Archangel Michael

Company Name	Archangel Michael
Company Status	Active
Company Number	07120857
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 January 2010(14 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Michael Hanes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 January 2010(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Director Name	Fr Vasilios Gabriel Giouvris
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	20 January 2010(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months
Role	Priest Monk
Country of Residence	Greece
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Director Name	Mr Kwok-Fai Ling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Hong Konger
Status	Current
Appointed	11 February 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Cholmley Gardens London NW6 1UN

Director Name	Mrs Eleni Chalikia
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Queens Gate Gardens London SW7 5NF

Director Name	Mr Nikos Kalogeropoulos
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 days after company formation)
Appointment Duration	9 years (resigned 11 February 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ

Director Name	Ready Listener (Corporation)
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Correspondence Address	53 Queens Gate Gardens London SW7 5NF

Secretary Name	Ready Listener (Corporation)
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Correspondence Address	53 Queens Gate Gardens London SW7 5NF

Contact

Website	archangelmichael.org

Location

Registered Address	86 Cholmley Gardens London NW6 1UN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250,819
Cash	£250,819

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Registered office address changed from 10 Broomwood Road London SW11 6HT England to 86 Cholmley Gardens London NW6 1UN on 10 January 2024 (1 page)
9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
8 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Registered office address changed from Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on 28 March 2019 (1 page)
11 February 2019	Cessation of Nikos Kalogeropoulos as a person with significant control on 11 February 2019 (1 page)
11 February 2019	Termination of appointment of Nikos Kalogeropoulos as a director on 11 February 2019 (1 page)
11 February 2019	Notification of Kwok-Fai Ling as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Appointment of Mr Kwok-Fai Ling as a director on 11 February 2019 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 November 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
13 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 June 2018	Registered office address changed from 10 Broomwood Road London SW11 6HT to Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ on 8 June 2018 (1 page)
20 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (4 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (4 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
25 September 2016	Micro company accounts made up to 31 January 2016 (2 pages)
25 September 2016	Micro company accounts made up to 31 January 2016 (2 pages)
10 January 2016	Annual return made up to 9 January 2016 no member list (3 pages)
10 January 2016	Director's details changed for Mr Michael Hanes on 20 September 2015 (2 pages)
10 January 2016	Director's details changed for Mr Michael Hanes on 20 September 2015 (2 pages)
10 January 2016	Annual return made up to 9 January 2016 no member list (3 pages)
11 September 2015	Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 January 2015	Annual return made up to 9 January 2015 no member list (4 pages)
11 January 2015	Director's details changed for Mr Michael Hanes on 2 December 2014 (2 pages)
11 January 2015	Director's details changed for Mr Michael Hanes on 2 December 2014 (2 pages)
11 January 2015	Annual return made up to 9 January 2015 no member list (4 pages)
11 January 2015	Director's details changed for Mr Michael Hanes on 2 December 2014 (2 pages)
11 January 2015	Annual return made up to 9 January 2015 no member list (4 pages)
3 December 2014	Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (4 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (4 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 January 2012	Annual return made up to 9 January 2012 no member list (4 pages)
10 January 2012	Annual return made up to 9 January 2012 no member list (4 pages)
10 January 2012	Annual return made up to 9 January 2012 no member list (4 pages)
2 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 January 2011	Termination of appointment of Ready Listener as a secretary (1 page)
11 January 2011	Annual return made up to 9 January 2011 no member list (4 pages)
11 January 2011	Annual return made up to 9 January 2011 no member list (4 pages)
11 January 2011	Annual return made up to 9 January 2011 no member list (4 pages)
11 January 2011	Termination of appointment of Ready Listener as a secretary (1 page)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 January 2010	Appointment of Father Vasilios Gabriel Giouvris as a director (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 January 2010	Appointment of Father Vasilios Gabriel Giouvris as a director (2 pages)
21 January 2010	Termination of appointment of Ready Listener as a director (1 page)
21 January 2010	Termination of appointment of Ready Listener as a director (1 page)
18 January 2010	Appointment of Mr Nikos Kalogeropoulos as a director (2 pages)
18 January 2010	Termination of appointment of Eleni Chalikia as a director (1 page)
18 January 2010	Appointment of Mr Nikos Kalogeropoulos as a director (2 pages)
18 January 2010	Termination of appointment of Eleni Chalikia as a director (1 page)
9 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
9 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
9 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Archangel Michael

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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