The Property Maintenance Shop Limited

Company Name	The Property Maintenance Shop Limited
Directors	Panayotis Lambrou and Samuel Chan
Company Status	Active
Company Number	08308531
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Panayotis Lambrou
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	195 Kentish Town Road London NW5 2JU

Director Name	Mr Samuel Chan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	195 Kentish Town Road London NW5 2JU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mrs Cheryl Lambrou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Inkerman Road London NW5 3BT

Location

Registered Address	195 Kentish Town Road London NW5 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Cheryl Lambrou 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,598
Cash	£5,001
Current Liabilities	£11,968

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
27 June 2023	Cessation of Panayotis Lambrou as a person with significant control on 27 June 2023 (1 page)
27 June 2023	Cessation of Cheryl Lambrou as a person with significant control on 27 June 2023 (1 page)
27 June 2023	Notification of Panayotis Lambrou as a person with significant control on 27 June 2023 (2 pages)
27 June 2023	Notification of Panayotis Lambrou as a person with significant control on 27 June 2023 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
31 January 2023	Termination of appointment of Cheryl Lambrou as a director on 31 January 2023 (1 page)
31 January 2023	Appointment of Panayotis Lambrou as a director on 31 January 2023 (2 pages)
29 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
21 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
15 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 November 2019 (2 pages)
5 March 2020	Registered office address changed from 12 Inkerman Road London NW5 3BT to 195 Kentish Town Road London NW5 2JU on 5 March 2020 (1 page)
18 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
10 April 2019	Confirmation statement made on 27 November 2018 with updates (4 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2018	Micro company accounts made up to 30 November 2017 (6 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
7 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	Compulsory strike-off action has been discontinued (1 page)
6 March 2017	Confirmation statement made on 27 November 2016 with updates (24 pages)
6 March 2017	Confirmation statement made on 27 November 2016 with updates (24 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (20 pages)
22 March 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (20 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (6 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (6 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (6 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (14 pages)
2 March 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (14 pages)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (14 pages)
5 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (14 pages)
7 December 2012	Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Appointment of Cheryl Lambrou as a director (3 pages)
7 December 2012	Appointment of Cheryl Lambrou as a director (3 pages)
7 December 2012	Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom on 7 December 2012 (2 pages)
28 November 2012	Termination of appointment of Graham Cowan as a director (1 page)
28 November 2012	Termination of appointment of Graham Cowan as a director (1 page)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

The Property Maintenance Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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