Christopher House (London) Ltd

Company Name	Christopher House (London) Ltd
Director	Androula Papadopoulos
Company Status	Active
Company Number	06956871
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)

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

Secretary Name	Jenny Michaelides Ioanna Papadopoulos
Nationality	British
Status	Current
Appointed	07 December 2009(5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	20 Hillside New Barnet Hertfordshire EN5 1LU

Director Name	Mrs Androula Papadopoulos
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	7 Wagon Road Barnet Hertfordshire EN4 0PW

Director Name	Mrs Androulla Papadopoulos
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Wagon Road Barnet Hertfordshire EN4 0PW

Director Name	Mr Christakis Papadopoulos
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1146 High Road London N20 0RA

Secretary Name	Mr Christopher Papadopoulos
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Wagon Road Hadley Wood Herts Hertfordshire EN4 0PW

Director Name	Mr Miltiades Papadopoulos
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(5 months after company formation)
Appointment Duration	7 months (resigned 08 July 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1146 High Road London N20 0RA

Contact

Telephone	020 88801191
Telephone region	London

Location

Registered Address	1146 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Androula Papadopoulos 50.00% Ordinary
50 at £1	Christopher Papadopoulos 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,893
Cash	£2,229
Current Liabilities	£353,139

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

31 July 2009	Delivered on: 5 August 2009 Persons entitled: National Westminster Bank PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 July 2009

Delivered on: 5 August 2009
Persons entitled: National Westminster Bank PLC

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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 May 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
3 May 2019	Director's details changed for Mrs Androulla Papadopoulos on 3 May 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
8 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mrs Androula Papadopoulos as a director (2 pages)
10 November 2010	Termination of appointment of Miltiades Papadopoulos as a director (1 page)
10 November 2010	Secretary's details changed for Joanne Michaelides Ioanna Papadopoulos on 8 July 2010 (1 page)
10 November 2010	Termination of appointment of Miltiades Papadopoulos as a director (1 page)
10 November 2010	Appointment of Mrs Androula Papadopoulos as a director (2 pages)
10 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
10 November 2010	Secretary's details changed for Joanne Michaelides Ioanna Papadopoulos on 8 July 2010 (1 page)
10 November 2010	Secretary's details changed for Joanne Michaelides Ioanna Papadopoulos on 8 July 2010 (1 page)
10 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 March 2010	Appointment of Mr Miltiades Papadopoulos as a director (2 pages)
17 March 2010	Appointment of Mr Miltiades Papadopoulos as a director (2 pages)
15 December 2009	Appointment of Joanne Michaelides Ioanna Papadopoulos as a secretary (3 pages)
15 December 2009	Termination of appointment of Christopher Papadopoulos as a secretary (2 pages)
15 December 2009	Termination of appointment of Androulla Papadopoulos as a director (2 pages)
15 December 2009	Termination of appointment of Androulla Papadopoulos as a director (2 pages)
15 December 2009	Appointment of Joanne Michaelides Ioanna Papadopoulos as a secretary (3 pages)
15 December 2009	Termination of appointment of Christopher Papadopoulos as a secretary (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 July 2009	Secretary appointed christopher papadopoulos (2 pages)
20 July 2009	Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 July 2009	Director appointed androulla papadopoulos (1 page)
20 July 2009	Director appointed androulla papadopoulos (1 page)
20 July 2009	Secretary appointed christopher papadopoulos (2 pages)
20 July 2009	Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 July 2009	Appointment terminated director christakis papadopoulos (1 page)
9 July 2009	Appointment terminated director christakis papadopoulos (1 page)
9 July 2009	Incorporation (13 pages)
9 July 2009	Incorporation (13 pages)