| Company Name | Tjirkalli Investments Limited |
|---|---|
| Director | Charalambos Stylianos Tjirkalli |
| Company Status | Active |
| Company Number | 07824984 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charalambos Stylianos Tjirkalli |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Leslie Road London N2 8BN |
| Director Name | Mr Stylianos Andreas Tjirkalli |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Albemarle Street, Mayfair London W1S 4JP |
| Secretary Name | Mrs Anastasia Tjirkalli |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Albemarle Street, Mayfair London W1S 4JP |
Location
| Registered Address | 46 Leslie Road London N2 8BN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 20 June 2020 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to C/O Andrew Steale PO Box 7800 47 Albemarle Mayfair London W1A 4GA on 20 June 2020 (1 page) |
| 3 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Stylianos Tjirkalli as a director on 25 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Anastasia Tjirkalli as a secretary on 25 October 2014 (1 page) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Mr Charalambos Tjirkalli on 25 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Mr Charalambos Tjirkalli on 25 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Anastasia Tjirkalli as a secretary on 25 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Stylianos Tjirkalli as a director on 25 October 2014 (1 page) |
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 September 2013 | Registered office address changed from C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 30 September 2013 (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 27 October 2011 | Incorporation (46 pages) |
| 27 October 2011 | Incorporation (46 pages) |