A.a. Michaelides (Brook Green) Limited

Company Registration Number: 00758379

Company registered in England and Wales

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A.a. Michaelides (Brook Green) Limited is a Private Company Limited by Shares first registered on 23 April 1963. Its current registered address is in London.

Registered Address

1ST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP

There are 704 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

00758379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,641,224£3,422,394£3,282,755£1,666,174£1,572,155£1,462,883£1,489,593£1,477,855£1,361,203£1,386,682£1,315,396
Current Assets £863,371£869,961£863,880£791,319£861,407£922,780£1,176,772£370,021£250,893£188,705£196,073
of which Cash £388,946£326,613£392,855£499,119£637,958£563,970£848,991£60£73£518£7
Total Assets £4,504,595£4,292,355£4,146,635£2,457,493£2,433,562£2,385,663£2,666,365£1,847,876£1,612,096£1,575,387£1,511,469
Current Liabilities £610,199£436,220£347,605£212,495£148,740£160,381£551,941£271,515£120,355£149,612£124,882
Net Current Assets £253,172£433,741£516,275£578,824£712,667£762,399£624,831£98,506£130,538£39,093£71,191
Total Net Worth £3,894,396£3,856,135£3,799,030£2,244,998£2,284,822£2,225,282£2,114,424£1,576,361£1,491,741£1,425,775£1,386,587

Previous Names

No previous names

Company Officers

  • MICHAELIDES, Antoni

    Secretary

     

    Nationality: British

    39 Gibbon Road
    Acton
    London
    W3 7AF

  • MICHAELIDES, Andreas Antoniou

    Director

     

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1931

    Stream Farm
    Main Street, Peasmarsh
    Rye
    East Sussex
    TN31 6UL

  • MICHAELIDES, Antoni

    Director

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1964

    39 Gibbon Road
    Acton
    London
    W3 7AF

  • MICHAELIDES, Margariet Macfarlaine

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1936

    Stream Farm
    Main Street, Peasmarsh
    Rye
    East Sussex
    TN31 6UL

  • O'KEEFE, Julia Maria

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1955

    45 Shepherds Bush Road
    London
    W6 7LU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UZ6Y. Transaction: MzE2NjYxMTc2N2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VADWA. Transaction: MzE0NTE4MzU2NWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V32Z. Transaction: MzEzOTM0MzI4MmFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXJFS. Transaction: MzExOTgyMDI1M2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTUUI. Transaction: MzExNDkxNTQ4NGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325COG1. Transaction: MzA5NDg4MzcwOGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRU3KA. Transaction: MzA5MjgyMzc2N2FkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XCW2Q. Transaction: MzA3NDI1MTQyN2FkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9E34. Transaction: MzA3MDcyODUyMWFkaXF6a2N4.

  10. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULIK9. Transaction: MzA2NzcyMzcxMGFkaXF6a2N4.

  11. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULIIX. Transaction: MzA2NzcyMzYzMmFkaXF6a2N4.

  12. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULIIP. Transaction: MzA2NzcyMzUyOWFkaXF6a2N4.

  13. 2 October 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJW8Z. Transaction: MzA2NTI2ODM2N2FkaXF6a2N4.

  14. 2 October 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJWBF. Transaction: MzA2NTI2ODY1MmFkaXF6a2N4.

  15. 27 September 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ICLHRV. Transaction: MzA2NTEwNzI5MWFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWQY1. Transaction: MzA1NDgzMDg2N2FkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1OC8. Transaction: MzA1MDE2MzI5NGFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7GPESWB. Transaction: MzAzNDgzNDA3M2FkaXF6a2N4.

  19. 18 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY9B1SG1. Transaction: MzAzNDAzNDAwOGFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGJ3BQQQ. Transaction: MzAzMDMwNzk0MmFkaXF6a2N4.

  21. 3 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRX3EHU1. Transaction: MzAxMDYwMDAwM2FkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XDAYJGR8. Transaction: MzAwNzI4OTI5NWFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Mrs Julia Maria O'keefe on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XDAYIGR7. Transaction: MzAwNzI4ODM2MWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Mr Antoni Michaelides on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XDAYGGR5. Transaction: MzAwNzI4ODM1OGFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Andreas Antoniou Michaelides on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XDAYFGR4. Transaction: MzAwNzI4ODM1NWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Mrs Margariet Macfarlaine Michaelides on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XDAYHGR6. Transaction: MzAwNzI4ODM2MGFkaXF6a2N4.

  27. 25 February 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L9O7F7MX. Transaction: MjAyNjc1MTMwNWFkaXF6a2N4.

  28. 24 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9I76SE. Transaction: MjAyNDE1MDAzMGFkaXF6a2N4.

  29. 11 September 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTKE31I. Transaction: MjAxMzE4OTY1NGFkaXF6a2N4.

  30. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A44P1YMS. Transaction: MjAwMjk4MTQ5MWFkaXF6a2N4.

