London
WC2H 7HF
Director Name | Mrs Gabrielle Nora Karpathios |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Secretary Name | Gabrielle Karpathios |
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Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Gabrielle Karpathios 50.00% Ordinary |
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50 at £1 | Theophilos Karpathios 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,960 |
Cash | £5,016 |
Current Liabilities | £37,937 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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1 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
7 January 2022 | Cessation of Timothy Everest Redchurch Limited as a person with significant control on 21 June 2021 (1 page) |
7 January 2022 | Notification of Theophilos Karpathios as a person with significant control on 21 June 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr Theophilos Karpathios on 15 November 2021 (2 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
30 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
17 May 2021 | Director's details changed for Mr Theophilos Karpathios on 1 April 2021 (2 pages) |
30 March 2021 | Termination of appointment of Gabrielle Nora Karpathios as a director on 1 June 2020 (1 page) |
30 March 2021 | Director's details changed for Mr Theophilos Karpathios on 17 September 2019 (2 pages) |
12 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 August 2020 | Termination of appointment of Gabrielle Karpathios as a secretary on 1 June 2020 (1 page) |
10 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 September 2019 | Change of details for Timothy Everest Redchurch Limited as a person with significant control on 16 September 2019 (2 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
29 July 2019 | Notification of Timothy Everest Redchurch Limited as a person with significant control on 25 July 2019 (2 pages) |
29 July 2019 | Cessation of Theophilos Karpathios as a person with significant control on 25 July 2019 (1 page) |
29 July 2019 | Cessation of Gabrielle Nora Karpathios as a person with significant control on 25 July 2019 (1 page) |
29 July 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
23 July 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
20 June 2019 | Resolutions
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20 June 2019 | Change of name notice (2 pages) |
7 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
20 June 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
4 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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27 August 2013 | Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages) |
20 May 2013 | Current accounting period shortened from 30 April 2014 to 30 November 2013 (3 pages) |
20 May 2013 | Current accounting period shortened from 30 April 2014 to 30 November 2013 (3 pages) |
23 April 2013 | Incorporation (45 pages) |
23 April 2013 | Incorporation (45 pages) |