Artichoke Property Limited

Company Name	Artichoke Property Limited
Company Status	Active
Company Number	04996791
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Xenia Yurky
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	167 York Way London N7 9LN

Director Name	Mr John Simon Yurky
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	167 York Way London N7 9LN

Director Name	Joanna Yurky
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	167 York Way London N7 9LN

Director Name	Fiona Ann Hug
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	35 Buckingham Avenue London N20 9DG

Secretary Name	Fiona Ann Hug
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	35 Buckingham Avenue London N20 9DG

Director Name	Mr Michael Thomas Cross
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 05 April 2023)
Role	Architect
Country of Residence	England
Correspondence Address	35 Buckingham Avenue London N20 9DG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	167 York Way London N7 9LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31 at £1	John Simon Yurky 31.00% Ordinary
31 at £1	Michael Thomas Cross 31.00% Ordinary
19 at £1	Fiona Ann Hug 19.00% Ordinary
19 at £1	Xenia Yurky 19.00% Ordinary

Financials

Year	2014
Net Worth	£92,778
Cash	£2,925
Current Liabilities	£100,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Charges

6 July 2016	Delivered on: 8 July 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: All that land known as 167B york way, london N7 9LN. Outstanding
20 February 2008	Delivered on: 22 February 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 91 cavendish drive london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
21 April 2004	Delivered on: 11 May 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Â£67000.00 due or to become due from the company to the chargee. Particulars: 167B yorkway london. Outstanding
21 April 2004	Delivered on: 8 May 2004 Persons entitled: National Westminster 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

12 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 January 2021	Registered office address changed from 167a York Way London N7 9LN to 35 Buckingham Avenue London N20 9DG on 6 January 2021 (1 page)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 July 2016	Satisfaction of charge 2 in full (1 page)
18 July 2016	Satisfaction of charge 2 in full (1 page)
8 July 2016	Registration of charge 049967910004, created on 6 July 2016 (4 pages)
8 July 2016	Registration of charge 049967910004, created on 6 July 2016 (4 pages)
13 April 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Satisfaction of charge 1 in full (1 page)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 January 2010	Director's details changed for Xenia Yurky on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Fiona Ann Hug on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Simon Yurky on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 167B York Way London N7 9LN on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Fiona Ann Hug on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Fiona Ann Hug on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Xenia Yurky on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Simon Yurky on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Fiona Ann Hug on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 167B York Way London N7 9LN on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Michael Thomas Cross on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Xenia Yurky on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Simon Yurky on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 167B York Way London N7 9LN on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Fiona Ann Hug on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Michael Thomas Cross on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Fiona Ann Hug on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael Thomas Cross on 5 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (5 pages)
17 December 2008	Return made up to 16/12/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Return made up to 16/12/05; full list of members (3 pages)
10 January 2006	Location of debenture register (1 page)
10 January 2006	Return made up to 16/12/05; full list of members (3 pages)
10 January 2006	Location of debenture register (1 page)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 16/12/04; full list of members (8 pages)
23 February 2005	Return made up to 16/12/04; full list of members (8 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
16 December 2003	Incorporation (20 pages)
16 December 2003	Incorporation (20 pages)

Artichoke Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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