B & M Property Assets Limited

Company Name	B & M Property Assets Limited
Company Status	Dissolved
Company Number	05968530
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	29 September 2020 (3 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 Kyriacos Maratheftis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Three Oaks Epping Green Hertford SG13 8NB

Secretary Name	Robert Anastassis Kyprianou
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Green Dragon Lane Winchmore Hill London N21 1ET

Director Name	Mrs Tasoula Kyprianou
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Greek,Cypriot
Status	Closed
Appointed	21 July 2014(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Green Dragon Lane London N21 1ET

Director Name	Robert Anastassis Kyprianou
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Green Dragon Lane Winchmore Hill London N21 1ET

Location

Registered Address	Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 20 other UK companies use this postal address

Shareholders

501 at £1	Robert Anastassis Kyprianou 50.10% Ordinary
499 at £1	Kyriacos Maratheftis 49.90% Ordinary

Financials

Year	2014
Net Worth	-£22,510
Cash	£6,010
Current Liabilities	£32,853

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 January 2007	Delivered on: 27 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 January 2007	Delivered on: 27 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 41 elvendon road southgate london t/n MX231329. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

22 January 2007

Delivered on: 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

23 January 2007

Delivered on: 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 41 elvendon road southgate london t/n MX231329. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

4 December 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
28 November 2016	Director's details changed for Mr Kyriacos Maratheftis on 27 October 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Termination of appointment of Robert Anastassis Kyprianou as a director on 21 July 2014 (1 page)
11 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
7 August 2014	Appointment of Mrs Tasoulla Kyprianou as a director on 21 July 2014 (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Robert Anastassis Kyprianou on 23 June 2010 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009	Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 4 November 2009 (2 pages)
23 October 2009	Registered office address changed from 132 Green Dragon Lane Winchmore Hill London N21 1ET on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Kyriacos Maratheftis on 23 October 2009 (2 pages)
11 February 2009	Return made up to 16/10/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 July 2008	Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page)
5 November 2007	Return made up to 16/10/07; full list of members (2 pages)
27 January 2007	Particulars of mortgage/charge (6 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
16 October 2006	Incorporation (16 pages)