Ready Listener

Company Name	Ready Listener
Company Status	Active
Company Number	05313544
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Michael Hanes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Secretary Name	Mr Michael Hanes
Nationality	British
Status	Current
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Broomwood Road London SW11 6HT

Director Name	Fr Gavriil Vasileios Giouvris
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	08 February 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Priest Monk
Country of Residence	Greece
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Director Name	Mr Kwok-Fai Ling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Hong Konger
Status	Current
Appointed	11 February 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Director Name	Spyridon Theofylatos
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 Kefallinias Mosxato 18345 Athens Greece

Director Name	Mr Nikolaos Kalogeropoulos
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	39 Duchess Of Bedford House Duchess Of Bedford Walk London W8 7QW

Director Name	Nadezda Solovieva
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2007)
Role	Financial Advisor
Correspondence Address	Second Floor Flat 20 Holland Street London W8 4LT

Director Name	Mr Giorgio Rosati
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2007(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 13 December 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 10 Brook Mews London Greater London W2 3BW

Director Name	Ms Eleni Chalikia
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 December 2010(5 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomwood Road London SW11 6HT

Contact

Website	readylistener.org

Location

Registered Address	86 Cholmley Gardens London NW6 1UN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£349,516
Cash	£349,816
Current Liabilities	£300

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 November 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
12 February 2019	Notification of Vasileios Gavriil Giouvris as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Appointment of Mr Kwok-Fai Ling as a director on 11 February 2019 (2 pages)
11 February 2019	Notification of Kwok-Fai Ling as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Eleni Chalikia as a director on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Nikolaos Kalogeropoulos as a director on 11 February 2019 (1 page)
11 February 2019	Appointment of Father Gavriil Vasileios Giouvris as a director on 8 February 2019 (2 pages)
11 February 2019	Cessation of Nikolaos Kalogeropoulos as a person with significant control on 11 February 2019 (1 page)
8 February 2019	Cessation of Eleni Chalikia as a person with significant control on 8 February 2019 (1 page)
22 January 2019	Registered office address changed from Tempo House C/O Macrocapital Limited Suite 10, Tempo House, 15 Falcon Road London SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on 22 January 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
15 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
26 November 2018	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
8 June 2018	Registered office address changed from 10 Broomwood Road London SW11 6HT to Tempo House C/O Macrocapital Limited Suite 10, Tempo House, 15 Falcon Road London SW11 2PJ on 8 June 2018 (1 page)
18 January 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 March 2017	Register inspection address has been changed to Tempo House Suite 10, C/O Macrocapital Ltd 15 Falcon Road London SW11 2PJ (1 page)
30 March 2017	Register inspection address has been changed to Tempo House Suite 10, C/O Macrocapital Ltd 15 Falcon Road London SW11 2PJ (1 page)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2015	Annual return made up to 15 December 2015 no member list (4 pages)
16 December 2015	Annual return made up to 15 December 2015 no member list (4 pages)
16 December 2015	Register inspection address has been changed from 34 Wycliffe Road London SW11 5QR England to C/O M Hanes/Duration 106 Baker Street 1st Floor London W1U 6TW (1 page)
16 December 2015	Register inspection address has been changed from 34 Wycliffe Road London SW11 5QR England to C/O M Hanes/Duration 106 Baker Street 1st Floor London W1U 6TW (1 page)
15 December 2015	Secretary's details changed for Mr Michael Hanes on 19 September 2015 (1 page)
15 December 2015	Secretary's details changed for Mr Michael Hanes on 19 September 2015 (1 page)
11 September 2015	Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 September 2015	Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 December 2014	Register inspection address has been changed from C/O M Hanes 53 Queens Gate Gardens London Greater London SW7 5NF to 34 Wycliffe Road London SW11 5QR (1 page)
15 December 2014	Director's details changed for Mr Michael Hanes on 3 December 2014 (2 pages)
15 December 2014	Secretary's details changed for Mr Michael Hanes on 3 December 2014 (1 page)
15 December 2014	Annual return made up to 15 December 2014 no member list (4 pages)
15 December 2014	Director's details changed for Mr Michael Hanes on 3 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Michael Hanes on 3 December 2014 (2 pages)
15 December 2014	Secretary's details changed for Mr Michael Hanes on 3 December 2014 (1 page)
15 December 2014	Annual return made up to 15 December 2014 no member list (4 pages)
15 December 2014	Secretary's details changed for Mr Michael Hanes on 3 December 2014 (1 page)
15 December 2014	Register inspection address has been changed from C/O M Hanes 53 Queens Gate Gardens London Greater London SW7 5NF to 34 Wycliffe Road London SW11 5QR (1 page)
3 December 2014	Registered office address changed from Flat D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Flat D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Flat D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
15 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 January 2013	Annual return made up to 15 December 2012 no member list (5 pages)
8 January 2013	Annual return made up to 15 December 2012 no member list (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (5 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (5 pages)
15 December 2010	Annual return made up to 15 December 2010 no member list (5 pages)
15 December 2010	Annual return made up to 15 December 2010 no member list (5 pages)
13 December 2010	Termination of appointment of Giorgio Rosati as a director (1 page)
13 December 2010	Appointment of Ms Eleni Chalikia as a director (2 pages)
13 December 2010	Termination of appointment of Giorgio Rosati as a director (1 page)
13 December 2010	Appointment of Ms Eleni Chalikia as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
19 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Nikolaos Kalogeropoulos on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Nikolaos Kalogeropoulos on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Hanes on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Hanes on 16 December 2009 (2 pages)
22 July 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
22 July 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
29 December 2008	Annual return made up to 15/12/08 (3 pages)
29 December 2008	Annual return made up to 15/12/08 (3 pages)
12 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
12 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
30 December 2007	Annual return made up to 15/12/07 (4 pages)
30 December 2007	Annual return made up to 15/12/07 (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
28 December 2006	Annual return made up to 15/12/06 363(288) ‐ Director's particulars changed (4 pages)
28 December 2006	Annual return made up to 15/12/06 363(288) ‐ Director's particulars changed (4 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 December 2005	Annual return made up to 15/12/05 (4 pages)
28 December 2005	Annual return made up to 15/12/05 (4 pages)
5 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
5 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 March 2005	Memorandum and Articles of Association (3 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Resolutions RES13 ‐ Re charity commission 06/03/05 (1 page)
10 March 2005	Resolutions RES13 ‐ Re charity commission 06/03/05 (1 page)
10 March 2005	Memorandum and Articles of Association (3 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 December 2004	Incorporation (17 pages)
15 December 2004	Incorporation (17 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	New director appointed (1 page)

Ready Listener

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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