Mango Property Services Limited

Company Name	Mango Property Services Limited
Director	Liza Charalambous
Company Status	Active
Company Number	04581282
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Liza Charalambous
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(6 years after company formation)
Appointment Duration	15 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT

Secretary Name	Josephine Margarita Votsis
Status	Current
Appointed	01 May 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Margarita Georgallis
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(6 days after company formation)
Appointment Duration	6 years (resigned 01 December 2008)
Role	Estate Agent
Correspondence Address	44 Oakwood Avenue London N14 6QL

Secretary Name	Andreas Kazamias
Nationality	British
Status	Resigned
Appointed	11 November 2002(6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2014)
Role	Estate Agent
Correspondence Address	34 Beresford Avenue London N20 0AD

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Charalambous 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,403
Cash	£189,996
Current Liabilities	£334,953

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

14 April 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
30 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 November 2022	Secretary's details changed for Josephine Margarita Votsis on 1 November 2022 (1 page)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
12 November 2021	Confirmation statement made on 5 November 2021 with updates (5 pages)
12 November 2021	Change of details for Mrs Liza Charalambous as a person with significant control on 12 November 2021 (2 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
4 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
27 April 2021	Director's details changed for Mrs Elizabeth Charalambous on 27 April 2021 (2 pages)
27 April 2021	Change of details for Mrs Elizabeth Charalambous as a person with significant control on 27 April 2021 (2 pages)
13 January 2021	Confirmation statement made on 5 November 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
8 January 2018	Confirmation statement made on 5 November 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016	Director's details changed for Mrs Elizabeth Charalambous on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mrs Elizabeth Charalambous on 10 November 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 April 2016	Secretary's details changed for Josephine Margarita Charalambous on 19 April 2016 (1 page)
21 April 2016	Secretary's details changed for Josephine Margarita Charalambous on 19 April 2016 (1 page)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Appointment of Josephine Margarita Charalambous as a secretary (2 pages)
2 May 2014	Appointment of Josephine Margarita Charalambous as a secretary (2 pages)
2 May 2014	Termination of appointment of Andreas Kazamias as a secretary (1 page)
2 May 2014	Termination of appointment of Andreas Kazamias as a secretary (1 page)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 December 2008	Appointment terminated director margarita georgallis (1 page)
12 December 2008	Appointment terminated director margarita georgallis (1 page)
12 December 2008	Director appointed elizabeth charalambous (1 page)
12 December 2008	Director appointed elizabeth charalambous (1 page)
12 December 2008	Return made up to 05/11/08; full list of members (3 pages)
12 December 2008	Return made up to 05/11/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 November 2007	Return made up to 05/11/07; full list of members (2 pages)
9 November 2007	Return made up to 05/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 January 2007	Return made up to 05/11/06; full list of members (2 pages)
3 January 2007	Return made up to 05/11/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 December 2005	Return made up to 05/11/05; full list of members (6 pages)
6 December 2005	Return made up to 05/11/05; full list of members (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 January 2005	Return made up to 05/11/04; full list of members (6 pages)
11 January 2005	Return made up to 05/11/04; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 August 2004	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
19 August 2004	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 December 2003	Return made up to 05/11/03; full list of members (6 pages)
1 December 2003	Return made up to 05/11/03; full list of members (6 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
14 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
5 November 2002	Incorporation (12 pages)
5 November 2002	Incorporation (12 pages)

Mango Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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