| Company Name | Nicholas George Of London Limited |
|---|---|
| Director | Andrew Constantinou |
| Company Status | Active |
| Company Number | 05079967 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Andrew Constantinou |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Hair Stylist |
| Country of Residence | England |
| Correspondence Address | 67 St Josephs Road Edmonton London N9 8NU |
| Secretary Name | Loukia Constantinou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 St Joseph's Road Edmonton London N9 8NU |
| Director Name | Maria Kyriakos |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 December 2007) |
| Role | Hairdresser |
| Correspondence Address | 44a Homesdale Road Bromley Kent BR2 9LD |
| Secretary Name | Fodakis Constantinos Kyriakos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 December 2007) |
| Role | Recruitment Consultant |
| Correspondence Address | 16 Haydens Close Orpington Kent BR5 4JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Constantinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,207 |
| Cash | £7,141 |
| Current Liabilities | £13,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 29 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Director's details changed for Andrew Constantinou on 22 March 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Andrew Constantinou on 22 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 May 2009 | Return made up to 22/03/09; no change of members (10 pages) |
| 9 May 2009 | Return made up to 22/03/09; no change of members (10 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 264 high street beckenham kent BR3 1DZ (1 page) |
| 12 June 2008 | Return made up to 22/03/08; no change of members
|
| 12 June 2008 | Return made up to 22/03/08; no change of members
|
| 12 June 2008 | Registered office changed on 12/06/2008 from 264 high street beckenham kent BR3 1DZ (1 page) |
| 23 May 2008 | Director appointed andrew constantinou (1 page) |
| 23 May 2008 | Director appointed andrew constantinou (1 page) |
| 15 May 2008 | Secretary appointed loukia constantinou (1 page) |
| 15 May 2008 | Appointment terminated director maria kyriakos (1 page) |
| 15 May 2008 | Appointment terminate, director fodakis constantinos kyriakos logged form (1 page) |
| 15 May 2008 | Appointment terminated director maria kyriakos (1 page) |
| 15 May 2008 | Secretary appointed loukia constantinou (1 page) |
| 15 May 2008 | Appointment terminate, director fodakis constantinos kyriakos logged form (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 264 high street beckenham beckenham kent BR3 1DZ (1 page) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 264 high street beckenham beckenham kent BR3 1DZ (1 page) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 93 lennard road beckenham kent BR3 1QS (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 93 lennard road beckenham kent BR3 1QS (1 page) |
| 9 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Incorporation (9 pages) |
| 22 March 2004 | Incorporation (9 pages) |