1a Harmood Street
London
NW1 8DN
Director Name | Ms Maria Eleni Christodoulou |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2002(3 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kastalia 1a Harmood Street London NW1 8DN |
Secretary Name | Mr Panayiotis Xenophontos |
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Status | Current |
Appointed | 03 November 2014(12 years after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | Kastalia 1a Harmood Street London NW1 8DN |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Athos Ioannou Christodoulou |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 March 2005) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 136 Pavilion Road London SW1X 0AX |
Secretary Name | Nicos Kokou Polydorides |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 November 2014) |
Role | Company Director |
Correspondence Address | 7 Totnes Walk London N2 0AD |
Registered Address | Kastalia 1a Harmood Street London NW1 8DN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£381,434 |
Cash | £5,834 |
Current Liabilities | £509,182 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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10 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
15 March 2017 | Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
20 November 2015 | Director's details changed for Ms Maria Eleni Christodoulou on 1 June 2015 (2 pages) |
20 November 2015 | Director's details changed for Ms Maria Eleni Christodoulou on 1 June 2015 (2 pages) |
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
9 November 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
9 November 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
9 November 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
9 November 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
4 November 2014 | Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages) |
4 November 2014 | Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page) |
18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
18 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
16 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (9 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (9 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Stelios Athos Christodoulou on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Maria Eleni Christodoulou on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Stelios Athos Christodoulou on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Maria Eleni Christodoulou on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (9 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (9 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
23 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
23 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
22 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
22 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
10 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
10 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
7 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
7 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members
|
15 November 2005 | Return made up to 31/10/05; full list of members
|
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members
|
20 November 2003 | Return made up to 31/10/03; full list of members
|
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Registered office changed on 09/12/02 from: 16 saint john street london EC1M 4NT (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Registered office changed on 09/12/02 from: 16 saint john street london EC1M 4NT (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
3 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
3 December 2002 | Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2002 | New director appointed (2 pages) |
31 October 2002 | Incorporation (15 pages) |
31 October 2002 | Incorporation (15 pages) |