| Company Name | Theori Land Developments Limited |
|---|---|
| Director | Antonis Theori |
| Company Status | Active |
| Company Number | 07067157 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Antonis Theori |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £84,568 |
| Current Liabilities | £45,512 |
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 | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 16 August 2011 | Delivered on: 23 August 2011 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 courtenay road london see image for full details. Outstanding |
|---|---|
| 3 August 2011 | Delivered on: 5 August 2011 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 winchester road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 18 June 2010 | Delivered on: 7 July 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: 23 kitchener road, walthamstow 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 |
| 18 June 2010 | Delivered on: 7 July 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 kitchener road, walthamstow by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 March 2010 | Delivered on: 16 April 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 gardner road london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings warranties relating to the property shares or membership goodwill of any business see image for full details. Outstanding |
Filing History
| 10 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 5 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 18 November 2020 | Director's details changed for Mr Antonis Theori on 20 October 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr Antonis Theori as a person with significant control on 20 October 2020 (2 pages) |
| 10 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 18 October 2019 | Change of details for Mr Antonis Theori as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Director's details changed for Mr Antonis Theori on 17 October 2019 (2 pages) |
| 17 October 2019 | Change of details for Mr Antonis Theori as a person with significant control on 17 October 2019 (2 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 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) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 18 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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