Andrew Steale Limited

Company Name	Andrew Steale Limited
Director	Stylianos Andreas Tjirkalli
Company Status	Active
Company Number	05232751
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Stylianos Andreas Tjirkalli
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Secretary Name	Anastasia Tjirkalli
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Albemarle Street London W1S 4JP

Director Name	Mr Charalambos Stylianos Tjirkalli
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 7800 47 Albemarle Mayfair London W1A 4GA

Director Name	Mr Marios Alexandros Stylianos Tjirkalli
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 7800 47 Albemarle Mayfair London W1A 4GA

Director Name	Mr Andreas Tjirkalli
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(13 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 7800 47 Albemarle Mayfair London W1A 4GA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	andrewsteale.co.uk

Location

Registered Address	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

510 at £1	Stelios Tjirkalli 51.00% Ordinary A
190 at £1	Anastasia Tjirkalli 19.00% Ordinary A
100 at £1	Andreas Tjirkalli 10.00% Ordinary A
100 at £1	Charalambos Tjirkalli 10.00% Ordinary A
100 at £1	Marios Tjirkalli 10.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018	Change of details for Mr Stelios Tjirkalli as a person with significant control on 10 November 2018 (2 pages)
16 November 2018	Termination of appointment of Andreas Tjirkalli as a director on 10 November 2018 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
2 March 2018	Appointment of Mr Andreas Tjirkalli as a director on 1 March 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Termination of appointment of Marios Alexandros Stylianos Tjirkalli as a director on 1 June 2017 (1 page)
26 June 2017	Cessation of Marios Alexandros Stylianos Tjirkalli as a person with significant control on 1 June 2017 (1 page)
26 June 2017	Cessation of Marios Alexandros Stylianos Tjirkalli as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Charalambos Stylianos Tjirkalli as a director on 1 June 2017 (1 page)
26 June 2017	Termination of appointment of Marios Alexandros Stylianos Tjirkalli as a director on 1 June 2017 (1 page)
26 June 2017	Cessation of Charalambos Stylianos Tjirkalli as a person with significant control on 1 June 2017 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Termination of appointment of Charalambos Stylianos Tjirkalli as a director on 1 June 2017 (1 page)
26 June 2017	Cessation of Haralambos Stylianos Tjirkalli as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Stelios Tjirkalli on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Stelios Tjirkalli on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Marios Alexandros Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Charalambos Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Charalambos Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Marios Alexandros Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Appointment of Mr Charalambos Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Stelios Tjirkalli on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Appointment of Mr Marios Alexandros Stylianos Tjirkalli as a director on 1 April 2015 (2 pages)
30 March 2015	Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW to Po Box 7800 47 Albemarle Mayfair London W1A 4GA on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW to Po Box 7800 47 Albemarle Mayfair London W1A 4GA on 30 March 2015 (1 page)
21 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
21 March 2015	Termination of appointment of Anastasia Tjirkalli as a secretary on 20 March 2015 (1 page)
21 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
21 March 2015	Termination of appointment of Anastasia Tjirkalli as a secretary on 20 March 2015 (1 page)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 February 2013	Registered office address changed from C/O Andrew Steale Po Box 3569 Andrew Steale Andrew Steale Barnet EN5 9PW United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O Andrew Steale Po Box 3569 Andrew Steale Andrew Steale Barnet EN5 9PW United Kingdom on 13 February 2013 (1 page)
30 January 2013	Registered office address changed from 48 Albemarle Street London W1S 4JP on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 48 Albemarle Street London W1S 4JP on 30 January 2013 (1 page)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Stelios Tjirkalli on 16 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Stelios Tjirkalli on 16 September 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 January 2009	Return made up to 16/09/08; full list of members (4 pages)
12 January 2009	Return made up to 16/09/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 July 2008	Return made up to 16/09/07; no change of members (6 pages)
3 July 2008	Return made up to 16/09/07; no change of members (6 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 October 2006	Return made up to 16/09/06; full list of members (7 pages)
31 October 2006	Return made up to 16/09/06; full list of members (7 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 January 2006	Return made up to 16/09/05; full list of members (7 pages)
10 January 2006	Return made up to 16/09/05; full list of members (7 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page)
23 March 2005	New director appointed (2 pages)
16 September 2004	Incorporation (16 pages)
16 September 2004	Incorporation (16 pages)

Andrew Steale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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