| Company Name | Houiris Property Company Ltd |
|---|---|
| Directors | Anastasie Georgios Houiris and Ava Julia Houiris |
| Company Status | Active |
| Company Number | 07126443 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Anastasie Georgios Houiris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British,Greek |
| Status | Current |
| Appointed | 21 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 9 Aitolon Str Germasogeia Limassol Cy 4043 |
| Director Name | Ava Julia Houiris |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British,Greek |
| Status | Current |
| Appointed | 21 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Farm Road Winchmore Hill London N21 3JA |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Julia Rina Houiris |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 April 2013) |
| Role | Retired |
| Country of Residence | Greece |
| Correspondence Address | Lindos Rhodes Gr 85107 Greece |
Location
| Registered Address | 58 Farm Road Winchmore Hill London N21 3JA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 23 at £1 | Einhorn Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 2 weeks from now) |
Charges
| 25 August 2017 | Delivered on: 6 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat a, 211 upper street, london N1 1RL registered at the land registry with title number AGL351579.. For further details, please refer to the instrument. Outstanding |
|---|---|
| 12 June 2017 | Delivered on: 19 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 3 August 2023 | Notification of Tokendrosou Holdings Ltd as a person with significant control on 5 July 2023 (2 pages) |
| 3 August 2023 | Cessation of Einhorn Properties Limited as a person with significant control on 5 July 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 11 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 April 2021 | Director's details changed for Ava Julia Houiris on 1 April 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 6 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 18 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 September 2017 | Registration of charge 071264430002, created on 25 August 2017 (6 pages) |
| 6 September 2017 | Registration of charge 071264430002, created on 25 August 2017 (6 pages) |
| 19 June 2017 | Registration of charge 071264430001, created on 12 June 2017 (8 pages) |
| 19 June 2017 | Registration of charge 071264430001, created on 12 June 2017 (8 pages) |
| 6 March 2017 | Registered office address changed from 211D Upper Street London N1 1RL England to 58 Farm Road Winchmore Hill London N21 3JA on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 211D Upper Street London N1 1RL England to 58 Farm Road Winchmore Hill London N21 3JA on 6 March 2017 (1 page) |
| 22 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 22 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 211D Upper Street London N1 1RL on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 211D Upper Street London N1 1RL on 21 February 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 22 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 April 2015 | Director's details changed for Ms Anastasie Georgios Houiris on 21 April 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Ms Anastasie Georgios Houiris on 21 April 2015 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 25 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 August 2013 | Appointment of Ms Anastasie George Houiris as a director (2 pages) |
| 8 August 2013 | Appointment of Ms Anastasie George Houiris as a director (2 pages) |
| 6 August 2013 | Termination of appointment of Julia Houiris as a director (1 page) |
| 6 August 2013 | Appointment of Ava Julia Houiris as a director (2 pages) |
| 6 August 2013 | Appointment of Ava Julia Houiris as a director (2 pages) |
| 6 August 2013 | Termination of appointment of Julia Houiris as a director (1 page) |
| 31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 1 May 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 1 May 2012 | Appointment of Julia Rina Houiris as a director (2 pages) |
| 1 May 2012 | Appointment of Julia Rina Houiris as a director (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2010 | Incorporation
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| 15 January 2010 | Incorporation
|