Future Path (UK) Limited

Company Name	Future Path (UK) Limited
Director	Antonakis Antoniades
Company Status	Active
Company Number	06439209
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Antonakis Antoniades
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 September 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Lee John Hayday
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Administrator
Correspondence Address	11 Woodside Court Northumberland Avenue Wanstead London E12 5HB

Director Name	Mr Kevin John Moore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Secretary Name	Miss Alexia Antoniades
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Administrator
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Christopher Antoniades
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	future-path.co.uk
Telephone	020 36374617
Telephone region	London

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

38 at £1	Christopher Antoniades 38.00% Ordinary
37 at £1	Ariana Antoniades 37.00% Ordinary
25 at £1	Kevin John Moore 25.00% Ordinary

Financials

Year	2014
Net Worth	-£116,529
Current Liabilities	£116,529

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

12 January 2010	Delivered on: 13 January 2010 Persons entitled: Marfin Popular Bank Public Co LTD 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 January 2010

Delivered on: 13 January 2010
Persons entitled: Marfin Popular Bank Public Co LTD

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (6 pages)
7 September 2021	Termination of appointment of Christopher Antoniades as a director on 1 September 2021 (1 page)
7 September 2021	Appointment of Mr Antonakis Antoniades as a director on 1 September 2021 (2 pages)
7 September 2021	Cessation of Christopher Antoniades as a person with significant control on 1 September 2021 (1 page)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
7 September 2021	Notification of Antonakis Antoniades as a person with significant control on 1 September 2021 (2 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
29 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
3 January 2020	Termination of appointment of Alexia Antoniades as a secretary on 3 January 2020 (1 page)
3 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
20 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Termination of appointment of Kevin John Moore as a director on 17 August 2016 (2 pages)
25 August 2016	Termination of appointment of Kevin John Moore as a director on 17 August 2016 (2 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Mr Kevin John Moore on 27 November 2011 (2 pages)
29 December 2011	Secretary's details changed for Miss Alexia Antoniades on 27 November 2011 (1 page)
29 December 2011	Director's details changed for Mr Kevin John Moore on 27 November 2011 (2 pages)
29 December 2011	Secretary's details changed for Miss Alexia Antoniades on 27 November 2011 (1 page)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Mr Christopher Antoniades on 27 November 2011 (2 pages)
29 December 2011	Director's details changed for Mr Christopher Antoniades on 27 November 2011 (2 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 February 2011	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 15 February 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2009	Director's details changed for Kevin John Moore on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Christopher Antoniades on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Christopher Antoniades on 2 October 2009 (2 pages)
30 November 2009	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Kevin John Moore on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Christopher Antoniades on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Kevin John Moore on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Termination of appointment of Lee Hayday as a director (2 pages)
5 November 2009	Termination of appointment of Lee Hayday as a director (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008	Return made up to 28/11/08; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page)
8 December 2008	Return made up to 28/11/08; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page)
5 December 2008	Secretary's change of particulars / alexia antoniades / 28/11/2007 (2 pages)
5 December 2008	Secretary's change of particulars / alexia antoniades / 28/11/2007 (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Ad 28/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2007	Ad 28/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2007	New director appointed (2 pages)
28 November 2007	Incorporation (16 pages)
28 November 2007	Incorporation (16 pages)