A & Y Stavrinou Properties Limited

Company Registration Number: 04182445

Company registered in England and Wales

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A & Y Stavrinou Properties Limited is a Private Company Limited by Shares first registered on 19 March 2001. 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

04182445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £731,370£639,258£1,060,324£1,142,905£634,266£635,174£636,309
Current Assets £106,315£113,497£95,849£31,744£26,368£22,349£13,202
of which Cash £3,426£8,602£41,188£13,645£6,361£12,086£4,431
Total Assets £837,685£752,755£1,156,173£1,174,649£660,634£657,523£649,511
Current Liabilities £19,947£14,986£13,190£31,806£26,815£23,800£15,587
Net Current Assets £86,368£98,511£82,659£-62£-447£-1,451£-2,385
Total Net Worth £817,738£737,769£1,142,983£1,142,843£633,819£633,723£633,924

Previous Names

No previous names

Company Officers

  • STAVRINOU, Yiannoulla Annetta

    Secretary

    Appointed on 19 March 2001

     

    163 The Drive
    Redbridge
    Ilford
    Essex
    IG1 3PJ

  • STAVRINOU, Andreas

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    163 The Drive
    Redbridge
    Ilford
    Essex
    IG1 3PJ

  • STAVRINOU, Iordanis Andreas

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    48
    The Charter Road
    Woodford Green
    Essex
    IG8 9RD
    England

  • STAVRINOU, Stavrakis

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    163
    The Drive
    Ilford
    Essex
    IG1 3PJ
    England

  • STAVRINOU, Yiannoulla Annetta

    Director

    Appointed on 19 March 2001

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1949

    163 The Drive
    Redbridge
    Ilford
    Essex
    IG1 3PJ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 28 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX0QW. Transaction: MzE2NTQwMDM5NWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53SO0LC. Transaction: MzE0NTA4NDEwNWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURAJL. Transaction: MzEzODI4MTc4M2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYVFX. Transaction: MzExOTQ4MjQzM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IL3X. Transaction: MzExMzc4NDYxNWFkaXF6a2N4.

  6. 22 May 2014 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A38FPFA2. Transaction: MzEwMDk0NDc0NmFkaXF6a2N4.

  7. 22 May 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A38FPF9U. Transaction: MzEwMDk0NDY0MmFkaXF6a2N4.

  8. 22 May 2014 Registration of charge 041824450006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38FQ07L. Transaction: MzEwMDkyMzI4NGFkaXF6a2N4.

  9. 22 May 2014 Registration of charge 041824450005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38FQ0AH. Transaction: MzEwMDkyMjcwN2FkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBV6X. Transaction: MzA5NzQzMjA0NGFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RIP4. Transaction: MzA5MDY4NTQxMWFkaXF6a2N4.

  12. 10 December 2013 Appointment of Mr Iordanis Andreas Stavrinou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUHGI. Transaction: MzA5MDQxNzMxOWFkaXF6a2N4.

  13. 10 December 2013 Appointment of Mr Stavrakis Stavrinou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUG9K. Transaction: MzA5MDQxNjk3OWFkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMPD6. Transaction: MzA3NTcyMjcwOWFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBTSW. Transaction: MzA2OTk3ODgyMWFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152TNZ4. Transaction: MzA1NDM4MzU1NGFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKW74. Transaction: MzA0OTg1ODI2MmFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X33Z0SMG. Transaction: MzAzNDEyMDMwNWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA5T7Q46. Transaction: MzAyOTEwODI5OGFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XP28EJKD. Transaction: MzAxNDU5NDUxNWFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Mrs Yiannoulla Annetta Stavrinou on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XP28DJKC. Transaction: MzAxNDU5NDE1M2FkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Mr Andreas Stavrinou on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XP28CJKB. Transaction: MzAxNDU5NDE1MWFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3ZN2B5S. Transaction: MjAzNjMyNjI0NWFkaXF6a2N4.

  24. 3 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6O0AEX. Transaction: MjAzNDMwMjkwNWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAEGY6YR. Transaction: MjAyNTA4OTY2MWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X761J510. Transaction: MjAxODU5MDc0N2FkaXF6a2N4.

  27. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTg1OWFkaXF6a2N4.

  28. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjMxMzY1N2FkaXF6a2N4.

  29. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjI1NzQxOWFkaXF6a2N4.

  30. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE3NjcwMWFkaXF6a2N4.

  31. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ0ODA0MmFkaXF6a2N4.

  32. 23 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxODY0OGFkaXF6a2N4.

  33. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2MjM2NGFkaXF6a2N4.

  34. 5 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwMTA0NGFkaXF6a2N4.

  35. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTY1OTE0OWFkaXF6a2N4.

  36. 20 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3NjE3M2FkaXF6a2N4.

  37. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE1OTEzMmFkaXF6a2N4.

  38. 2 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4MjA0NWFkaXF6a2N4.

  39. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ0NTIwMWFkaXF6a2N4.

  40. 17 July 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzMzc0M2FkaXF6a2N4.

  41. 17 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzk2ODAzOWFkaXF6a2N4.

  42. 17 December 2002 Ad 19/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU1ODk2NmFkaXF6a2N4.

  43. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI2NTE1OWFkaXF6a2N4.

  44. 2 December 2002 Registered office changed on 02/12/02 from: 90-92 high road east finchley london N2 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg1NjEwMmFkaXF6a2N4.

  45. 13 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0MTEyN2FkaXF6a2N4.

  46. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzM0MDY2OGFkaXF6a2N4.

  47. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDc4ODg4NGFkaXF6a2N4.

  48. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwMzU4MGFkaXF6a2N4.

  49. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzMzA1NWFkaXF6a2N4.

  50. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1MTE2MGFkaXF6a2N4.

  51. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3MTQwMWFkaXF6a2N4.

  52. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA3NTQ3N2FkaXF6a2N4.

  53. 26 March 2001 Registered office changed on 26/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTUxMzIyOGFkaXF6a2N4.

  54. 26 March 2001 Ad 19/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIyOTIzMGFkaXF6a2N4.

  55. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE5MTg3MWFkaXF6a2N4.

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