Peter Petrou
Nationality	British
Status	Current
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	61 Vera Avenue Winchmore Hill London N21 1RJ

Director Name	Ellen Georgiades
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2006)
Role	Secretary
Correspondence Address	3 Cadogan Gardens Grange Park London N21 1ES

Director Name	Mrs Stella Miranda Petrou
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	61 Vera Avenue London N21 1RJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	nicholassolicitors.com

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anmarie Petrou 50.00% Ordinary
1 at £1	Ellen Georgiades 50.00% Ordinary

Financials

Year	2014
Net Worth	-£632
Current Liabilities	£7,252

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

12 June 2023	Notification of Savvas Nicholas Petrou as a person with significant control on 31 March 2018 (2 pages)
12 June 2023	Notification of Ellen Georgiades as a person with significant control on 31 March 2018 (2 pages)
12 June 2023	Withdrawal of a person with significant control statement on 12 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 30 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (1 page)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 June 2019 (1 page)
28 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
9 August 2016	Micro company accounts made up to 30 June 2016 (1 page)
9 August 2016	Micro company accounts made up to 30 June 2016 (1 page)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
6 January 2016	Micro company accounts made up to 30 June 2015 (1 page)
6 January 2016	Micro company accounts made up to 30 June 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (6 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
22 June 2009	Return made up to 11/06/09; full list of members (4 pages)
22 June 2009	Return made up to 11/06/09; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 July 2008	Return made up to 11/06/08; full list of members (4 pages)
2 July 2008	Return made up to 11/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / andrew georgiades / 10/08/2007 (1 page)
1 July 2008	Director's change of particulars / andrew georgiades / 10/08/2007 (1 page)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 June 2007	Return made up to 11/06/07; full list of members (2 pages)
29 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 June 2006	Return made up to 11/06/06; full list of members (2 pages)
22 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 June 2005	Return made up to 11/06/05; full list of members (3 pages)
21 June 2005	Return made up to 11/06/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 June 2004	Return made up to 11/06/04; full list of members (8 pages)
4 June 2004	Return made up to 11/06/04; full list of members (8 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 11/06/03; full list of members (7 pages)
23 June 2003	Return made up to 11/06/03; full list of members (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 18-22 wigmore street london W1V 2RG (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 18-22 wigmore street london W1V 2RG (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Director resigned (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
20 June 2002	Director resigned (2 pages)
20 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (14 pages)
11 June 2002	Incorporation (14 pages)

Nicholas Peters Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London