Paul Alexander Limited

Company Name	Paul Alexander Limited
Director	Pavlos Aristidou
Company Status	Active
Company Number	06630939
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Previous Name	Turbo Cafe Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Pavlos Aristidou
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	44 Beckenham Gardens Edmonton London N9 9BZ

Director Name	Mr Jean-Michel Vivian Coulon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Pembroke Road Palmers Green London N13 5NN

Director Name	Mr Evangelos Papadopoulos
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Parkhurst Road Woodgreen London N22 8JQ

Director Name	Mr Alexander Andreas George Mario Liveras
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2020)
Role	Lettings Agent
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Location

Registered Address	291 Green Lanes London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Alex Pistolas 50.00% Ordinary
50 at £1	Pavlos Aristidou 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,784
Cash	£44,145
Current Liabilities	£73,707

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 March 2020	Cessation of Alexander Andreas George Mario Liveras as a person with significant control on 1 February 2020 (1 page)
13 March 2020	Change of details for Mr Pavlos Aristidou as a person with significant control on 1 February 2020 (2 pages)
12 February 2020	Termination of appointment of Alexander Andreas George Mario Liveras as a director on 7 February 2020 (1 page)
15 July 2019	Director's details changed for Mr Alexander Andreas George Mario Liveras on 15 November 2018 (2 pages)
15 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
15 July 2019	Change of details for Mr Alexander Andreas George Mario Liveras as a person with significant control on 15 November 2018 (2 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 June 2017	Director's details changed for Mr Alex Pistolas on 6 May 2015 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Notification of Pavlos Aristidou as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Notification of Pavlos Aristidou as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Alex Pistolas on 6 May 2015 (2 pages)
29 June 2017	Notification of Alexander Andreas George Mario Liveras as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Alexander Andreas George Mario Liveras as a person with significant control on 6 April 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Pavlos Aristidou on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Alex Pistolas on 2 October 2009 (3 pages)
16 August 2010	Director's details changed for Alex Pistolas on 2 October 2009 (3 pages)
16 August 2010	Director's details changed for Pavlos Aristidou on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Alex Pistolas on 2 October 2009 (3 pages)
16 August 2010	Registered office address changed from 44 Beckenham Gardens Edmonton London N9 9BZ on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 44 Beckenham Gardens Edmonton London N9 9BZ on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Pavlos Aristidou on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
7 October 2008	Appointment terminated director evangelos papadopoulos (1 page)
7 October 2008	Appointment terminated director evangelos papadopoulos (1 page)
28 August 2008	Director appointed pavlos aristidou (1 page)
28 August 2008	Appointment terminated director jean-michel coulon (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 31 parkhurst road wood green london N22 8JQ united kingdom (1 page)
28 August 2008	Director appointed alex pistolas (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 31 parkhurst road wood green london N22 8JQ united kingdom (1 page)
28 August 2008	Director appointed pavlos aristidou (1 page)
28 August 2008	Appointment terminated director jean-michel coulon (1 page)
28 August 2008	Director appointed alex pistolas (1 page)
23 August 2008	Company name changed turbo cafe LIMITED\certificate issued on 27/08/08 (2 pages)
23 August 2008	Company name changed turbo cafe LIMITED\certificate issued on 27/08/08 (2 pages)
26 June 2008	Incorporation (17 pages)
26 June 2008	Incorporation (17 pages)

Paul Alexander Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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