Company NameA L & Sons Limited
DirectorAndrew Marinos Ioannou
Company StatusActive
Company Number09766996
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Andrew Marinos Ioannou
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Seven Sisters Road
London
N7 7QR

Location

Registered Address105 Seven Sisters Road
London
N7 7QR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Charges

30 March 2022Delivered on: 6 April 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
30 March 2022Delivered on: 6 April 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 80 myddleton road, london, N22 8NQ and registered at hm land registry with title absolute under title number NGL482374.
Outstanding
28 January 2022Delivered on: 2 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 5 caxton road, london, N22 6TB (title number: EGL191666).
Outstanding
20 February 2017Delivered on: 28 February 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 80 myddleton road, london, N22.
Outstanding
15 February 2017Delivered on: 24 February 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 September 2023Confirmation statement made on 7 September 2023 with updates (4 pages)
31 August 2023Memorandum and Articles of Association (22 pages)
31 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
6 April 2022Registration of charge 097669960004, created on 30 March 2022 (28 pages)
6 April 2022Registration of charge 097669960005, created on 30 March 2022 (15 pages)
2 February 2022Registration of charge 097669960003, created on 28 January 2022 (4 pages)
12 November 2021Change of details for Mr Andrew Marinos Ioannou as a person with significant control on 7 September 2021 (2 pages)
12 November 2021Confirmation statement made on 7 September 2021 with updates (3 pages)
12 November 2021Director's details changed for Mr Andrew Marinos Ioannou on 7 September 2021 (2 pages)
11 August 2021Micro company accounts made up to 30 September 2020 (5 pages)
8 December 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
8 December 2020Change of details for Mr Andrew Marinos Ioannou as a person with significant control on 7 September 2020 (2 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
22 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
17 October 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
12 December 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 February 2017Registration of charge 097669960002, created on 20 February 2017 (7 pages)
28 February 2017Registration of charge 097669960002, created on 20 February 2017 (7 pages)
24 February 2017Registration of charge 097669960001, created on 15 February 2017 (8 pages)
24 February 2017Registration of charge 097669960001, created on 15 February 2017 (8 pages)
30 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016Registered office address changed from 105 Seven Sisters Road London N7 7QP England to 105 Seven Sisters Road London N7 7QR on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 105 Seven Sisters Road London N7 7QP England to 105 Seven Sisters Road London N7 7QR on 15 September 2016 (1 page)
8 September 2015Registered office address changed from 1 Starkey Close Cheshunt Waltham Cross EN7 6WE England to 105 Seven Sisters Road London N7 7QP on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 1 Starkey Close Cheshunt Waltham Cross EN7 6WE England to 105 Seven Sisters Road London N7 7QP on 8 September 2015 (1 page)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)