Classical Estates Limited

Company Name	Classical Estates Limited
Director	Demetris Demetriou
Company Status	Active
Company Number	05931833
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Demetris Demetriou
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Cypriot
Status	Current
Appointed	18 March 2010(3 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Certified Accountant
Country of Residence	Cyprus
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Napata Secretaries Ltd (Corporation)
Status	Current
Appointed	15 August 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	Eldon House 2-3 Eldon St London EC2M 7LS

Director Name	Androniki Chrisanthou
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	61 Vera Avenue London N21 1RJ

Director Name	Ms Gloria Emili Trapezaris
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 August 2016(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 August 2018)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13, Tangerine House, 119 Weston Street London SE1 4XE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Nicholas Peters Consultancy Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	18-22 Wigmore Street London W1U 2RG

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 79293330
Telephone region	London

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Artemis Dimitriou & Demetris Dimetriou 100.00% Ordinary

Financials

Year	2014
Net Worth	£49
Cash	£1,517

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 August 2007	Delivered on: 5 September 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 9 tangerine house 119 weston street london fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects. Outstanding

23 August 2007

Delivered on: 5 September 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 9 tangerine house 119 weston street london fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects.
Outstanding

Filing History

15 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 August 2018	Termination of appointment of Gloria Emili Trapezaris as a director on 21 August 2018 (1 page)
27 February 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
9 October 2017	Registered office address changed from Ladimeji & Co, Level 17 Dashwood House 69 Old Broad St London EC2M 1QS England to 85 Great Portland Street First Floor London W1W 7LT on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Ladimeji & Co, Level 17 Dashwood House 69 Old Broad St London EC2M 1QS England to 85 Great Portland Street First Floor London W1W 7LT on 9 October 2017 (1 page)
13 September 2017	Registered office address changed from C/O Ladimeji & Co Eldon House 2 Eldon Street London EC2M 7LS to Ladimeji & Co, Level 17 Dashwood House 69 Old Broad St London EC2M 1QS on 13 September 2017 (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Registered office address changed from C/O Ladimeji & Co Eldon House 2 Eldon Street London EC2M 7LS to Ladimeji & Co, Level 17 Dashwood House 69 Old Broad St London EC2M 1QS on 13 September 2017 (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
17 August 2016	Appointment of Ms Gloria Emili Trapezaris as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Ms Gloria Emili Trapezaris as a director on 16 August 2016 (2 pages)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (3 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Director's details changed for Demetris Demetriou on 11 September 2014 (2 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (3 pages)
1 October 2014	Director's details changed for Demetris Demetriou on 11 September 2014 (2 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
17 December 2012	Secretary's details changed for Napata Secretaries Ltd on 16 September 2012 (2 pages)
17 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 December 2012	Secretary's details changed for Napata Secretaries Ltd on 16 September 2012 (2 pages)
12 September 2012	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS on 12 September 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
11 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 August 2010	Termination of appointment of Nicholas Peters Consultancy Limited as a secretary (1 page)
20 August 2010	Appointment of Napata Secretaries Ltd as a secretary (2 pages)
20 August 2010	Termination of appointment of Nicholas Peters Consultancy Limited as a secretary (1 page)
20 August 2010	Appointment of Napata Secretaries Ltd as a secretary (2 pages)
28 July 2010	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 28 July 2010 (2 pages)
28 April 2010	Appointment of Demetris Demetriou as a director (3 pages)
28 April 2010	Appointment of Demetris Demetriou as a director (3 pages)
28 April 2010	Termination of appointment of Androniki Chrisanthou as a director (2 pages)
28 April 2010	Termination of appointment of Androniki Chrisanthou as a director (2 pages)
12 November 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 November 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
27 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Capitals not rolled up (2 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 September 2007	Return made up to 12/09/07; full list of members (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 12/09/07; full list of members (2 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Ad 12/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Ad 12/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 September 2006	Incorporation (16 pages)
12 September 2006	Incorporation (16 pages)