Company NameChris Anthony Investments Limited
DirectorsAntonakis Chrysanthou and Chrisanthos Chrysanthou
Company StatusActive
Company Number10814731
CategoryPrivate Limited Company
Incorporation Date12 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Antonakis Chrysanthou
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Hillcrest Close
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5EJ
Director NameMr Chrisanthos Chrysanthou
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Hillcrest Close
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5EJ

Location

Registered AddressWoodgate House
2 - 8 Games Road
Barnet
Herts
EN4 9HN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 June 2023 (10 months, 1 week ago)
Next Return Due25 June 2024 (2 months, 1 week from now)

Charges

25 January 2019Delivered on: 29 January 2019
Persons entitled: Alpha Bank London Limited

Classification: A registered charge
Particulars: 9 farley road, london, SE6 2AA.
Outstanding
1 February 2018Delivered on: 22 February 2018
Persons entitled: Alpha Bank London Limited

Classification: A registered charge
Particulars: 14 charsley road, london, SE6 3BE.
Outstanding
20 February 2018Delivered on: 21 February 2018
Persons entitled: Alpha Bank London Limited

Classification: A registered charge
Particulars: 103 callander road, london, SE6 2QB.
Outstanding
1 February 2018Delivered on: 2 February 2018
Persons entitled: Alpha Bank London Limited

Classification: A registered charge
Particulars: 14 charsley road, london, SE6 3BE.
Outstanding

Filing History

16 August 2023Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
4 July 2023Change of details for Mr Chrisanthos Chrysanthou as a person with significant control on 1 June 2023 (2 pages)
4 July 2023Change of details for Mr Antonakis Chrysanthou as a person with significant control on 1 June 2023 (2 pages)
3 July 2023Confirmation statement made on 11 June 2023 with updates (4 pages)
27 June 2023Change of details for Mr Chrisanthos Chrysanthou as a person with significant control on 7 June 2023 (2 pages)
26 June 2023Director's details changed for Mr Chrisanthos Chrysanthou on 7 June 2023 (2 pages)
20 June 2023Change of details for Mr Antonakis Chrysanthou as a person with significant control on 11 June 2023 (2 pages)
19 June 2023Director's details changed for Mr Antonakis Chrysanthou on 19 June 2023 (2 pages)
19 June 2023Director's details changed for Mr Antonakis Chrysanthou on 11 June 2023 (2 pages)
19 June 2023Director's details changed for Mr Chrisanthos Chrysanthou on 19 June 2023 (2 pages)
19 January 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
19 July 2022Registered office address changed from 16 Khartoum Road Ilford IG1 2NP United Kingdom to Woodgate House 2 - 8 Games Road Barnet Herts EN4 9HN on 19 July 2022 (1 page)
24 June 2022Confirmation statement made on 11 June 2022 with no updates (2 pages)
19 April 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
12 July 2021Change of details for Mr Chrisanthos Chrysanthou as a person with significant control on 1 July 2021 (2 pages)
10 July 2021Director's details changed for Mr Chrisanthos Chrysanthou on 1 July 2021 (2 pages)
25 June 2021Confirmation statement made on 11 June 2021 with no updates (2 pages)
22 May 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
9 March 2021Change of details for Mr Antonakis Chrysanthou as a person with significant control on 1 March 2021 (2 pages)
7 March 2021Director's details changed for Mr Antonakis Chrysanthou on 1 March 2021 (2 pages)
17 August 2020Change of details for Mr Chrisanthos Chrysanthou as a person with significant control on 1 August 2020 (2 pages)
15 August 2020Director's details changed for Mr Chrisanthos Chrysanthou on 1 August 2020 (2 pages)
7 July 2020Confirmation statement made on 11 June 2020 with updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
20 June 2019Confirmation statement made on 11 June 2019 with no updates (2 pages)
22 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
29 January 2019Registration of charge 108147310004, created on 25 January 2019 (22 pages)
21 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
22 February 2018Registration of charge 108147310003, created on 1 February 2018 (24 pages)
21 February 2018Registration of charge 108147310002, created on 20 February 2018 (22 pages)
2 February 2018Registration of charge 108147310001, created on 1 February 2018 (22 pages)
31 August 2017Change of details for Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (2 pages)
31 August 2017Change of details for Mr Antonakis Chrysanthou as a person with significant control on 12 June 2017 (2 pages)
31 August 2017Change of details for Mr Antonakis Chrysanthou as a person with significant control on 12 June 2017 (2 pages)
31 August 2017Change of details for Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (2 pages)
30 August 2017Cessation of Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (1 page)
30 August 2017Cessation of Antonakis Chrysanthou as a person with significant control on 12 June 2017 (1 page)
30 August 2017Cessation of Antonakis Chrysanthou as a person with significant control on 12 June 2017 (1 page)
30 August 2017Cessation of Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (1 page)
21 July 2017Notification of Chrisanthos Chrysanthou as a person with significant control on 21 July 2017 (4 pages)
21 July 2017Notification of Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (4 pages)
21 July 2017Notification of Antonakis Chrysanthou as a person with significant control on 21 July 2017 (4 pages)
21 July 2017Notification of Antonakis Chrysanthou as a person with significant control on 12 June 2017 (4 pages)
21 July 2017Notification of Chrisanthos Chrysanthou as a person with significant control on 12 June 2017 (4 pages)
21 July 2017Notification of Antonakis Chrysanthou as a person with significant control on 12 June 2017 (4 pages)
13 July 2017Current accounting period shortened from 30 June 2018 to 31 May 2018 (3 pages)
13 July 2017Current accounting period shortened from 30 June 2018 to 31 May 2018 (3 pages)
12 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-12
  • GBP 100
(31 pages)
12 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-12
  • GBP 100
(31 pages)