| Company Name | Apollo Sun Properties Limited |
|---|---|
| Director | Markos John Lyras |
| Company Status | Active |
| Company Number | 07523503 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 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
| Director Name | Mr Markos John Lyras |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
| Secretary Name | Mr Keith Gordon Oliver |
|---|---|
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
| Director Name | Mr Vassos Hava |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
Contact
| Website | www.apollosunproperties.com |
|---|
Location
| Registered Address | 24-26 Baltic Street London EC1Y 0RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | Markos John Lyras 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,281 |
| Net Worth | £12,859 |
| Cash | £16,766 |
| Current Liabilities | £3,907 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 10 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
| 5 January 2017 | Termination of appointment of Vassos Hava as a director on 31 October 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Vassos Hava as a director on 31 October 2016 (1 page) |
| 30 November 2016 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
| 30 November 2016 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 25 August 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 25 August 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 10 February 2015 | Director's details changed for Mr Markos John Lyras on 9 February 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Director's details changed for Mr Markos John Lyras on 9 February 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Director's details changed for Mr Markos John Lyras on 9 February 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 4 August 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 4 August 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 9 October 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 9 October 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 6 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 7 March 2012 | Register inspection address has been changed (1 page) |
| 7 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Register inspection address has been changed (1 page) |
| 7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|