Active
Company Information for MICHAELIDES INVESTMENTS LIMITED
18-20 FROGNAL, LONDON, NW3 6AG,
|
Company Registration Number
02776821
Private Limited Company
Active |
Company Name | |
---|---|
MICHAELIDES INVESTMENTS LIMITED | |
Legal Registered Office | |
18-20 FROGNAL LONDON NW3 6AG Other companies in N8 | |
Company Number | 02776821 | |
---|---|---|
Company ID Number | 02776821 | |
Date formed | 1993-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:51:21 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU MICHAELIDES |
||
LAKIS MICHAELIDES |
||
PANAYIOTA GEORGIOU MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE CHRISTOU MICHAELIDES |
Director | ||
PANAYIOTA GEORGIOU MICHAELIDES |
Company Secretary | ||
PANAYIOTA GEORGIOU MICHAELIDES |
Director | ||
GEORGE CHRISTOU MICHAELIDES |
Director | ||
RUPERT MATTHEW INGRAM |
Director | ||
LAKIS MICHAELIDES |
Company Secretary | ||
LAKIS MICHAELIDES |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active | |
HARVARD KNIGHT CONSTRUCTION LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Liquidation | |
KNIGHTS COURT (HADLEY WOOD) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
TRAVELOGICAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
HARVARD KNIGHT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART DEVELOPMENTS (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2006-06-28 | CURRENT | 1995-08-25 | Active | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2003-05-02 | CURRENT | 1991-05-28 | Active | |
APEX PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 1997-03-14 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2003-04-21 | CURRENT | 2000-03-10 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2002-10-01 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2002-10-01 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2002-02-15 | CURRENT | 1999-09-15 | Active | |
SMART HOTELS LIMITED | Director | 2002-01-07 | CURRENT | 1997-07-24 | Active | |
WHITECHAPEL SECURITIES LIMITED | Director | 1996-06-17 | CURRENT | 1995-11-09 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Lakis Michaelides 137 Tottenham Lane London N8 9BJ | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU MICHAELIDES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU MICHAELIDES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027768210013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027768210012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MRS PANAYIOTA GEORGIOU MICHAELIDES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA MICHAELIDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PANAYIOTA MICHAELIDES | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 04/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAYIOTA MICHAELIDES / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PANAYIOTA MICHAELIDES / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 2 PAUL GARDENS CROYDEN SURREY CR0 5QL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | EUROBANK EFG CYPRUS LIMITED | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | BM SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | B.M.SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B.M.SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC |
Creditors Due After One Year | 2013-01-31 | £ 382,252 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 406,479 |
Creditors Due Within One Year | 2013-01-31 | £ 126,405 |
Creditors Due Within One Year | 2012-01-31 | £ 115,616 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAELIDES INVESTMENTS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 6,193 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 5,160 |
Current Assets | 2013-01-31 | £ 535,442 |
Current Assets | 2012-01-31 | £ 545,716 |
Debtors | 2013-01-31 | £ 529,249 |
Debtors | 2012-01-31 | £ 540,556 |
Secured Debts | 2013-01-31 | £ 382,252 |
Secured Debts | 2012-01-31 | £ 406,479 |
Shareholder Funds | 2013-01-31 | £ 688,285 |
Shareholder Funds | 2012-01-31 | £ 685,121 |
Tangible Fixed Assets | 2013-01-31 | £ 661,500 |
Tangible Fixed Assets | 2012-01-31 | £ 661,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MICHAELIDES INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |