London
N13 5ST
Registered Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Ponders End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Stelios Konstantinou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,734 |
Cash | £192,283 |
Current Liabilities | £318,973 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
10 September 2019 | Delivered on: 12 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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24 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
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6 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2022 | Registered office address changed from 24a Alderman's Road Aldermans Hill London N13 4PN England to Klestro House 50 Aden Road Enfield Middx EN3 7SY on 19 March 2022 (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 September 2019 | Registration of charge 081099790001, created on 10 September 2019 (24 pages) |
23 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 August 2018 | Confirmation statement made on 18 June 2018 with updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 August 2017 | Notification of Stelios Kostantinou as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
14 August 2017 | Notification of Stelios Kostantinou as a person with significant control on 6 April 2016 (2 pages) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
29 March 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2016 | Director's details changed for Stelios Konstantinou on 30 October 2016 (2 pages) |
11 November 2016 | Director's details changed for Stelios Konstantinou on 30 October 2016 (2 pages) |
3 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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3 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 March 2016 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
29 March 2016 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
23 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 November 2015 | Registered office address changed from 36a Windus Road London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
20 November 2015 | Registered office address changed from 36a Windus Road London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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10 February 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 February 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
10 February 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
18 June 2012 | Incorporation
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18 June 2012 | Incorporation
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