A & H Panteli Limited

Company Registration Number: 07277250

Company registered in England and Wales

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A & H Panteli Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

1 QUEENS PARADE
BROWNLOW ROAD
LONDON
N11 2DN

There are 111 companies currently registered at this postcode, including this one.

All companies at N11 2DN

Registration Data

Company Number

07277250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,236£17,575£16,334£13,691£12,003£12,373£12,243
of which Cash £7,331£9,212£8,669£3,468£2,721£3,028£3,881
Total Assets £16,236£17,575£16,334£13,691£12,003£12,373£12,243
Current Liabilities £91,704£225,388£344,159£364,545£351,023£187,665£117,400
Net Current Assets £-75,468£-207,813£-327,825£-350,854£-339,020£-175,292£-105,157
Total Net Worth £-127,065£-183,236£-185,020£-204,253£-194,279£-190,669£-196,306

Previous Names

No previous names

Company Officers

  • PANTELI, Helen

    Secretary

    Appointed on 18 January 2017

     

    1
    Queens Parade
    Brownlow Road
    London
    N11 2DN

  • PANTELI, Alexandros Nicky

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Fish & Chip Shop Proprietor

    Month of birth: June 1965

    1
    Queens Parade
    Brownlow Road
    London
    N11 2DN
    United Kingdom

  • PANTELI, Helen

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Fish & Chip Shop Proprietor

    Month of birth: July 1972

    1
    Queens Parade
    Brownlow Road
    London
    N11 2DN
    United Kingdom

  • PANTELI, Helen

    Secretary

    Appointed on 8 June 2010

    Resigned on 17 August 2012

    1
    Queens Parade
    Brownlow Road
    London
    N11 2DN
    United Kingdom

  • PANTELI, Maria Jasmine

    Secretary

    Appointed on 17 August 2012

    Resigned on 18 January 2017

    Nationality: British

    1
    Queens Parade
    Brownlow Road
    London
    N11 2DN
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JJDQH. Transaction: MzE3ODA2OTYyNmFkaXF6a2N4.

  2. 24 January 2017 Appointment of Mrs Helen Panteli as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP03. Barcode: X5YTIX0O. Transaction: MzE2NzM0MTIzM2FkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Maria Jasmine Panteli as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YTIWPV. Transaction: MzE2NzM0MTIyM2FkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGHMQB. Transaction: MzE1ODQyNzczMWFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQFH7. Transaction: MzE1MTQzMTAzNGFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HTXTGL. Transaction: MzEzMjg1NDA4M2FkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKTEZ. Transaction: MzEyNTI1NzM3OWFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GPU0OQ. Transaction: MzEwNzc0MDYzM2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0QFN. Transaction: MzEwMTg1Mjk0NmFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2F7NVC0. Transaction: MzA4MzYyNTkzOWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHN2I. Transaction: MzA3OTc4NzA0MWFkaXF6a2N4.

  12. 14 June 2013 Secretary's details changed for Miss Maria Jasmine Panteli on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH03. Barcode: X2AJHN2A. Transaction: MzA3OTc4Njg3MmFkaXF6a2N4.

  13. 6 September 2012 Termination of appointment of Helen Panteli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GS0GUO. Transaction: MzA2MzY5ODEyOWFkaXF6a2N4.

  14. 6 September 2012 Appointment of Miss Maria Jasmine Panteli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GS0GUG. Transaction: MzA2MzY5NzkxN2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GA4575. Transaction: MzA2MzI0NDQwMGFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0394. Transaction: MzA1ODgzNDIwNmFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATY09YRZ. Transaction: MzA0NjQwODkwNmFkaXF6a2N4.

  18. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUJKYUTF. Transaction: MzAzODUxOTMxNWFkaXF6a2N4.

  19. 30 June 2010 Statement of capital following an allotment of shares on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Capital. Type: SH01. Barcode: AAK3DL6B. Transaction: MzAxODYwOTIyNWFkaXF6a2N4.

  20. 17 June 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGLPKXN. Transaction: MzAxNzgwMzI5OWFkaXF6a2N4.

  21. 17 June 2010 Appointment of Alexandros Nicky Panteli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNXCKW2. Transaction: MzAxNzc5NDYzM2FkaXF6a2N4.

  22. 17 June 2010 Appointment of Helen Panteli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNXDKW3. Transaction: MzAxNzc5NDQzNmFkaXF6a2N4.

  23. 17 June 2010 Appointment of Helen Panteli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGNXFKW5. Transaction: MzAxNzc5MzkwN2FkaXF6a2N4.

  24. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5YYKOQ. Transaction: MzAxNzEyNzQyNmFkaXF6a2N4.

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