Adonis Property Co. Ltd

Company Registration Number: 05681843

Company registered in England and Wales

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Adonis Property Co. Ltd is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
UNITED KINGDOM
EN5 5TZ

There are 1500 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

05681843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,350,370£336,910£307,646£0£0£0£0
Current Assets £6,242£328£1,544£14£4,925£711£1,300
of which Cash £6,242£328£1,544£14£4,925£711£1,300
Total Assets £1,356,612£337,238£309,190£14£4,925£711£1,300
Current Liabilities £377,747£334,564£307,472£283,404£259,606£231,123£205,320
Net Current Assets £-371,505£-334,236£-305,928£-283,390£-254,681£-230,412£-204,020
Total Net Worth £978,865£2,674£1,718£-440£-1,710£-1,674£-2,112

Previous Names

No previous names

Company Officers

  • VARVARIDES, Maria

    Secretary

    Appointed on 1 March 2012

     

    1 Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    United Kingdom

  • VARVARIDES, Panayiota Kyproulla Stavrou

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Writter

    Month of birth: March 1989

    1 Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    United Kingdom

  • VARVARIDES, Stavros

    Secretary

    Appointed on 20 January 2006

    Resigned on 1 March 2012

    H AND S ACCOUNTANTS LTD
    Unit F37
    Argo House
    Kilburn Park Road
    London
    NW6 5LF
    United Kingdom

  • VARVARIDES, Maria

    Director

    Appointed on 20 January 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Unit F37
    Argo House
    Kilburn Park Road
    London
    NW6 5LF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAJ9Q. Transaction: MzE3MDMzNDQ5MGFkaXF6a2N4.

  2. 3 March 2017 Registered office address changed from C/O Taxassist Accountants 7a High Street Barnet EN5 5UE England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61GAI40. Transaction: MzE3MDMzNDI0OGFkaXF6a2N4.

  3. 12 December 2016 Registration of charge 056818430003, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LP95JF. Transaction: MzE2NDE2NDI0N2FkaXF6a2N4.

  4. 1 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWNJAA. Transaction: MzE2MzMwMjY4MGFkaXF6a2N4.

  5. 1 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWNGNU. Transaction: MzE2MzMwMTk2NmFkaXF6a2N4.

  6. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA8ZL. Transaction: MzE2MDgyMzI1M2FkaXF6a2N4.

  7. 16 September 2016 Registered office address changed from 23 Brookhill Road Barnet Hertfordshire EN4 8SE England to C/O Taxassist Accountants 7a High Street Barnet EN5 5UE on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNNCER. Transaction: MzE1NzU1Mzg2NWFkaXF6a2N4.

  8. 4 August 2016 Registered office address changed from Unit 2 Unit 2 7C High Street Barnet Hertfordshire EN5 5UE England to 23 Brookhill Road Barnet Hertfordshire EN4 8SE on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COM728. Transaction: MzE1NDQ2ODA4N2FkaXF6a2N4.

  9. 4 July 2016 Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to Unit 2 Unit 2 7C High Street Barnet Hertfordshire EN5 5UE on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5A7R6MA. Transaction: MzE1MjA0MDMwMGFkaXF6a2N4.

  10. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIV3L. Transaction: MzE0NzEzNjgxMGFkaXF6a2N4.

  11. 6 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOFV5. Transaction: MzEzNDY0MTA2OWFkaXF6a2N4.

  12. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWZQ1U. Transaction: MzEzMzkxOTk4MmFkaXF6a2N4.

  13. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3QLDL. Transaction: MzExMDIzNjI2NGFkaXF6a2N4.

  14. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62JMY. Transaction: MzEwOTE3MTcxM2FkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309X5FE. Transaction: MzA5MzI5MDkyMGFkaXF6a2N4.

  16. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNB2PF. Transaction: MzA4NzYyMTM5NWFkaXF6a2N4.

  17. 17 October 2013 Registered office address changed from C/O H and S Accountants Ltd Unit F37 Argo House Kilburn Park Road London NW6 5LF United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62B20. Transaction: MzA4NzE1MTQzNWFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2P43. Transaction: MzA3MTY3MTY1OWFkaXF6a2N4.

  19. 24 January 2013 Termination of appointment of Stavros Varvarides as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P2P37. Transaction: MzA3MTY3MTU1MmFkaXF6a2N4.

  20. 24 January 2013 Termination of appointment of Maria Varvarides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2P3F. Transaction: MzA3MTY3MTU2MWFkaXF6a2N4.

  21. 24 January 2013 Appointment of Miss Panayiota Kyproulla Stavrou Varvarides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P2P3N. Transaction: MzA3MTY3MTU1NmFkaXF6a2N4.

  22. 24 January 2013 Appointment of Mrs Maria Varvarides as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P2P3V. Transaction: MzA3MTY3MTU2N2FkaXF6a2N4.

  23. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNXB7. Transaction: MzA2NjY4Mzk5N2FkaXF6a2N4.

  24. 19 March 2012 Director's details changed for Miss Maria Varvarides on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14SN3MQ. Transaction: MzA1NDI1ODM3N2FkaXF6a2N4.

  25. 16 March 2012 Secretary's details changed for Mrs Maria Varvarides on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X14SN48H. Transaction: MzA1NDI1ODUwM2FkaXF6a2N4.

  26. 16 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X14SMHA0. Transaction: MzA1NDI1MzUyMmFkaXF6a2N4.

  27. 16 March 2012 Secretary's details changed for Stavros Varvarides on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X14SMH9K. Transaction: MzA1NDI1MjcyOGFkaXF6a2N4.

  28. 16 March 2012 Registered office address changed from 100-108 Markfield Road London N15 4QF on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SMH9C. Transaction: MzA1NDI1MjcyM2FkaXF6a2N4.

  29. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ86RYEQ. Transaction: MzA0NTY1NTE3NWFkaXF6a2N4.

  30. 14 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XR49FRNU. Transaction: MzAzMjE2NzYwMWFkaXF6a2N4.

  31. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATP7JO8E. Transaction: MzAyNTI1ODkzMmFkaXF6a2N4.

  32. 3 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRIAXHZT. Transaction: MzAxMDYyNjAyN2FkaXF6a2N4.

  33. 3 March 2010 Director's details changed for Maria Varvarides on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XR8ZIHZT. Transaction: MzAxMDYwMTAyNGFkaXF6a2N4.

  34. 28 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT12CDLG. Transaction: MjA0MjI3Nzc5NmFkaXF6a2N4.

  35. 3 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2R37UP. Transaction: MjAyNzIzNTkxM2FkaXF6a2N4.

  36. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOR0S4G1. Transaction: MjAxNzE4ODI3M2FkaXF6a2N4.

  37. 6 October 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7GE3OL. Transaction: MjAxNDgyNjM3M2FkaXF6a2N4.

  38. 16 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4Njk5OGFkaXF6a2N4.

  39. 12 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NTQzM2FkaXF6a2N4.

  40. 12 March 2007 Registered office changed on 12/03/07 from: 23 brookhill road east barnet herts EN4 8SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI2MTEyOWFkaXF6a2N4.

  41. 3 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTExOTk1NWFkaXF6a2N4.

  42. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkzMDA1M2FkaXF6a2N4.

  43. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI4MDQyM2FkaXF6a2N4.

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