| Company Name | ANPJ Ltd |
|---|---|
| Director | Andreas Panayiotou Joulianou |
| Company Status | Active |
| Company Number | 06784413 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andreas Panayiotou Joulianou |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 75 at £1 | Andreas Joulianou 75.00% Ordinary |
|---|---|
| 25 at £1 | Chrisoulla Ioulianou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,884 |
| Cash | £56,578 |
| Current Liabilities | £96,468 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Charges
| 30 November 2022 | Delivered on: 1 December 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 9 bedford hill, balham, london, SW12 9ET being all of the land and buildings in title SGL65036 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 1 December 2022 | Registration of charge 067844130001, created on 30 November 2022 (6 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (3 pages) |
| 12 January 2022 | Change of details for Mr Andreas Panayiotou Joulianou as a person with significant control on 5 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 5 January 2022 with updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 21 January 2021 | Registered office address changed from 92 Parkway London SW20 9HG to 68 Dalling Road London W6 0JA on 21 January 2021 (1 page) |
| 21 January 2021 | Director's details changed for Mr Andreas Panayiotou Joulianou on 8 January 2021 (2 pages) |
| 14 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 21 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 March 2010 | Director's details changed for Andreas Panayiotou Joulianou on 31 December 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Andreas Panayiotou Joulianou on 31 December 2009 (2 pages) |
| 7 January 2009 | Incorporation (17 pages) |
| 7 January 2009 | Incorporation (17 pages) |