  31. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A44P0YMR. Transaction: MjAwMjk4MTQ1NWFkaXF6a2N4.

  32. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A44P7YMY. Transaction: MjAwMjk4MTM2MWFkaXF6a2N4.

  33. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A44P6YMX. Transaction: MjAwMjk4MTI0OWFkaXF6a2N4.

  34. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A44OZYMP. Transaction: MjAwMjk4MTE3MGFkaXF6a2N4.

  35. 5 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQVEWXRT. Transaction: MjAwMTIzMjE0NmFkaXF6a2N4.

  36. 29 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMDc2NWFkaXF6a2N4.

  37. 10 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTQ2M2FkaXF6a2N4.

  38. 26 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxMzY5NmFkaXF6a2N4.

  39. 27 January 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg2OTU2OWFkaXF6a2N4.

  40. 27 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMzMzMWFkaXF6a2N4.

  41. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk2NzQ0NmFkaXF6a2N4.

  42. 18 March 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNDkzOWFkaXF6a2N4.

  43. 9 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk0MjU4OGFkaXF6a2N4.

  44. 24 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQ3ODY3MmFkaXF6a2N4.

  45. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQxMjk3MmFkaXF6a2N4.

  46. 28 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwOTA3OWFkaXF6a2N4.

  47. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTk2MTM0MmFkaXF6a2N4.

  48. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE5Njc3NGFkaXF6a2N4.

  49. 19 March 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NzE1MWFkaXF6a2N4.

  50. 2 December 2002 Registered office changed on 02/12/02 from: 90 high road london N2 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY2NDMzMWFkaXF6a2N4.

  51. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzcwMDg1OGFkaXF6a2N4.

  52. 22 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzNjgwNGFkaXF6a2N4.

  53. 10 May 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MDEzM2FkaXF6a2N4.

  54. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk4MzIwMWFkaXF6a2N4.

  55. 30 May 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2MTQzOWFkaXF6a2N4.

  56. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI0ODEyMGFkaXF6a2N4.

  57. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzkwNjU2N2FkaXF6a2N4.

  58. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA1NTgzOWFkaXF6a2N4.

  59. 28 April 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwODc0MmFkaXF6a2N4.

  60. 8 June 1998 Return made up to 29/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1OTYxNmFkaXF6a2N4.

  61. 2 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0ODU4MzA1M2FkaXF6a2N4.

  62. 6 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTk3NTc5OGFkaXF6a2N4.

  63. 27 April 1997 Ad 01/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk3ODEyMmFkaXF6a2N4.

  64. 27 April 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MzI4OWFkaXF6a2N4.

  65. 27 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDMzODM1OGFkaXF6a2N4.

  66. 26 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0ODIwODA0N2FkaXF6a2N4.

  67. 15 March 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzNzc0N2FkaXF6a2N4.

  68. 24 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Barcode: ARI4V95W. Transaction: MDA0OTIxODk4NWFkaXF6a2N4.

  69. 20 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNDk0NDQ1NmFkaXF6a2N4.

  70. 5 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM0NTM2MmFkaXF6a2N4.

  71. 22 February 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5ODY0OGFkaXF6a2N4.

  72. 5 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMjUxMjE5NmFkaXF6a2N4.

  73. 19 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg2NDIwNGFkaXF6a2N4.

  74. 19 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQzNTg4N2FkaXF6a2N4.

  75. 19 February 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2OTExN2FkaXF6a2N4.

  76. 24 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3Mjg0NDQ0M2FkaXF6a2N4.

  77. 31 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODAwODgxOGFkaXF6a2N4.

  78. 25 September 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwNDIwNjk2MGFkaXF6a2N4.

  79. 25 September 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjk5MjkwMWFkaXF6a2N4.

  80. 24 September 1991 Ad 20/12/90--------- £ si [email protected]=49900 £ ic 100/50000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI0MTg4NGFkaXF6a2N4.

  81. 23 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzNDE0MGFkaXF6a2N4.

  82. 23 September 1991 £ nc 1000/250000 25/05/90

    Category: Capital. Type: 123. Transaction: MDEzNjIwOTAzMGFkaXF6a2N4.

  83. 12 November 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNDY1NzM2NmFkaXF6a2N4.

  84. 3 August 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxMjg5Mjc0NGFkaXF6a2N4.

  85. 19 June 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjg0OTQwNGFkaXF6a2N4.

  86. 27 April 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjQ0MjMzN2FkaXF6a2N4.

  87. 17 August 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5MDcyNTI1MWFkaXF6a2N4.

  88. 29 April 1988 Return made up to 15/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg5NTA0NWFkaXF6a2N4.

  89. 1 December 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MTE4NjYzNWFkaXF6a2N4.

  90. 25 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI5OTYyMmFkaXF6a2N4.

  91. 7 July 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTI1MzA5NGFkaXF6a2N4.

  92. 2 May 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI4OTU3OGFkaXF6a2N4.

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