| Company Name | Markou Properties Limited |
|---|---|
| Directors | Florentia Markou and Markos Markou |
| Company Status | Active |
| Company Number | 11214705 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Florentia Markou |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
| Director Name | Mr Markos Markou |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
| Secretary Name | Mrs Florentia Markou |
|---|---|
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
| Director Name | Mr Andrew Markou |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
| Director Name | Miss Despina Markou |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
| Director Name | Mrs Julia Refahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Fashion Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Heddon Court Avenue Cockfosters EN4 9NE |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 November 2020 | Delivered on: 7 December 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 33 sheldon road, london, N18 1RQ - title number NGL448598. Outstanding |
|---|---|
| 16 November 2020 | Delivered on: 7 December 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 40 warwick road, london, N18 1RX - title number MX166771. Outstanding |
| 2 October 2018 | Delivered on: 4 October 2018 Persons entitled: Buckinghamshire Building Society Classification: A registered charge Particulars: Land and buildings at 109 croyland road edmonton london. Outstanding |
Filing History
| 7 December 2020 | Registration of charge 112147050003, created on 30 November 2020 (4 pages) |
|---|---|
| 7 December 2020 | Registration of charge 112147050002, created on 16 November 2020 (4 pages) |
| 30 July 2020 | Notification of Markos Markou as a person with significant control on 29 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 29 July 2020 with updates (6 pages) |
| 30 July 2020 | Withdrawal of a person with significant control statement on 30 July 2020 (2 pages) |
| 30 July 2020 | Notification of Florentia Markou as a person with significant control on 29 July 2020 (2 pages) |
| 28 July 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 4 October 2018 | Registration of charge 112147050001, created on 2 October 2018 (6 pages) |
| 30 May 2018 | Termination of appointment of Andrew Markou as a director on 30 May 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Despina Markou as a director on 30 May 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Julia Refahi as a director on 30 May 2018 (1 page) |
| 11 April 2018 | Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 April 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 16 March 2018 | Statement of capital following an allotment of shares on 7 March 2018
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|