A Papacosta Properties Ltd

Company Registration Number: 04736732

Company registered in England and Wales

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A Papacosta Properties Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in London.

Registered Address

OFFICE ADONIS COURT NORTHFIELD AVENUE
EALING
LONDON
W13 9RJ

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 9RJ

Registration Data

Company Number

04736732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

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 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £125,896£59,229£128,843£128,843£98,843£98,843£98,843£98,843£0£0£0£0
Current Assets £28,188£31,440£0£0£0£0£0£1,868£0£5,695£0£0
of which Cash £0£0£0£0£0£0£0£1,868£0£5,695£0£0
Total Assets £154,084£90,669£128,843£128,843£98,843£98,843£98,843£100,711£0£5,695£0£0
Current Liabilities £82,278£28,259£78,074£81,548£63,805£77,023£85,765£96,245£99,599£109,442£139,162£138,604
Net Current Assets £-54,090£3,181£-78,074£-81,548£-63,805£-77,023£-85,765£-94,377£-99,599£-103,747£-139,162£-138,604
Total Net Worth £71,806£62,410£50,769£47,295£35,038£21,820£13,078£4,466£-756£-4,904£-4,784£-9,760

Previous Names

No previous names

Company Officers

  • PAPACOSTA, Pan Or Panaxiotis

    Secretary

    Appointed on 25 April 2003

     

    Adoni Court
    Northfield Avenue Ealing
    London
    W13 9RJ

  • PAPACOSTA, Andreas

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1942

    1 Greenacres Avenue
    Ickenham
    Middlesex
    UB10 8HG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 30 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 30 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L77Q2I. Transaction: MzE2NDAyODY1N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 16 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5C1ZQEX. Transaction: MzE1NDY0MzkxN2FkaXF6a2N4.

  3. 21 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55D1FKA. Transaction: MzE0ODcyMzA1MmFkaXF6a2N4.

  4. 19 April 2016 Annual return [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5598WVD. Transaction: MzE0NjU5ODY4MGFkaXF6a2N4.

  5. 24 February 2016 Registration of charge 047367320003, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G14TD. Transaction: MzE0MzA1ODMwMmFkaXF6a2N4.

  6. 24 February 2016 Registration of charge 047367320002, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G14T5. Transaction: MzE0MzA1NzY3M2FkaXF6a2N4.

  7. 23 February 2016 Registered office address changed from , 171 Ballards Lane, Finchley, London, N3 1LP to Office Adonis Court Northfield Avenue Ealing London W13 9RJ on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: A50VAIM3. Transaction: MzE0MjA5OTY2OWFkaXF6a2N4.

  8. 26 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI4L4Q. Transaction: MzE0MDQ5NDI0N2FkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J176W. Transaction: MzEyMTQwMDE3OWFkaXF6a2N4.

  10. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXQ9U3. Transaction: MzExNTIwNTI2N2FkaXF6a2N4.

  11. 13 August 2014 Statement of capital following an allotment of shares on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Capital. Type: SH01. Barcode: A3DETMOP. Transaction: MzEwNTUxMjAzOWFkaXF6a2N4.

  12. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUxMTk0NWFkaXF6a2N4.

  13. 13 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3DETMOX. Transaction: MzEwNTUxMTk0MWFkaXF6a2N4.

  14. 2 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X372BS8H. Transaction: MzA5OTM1OTMxOGFkaXF6a2N4.

  15. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMN402. Transaction: MzA5MjY5NTg1NWFkaXF6a2N4.

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

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN6X4. Transaction: MzA3NjQwMjE3NWFkaXF6a2N4.

  17. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRKRJM. Transaction: MzA3MDkyNzQ4OGFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X175R7YG. Transaction: MzA1NjExNDEwNGFkaXF6a2N4.

  19. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSKT7. Transaction: MzA1MTUyMDU3OGFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEQWGTGM. Transaction: MzAzNTk3OTE3N2FkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH9KFQS4. Transaction: MzAzMDQzMzMxMGFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XIDUFJ7R. Transaction: MzAxMzY1ODA5NmFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Andreas Papacosta on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIDUEJ7Q. Transaction: MzAxMzY1Nzc1MWFkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXDN2GV7. Transaction: MzAwNzczMjk4OWFkaXF6a2N4.

  25. 25 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX84B04. Transaction: MjAzNTg0NDIzMWFkaXF6a2N4.

  26. 13 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL4JT82L. Transaction: MjAyODExMTA4MGFkaXF6a2N4.

  27. 16 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CBZZRA. Transaction: MjAwNTU3MDI0MmFkaXF6a2N4.

  28. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3NDIzNGFkaXF6a2N4.

  29. 6 July 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3NTk4NGFkaXF6a2N4.

  30. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzNjEyNWFkaXF6a2N4.

  31. 18 July 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwMjQxMGFkaXF6a2N4.

  32. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDY4MWFkaXF6a2N4.

  33. 25 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NTI0MGFkaXF6a2N4.

  34. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODM1MzQwOGFkaXF6a2N4.

  35. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMyNDg2MmFkaXF6a2N4.

  36. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1MDU3NmFkaXF6a2N4.

  37. 2 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMDU2OWFkaXF6a2N4.

  38. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTk0MjEzMWFkaXF6a2N4.

  39. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczMTQ3MWFkaXF6a2N4.

  40. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyMzI0NmFkaXF6a2N4.

  41. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg3NzA1NGFkaXF6a2N4.

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