| Company Name | January 30 Limited |
|---|---|
| Director | George Christou |
| Company Status | Active |
| Company Number | 05332898 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
Business Activity
| 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Christou |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Mr Antonakis Christou |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2015(10 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Court Mews 311a Chase Road London N14 6JS |
| Secretary Name | CKP Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Location
| Registered Address | 1 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 40 at £1 | George Christou 40.00% Ordinary |
|---|---|
| 20 at £1 | Antonakis Christou 20.00% Ordinary |
| 20 at £1 | Kyriacou Christou 20.00% Ordinary |
| 10 at £1 | Hannah Christou 10.00% Ordinary |
| 10 at £1 | Holly Christou 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459 |
| Cash | £9,113 |
| Current Liabilities | £766,521 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 12 October 2018 | Delivered on: 16 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 19 parkgate avenue, barnet, EN4 0NN and 24A sydenham road, london, SE26 5QW. Outstanding |
|---|---|
| 29 June 2018 | Delivered on: 29 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 15 November 2017 | Delivered on: 21 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 19 parkgate aveue hadley. Outstanding |
| 15 November 2017 | Delivered on: 21 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 19 parkgate avenue hadley wood. Outstanding |
Filing History
| 15 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 11 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 10 June 2019 | Satisfaction of charge 053328980002 in full (1 page) |
| 10 June 2019 | Satisfaction of charge 053328980001 in full (1 page) |
| 19 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 16 October 2018 | Registration of charge 053328980004, created on 12 October 2018 (40 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 29 June 2018 | Registration of charge 053328980003, created on 29 June 2018 (43 pages) |
| 21 November 2017 | Registration of charge 053328980002, created on 15 November 2017 (8 pages) |
| 21 November 2017 | Registration of charge 053328980001, created on 15 November 2017 (14 pages) |
| 21 November 2017 | Registration of charge 053328980001, created on 15 November 2017 (14 pages) |
| 21 November 2017 | Registration of charge 053328980002, created on 15 November 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 7 September 2017 | Termination of appointment of Antonakis Christou as a director on 5 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Antonakis Christou as a director on 5 September 2017 (1 page) |
| 4 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 October 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 7 October 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 7 October 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 1 February 2015 | Appointment of Mr Antonakis Christou as a director on 30 January 2015 (2 pages) |
| 1 February 2015 | Appointment of Mr Antonakis Christou as a director on 30 January 2015 (2 pages) |
| 29 September 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Director's details changed for George Christou on 13 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for George Christou on 13 October 2011 (2 pages) |
| 13 October 2011 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Ckp Secretarial Ltd on 8 April 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Ckp Secretarial Ltd on 8 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Ckp Secretarial Ltd on 8 April 2010 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 28 May 2009 | Secretary's change of particulars / ckp secretarial LTD / 12/02/2008 (1 page) |
| 28 May 2009 | Secretary's change of particulars / ckp secretarial LTD / 12/02/2008 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB (1 page) |
| 11 April 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 11 April 2006 | Location of debenture register (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB (1 page) |
| 11 April 2006 | Location of debenture register (1 page) |
| 14 January 2005 | Incorporation (17 pages) |
| 14 January 2005 | Incorporation (17 pages) |