| Company Name | Tasou Brothers Limited |
|---|---|
| Directors | Paul Chrysostomou Tasou and Chrysostomos Tasou |
| Company Status | Active |
| Company Number | 07265535 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Chrysostomou Tasou |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Amwell Street London EC1R 1UQ |
| Director Name | Mr Chrysostomos Tasou |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 4 Amwell Street London EC1R 1UQ |
Location
| Registered Address | 4 Amwell Street London EC1R 1UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anna Tasou 8.33% Ordinary |
|---|---|
| 10 at £1 | Athena Tasou 8.33% Ordinary |
| 10 at £1 | Peter Tasou 8.33% Ordinary |
| 30 at £1 | Tasou Properties LTD 25.00% Ordinary |
| 15 at £1 | Anastasis Tasou 12.50% Ordinary |
| 15 at £1 | Christalla Tasou 12.50% Ordinary |
| 15 at £1 | Emma Tasou 12.50% Ordinary |
| 15 at £1 | Thomas Tasou 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,168,907 |
| Cash | £159,710 |
| Current Liabilities | £119,117 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
Charges
| 16 July 2015 | Delivered on: 24 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 80 liverpool road and land on the eastern side of liverpool road (title numbers 109198 and NGL646439). Outstanding |
|---|---|
| 16 July 2015 | Delivered on: 24 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 135 highbury new park, london N5 2LJ (title number 311013). Outstanding |
| 16 July 2015 | Delivered on: 24 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, land, buildings, fixtures, fixed plant and machinery. Outstanding |
| 21 October 2011 | Delivered on: 2 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 135 highbury new park london t/no 311013; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment the goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding |
| 6 July 2010 | Delivered on: 10 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 or being the islington tap pub 80 liverpool road london t/nos 109198 & NGL646439 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 June 2010 | Delivered on: 29 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 |
Filing History
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 28 May 2020 | Change of details for Mr Chrysostomas Tasou as a person with significant control on 27 May 2020 (2 pages) |
| 28 May 2020 | Director's details changed for Mr Chrysostomas Tasou on 27 May 2020 (2 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 June 2018 | Satisfaction of charge 2 in full (2 pages) |
| 19 June 2018 | Satisfaction of charge 3 in full (2 pages) |
| 19 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 July 2015 | Registration of charge 072655350004, created on 16 July 2015 (19 pages) |
| 24 July 2015 | Registration of charge 072655350004, created on 16 July 2015 (19 pages) |
| 24 July 2015 | Registration of charge 072655350006, created on 16 July 2015 (18 pages) |
| 24 July 2015 | Registration of charge 072655350006, created on 16 July 2015 (18 pages) |
| 24 July 2015 | Registration of charge 072655350005, created on 16 July 2015 (18 pages) |
| 24 July 2015 | Registration of charge 072655350005, created on 16 July 2015 (18 pages) |
| 4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Auditor's resignation (1 page) |
| 19 September 2013 | Auditor's resignation (1 page) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 14 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 14 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 May 2010 | Incorporation (36 pages) |
| 26 May 2010 | Incorporation (36 pages) |