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Alecou Properties Limited

Company Registration Number: 03878058

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alecou Properties Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 1111 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

03878058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2014

Returns Next Due

14 December 2015

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£442,120
Current Assets £0£9,982£5,612£446£5,469£261£1,607
of which Cash £0£9,982£5,612£446£5,469£261£1,607
Total Assets £0£9,982£5,612£446£5,469£261£443,727
Current Liabilities £313,453£377,815£541,082£471,694£417,006£345,683£300,741
Net Current Assets £-313,453£-367,833£-535,470£-471,248£-411,537£-345,422£-299,134
Total Net Worth £-75,303£-122,801£-133,126£-142,448£-149,682£-164,438£142,986

Previous Names

No previous names

Company Officers

  • ALECOU, Tessa

    Secretary

    Appointed on 16 November 1999

     

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • ALECOU, Tasos

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1954

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • ALECOU, Tessa

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1954

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • ACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    869 High Road
    North Finchley
    London
    N12 8QA

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    869 High Road
    North Finchley
    London
    N12 8QA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CKP24R. Transaction: MzE4Mjc3NTc5N2FkaXF6a2N4.

  2. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjA2Nzg3NWFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILIZS. Transaction: MzE2NjA2NzgzM2FkaXF6a2N4.

  4. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDQxMTg4MWFkaXF6a2N4.

  5. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D6ZDKJ. Transaction: MzE1NTAxNTcxNGFkaXF6a2N4.

  6. 3 November 2015 Registration of a charge with Charles court order to extend. Charge code 038780580005, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: L4JEGEI9. Transaction: MzEzNDc4ODk0MWFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKF14I. Transaction: MzEyOTYzMDk0MWFkaXF6a2N4.

  8. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTE0NzUxN2FkaXF6a2N4.

  9. 17 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODY1NjA4N2FkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X432G0GY. Transaction: MzExOTE0NzQ5M2FkaXF6a2N4.

  11. 13 March 2015 Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432G0EY. Transaction: MzExOTE0NzQ0NmFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRQPVD. Transaction: MzEwNTIxNjcwMGFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X3153OEH. Transaction: MzA5NDAwMjkwNGFkaXF6a2N4.

  14. 6 February 2014 Registered office address changed from 286B Chase Road London N14 6HF on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3153OE9. Transaction: MzA5NDAwMjc2NmFkaXF6a2N4.

  15. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA9795. Transaction: MzA4MzY5OTQxM2FkaXF6a2N4.

  16. 10 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTk1MDU1OGFkaXF6a2N4.

  17. 9 April 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X25XY88B. Transaction: MzA3NTk1MDUwM2FkaXF6a2N4.

  18. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkxMTc2MWFkaXF6a2N4.

  19. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F18O0P. Transaction: MzA2MjIyNjg4N2FkaXF6a2N4.

  20. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ5MDQwMGFkaXF6a2N4.

  21. 31 May 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X1A3JJ0W. Transaction: MzA1ODQ5MDMxMGFkaXF6a2N4.

  22. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNDE5MWFkaXF6a2N4.

  23. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFZGSWKZ. Transaction: MzA0MTg4OTI4MWFkaXF6a2N4.

  24. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTY5Nzk0MGFkaXF6a2N4.

  25. 15 April 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XD5ALTBE. Transaction: MzAzNTY5Nzg5OWFkaXF6a2N4.

  26. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxNDU5OWFkaXF6a2N4.

  27. 14 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AADF4NEH. Transaction: MzAyMzQ0NjU4N2FkaXF6a2N4.

  28. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2YP1MW5. Transaction: MzAyMjI0NzExNGFkaXF6a2N4.

  29. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5NzM1MmFkaXF6a2N4.

  30. 13 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTM2ODE1NmFkaXF6a2N4.

  31. 12 March 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X1CPBI80. Transaction: MzAxMTM2ODEwOWFkaXF6a2N4.

  32. 12 March 2010 Director's details changed for Mrs Tessa Alecou on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1CPAI8Z. Transaction: MzAxMTM2NzUwOWFkaXF6a2N4.

  33. 12 March 2010 Director's details changed for Tasos Alecou on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1CP9I8Y. Transaction: MzAxMTM2NzUwOGFkaXF6a2N4.

  34. 12 March 2010 Secretary's details changed for Tessa Alecou on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1CP8I8X. Transaction: MzAxMTM2NzUwNmFkaXF6a2N4.

  35. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEJG7DIC. Transaction: MjA0MTk1OTM1N2FkaXF6a2N4.

  36. 9 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCL66D0. Transaction: MjAyMjk0ODYwOWFkaXF6a2N4.

  37. 9 January 2009 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBYZ6D5. Transaction: MjAyMjk0NTE5NWFkaXF6a2N4.

  38. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUALV3G0. Transaction: MjAxNDIxMjk0NWFkaXF6a2N4.

  39. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjM5M2FkaXF6a2N4.

  40. 12 March 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNTM4NWFkaXF6a2N4.

  41. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczMzI3MmFkaXF6a2N4.

  42. 12 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzEzNzE0MGFkaXF6a2N4.

  43. 16 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYwMDkxN2FkaXF6a2N4.

  44. 17 February 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0OTY1OGFkaXF6a2N4.

  45. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTE4OTU1MGFkaXF6a2N4.

  46. 11 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDIzNDczMWFkaXF6a2N4.

  47. 11 June 2004 Ad 03/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQzOTYyNGFkaXF6a2N4.

  48. 6 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3ODAzNGFkaXF6a2N4.

  49. 27 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY2NjY0MGFkaXF6a2N4.

  50. 27 March 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwOTcxOGFkaXF6a2N4.

  51. 11 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQzNzY1MWFkaXF6a2N4.

  52. 13 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzMDU4NWFkaXF6a2N4.

  53. 29 May 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzOTYwOTE2NWFkaXF6a2N4.

  54. 24 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDk4NTYzOWFkaXF6a2N4.

  55. 24 May 2001 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MDUxOWFkaXF6a2N4.

  56. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDY1OTAyNmFkaXF6a2N4.

  57. 8 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2ODQ4NDM3NWFkaXF6a2N4.

  58. 16 January 2001 Registered office changed on 16/01/01 from: 869 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMyOTA2N2FkaXF6a2N4.

  59. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM5MjQ2NWFkaXF6a2N4.

  60. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2MDI0MWFkaXF6a2N4.

  61. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2MzQ4OGFkaXF6a2N4.

  62. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ5NzQ2M2FkaXF6a2N4.

  63. 30 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MTQ4NWFkaXF6a2N4.

  64. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ3OTMwOGFkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 21:12:14 +0100