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Home > England & Wales Companies > D & J YIANNI LIMITED
Company Information for

D & J YIANNI LIMITED

37 Park Parade, Harlesden, London, NW10,
Company Registration Number
02940463
Private Limited Company
Active

Company Overview

About D & J Yianni Ltd
D & J YIANNI LIMITED was founded on 1994-06-20 and has its registered office in London. The organisation's status is listed as "Active". D & J Yianni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D & J YIANNI LIMITED
 
Legal Registered Office
37 Park Parade
Harlesden
London
NW10
 
Filing Information
Company Number 02940463
Company ID Number 02940463
Date formed 1994-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 15:48:34
Primary Source:Companies House
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Company Officers of D & J YIANNI LIMITED

Current Directors
Officer Role Date Appointed
DEMETRES YIANNI
 Company Secretary 1994-08-20
ERENE DOUNETAS
 Director 2004-11-21
DEMETRES YIANNI
 Director 1994-08-20
MARIA YIANNI
 Director 1994-06-20
THEODOSI YIANNI
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-20 2008-06-20
THEODOSI YIANNI
 Director 2004-09-01 2008-04-05
ELK (NOMINEES) LIMITED
 Nominated Director 1994-06-20 1994-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERENE DOUNETAS ELECTRON (UK) LIMITED Director 2004-11-12 CURRENT 1985-06-07 Active
ERENE DOUNETAS YIANNI & FARIDI LIMITED Director 2004-11-12 CURRENT 1985-06-26 Active
DEMETRES YIANNI TOP FLIGHT PROPERTY MANAGEMENT LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
THEODOSI YIANNI ELECTRON (UK) LIMITED Director 2011-04-11 CURRENT 1985-06-07 Active
THEODOSI YIANNI YIANNI & FARIDI LIMITED Director 2011-04-11 CURRENT 1985-06-26 Active
THEODOSI YIANNI ACROPOLIS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 1985-01-18 Active
THEODOSI YIANNI HOLIDAY CLUB LIMITED(THE) Director 2009-04-15 CURRENT 1985-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18APPOINTMENT TERMINATED, DIRECTOR THEODOSI YIANNI
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-10Change of details for Mrs Erene Dounetas as a person with significant control on 2023-03-01
2023-04-10CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-05CESSATION OF DEMETRES YIANNI AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-01CESSATION OF THEODOSI YIANNI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRES YIANNI
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-01Termination of appointment of Theodosi Yianni on 2023-01-19
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-19AP03Appointment of Mr Theodosi Yianni as company secretary on 2020-01-01
2021-03-19TM02Termination of appointment of Demetres Yianni on 2020-01-01
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOSI YIANNI
2020-06-22PSC07CESSATION OF DEMETRES YIANNI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AP01DIRECTOR APPOINTED MR THEODOSI YIANNI
2010-06-24AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Maria Yianni on 2010-06-20
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aReturn made up to 20/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-20363aReturn made up to 20/06/08; full list of members
2008-06-20288bAppointment terminated secretary elk company secretaries LIMITED
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR THEODOSI YIANNI
2008-04-05AA30/06/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-22363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-30363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-19363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-21395PARTICULARS OF MORTGAGE/CHARGE
1996-12-17395PARTICULARS OF MORTGAGE/CHARGE
1996-06-20363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-15363(288)DIRECTOR RESIGNED
1995-09-15363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-07-04288NEW DIRECTOR APPOINTED
1995-07-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-05287REGISTERED OFFICE CHANGED ON 05/07/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to D & J YIANNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & J YIANNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-03-21 Outstanding BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 1996-12-17 Outstanding BANK OF CYPRUS (LONDON) LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D & J YIANNI LIMITED

Intangible Assets
Patents
We have not found any records of D & J YIANNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & J YIANNI LIMITED
Trademarks
We have not found any records of D & J YIANNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & J YIANNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as D & J YIANNI LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where D & J YIANNI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & J YIANNI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & J YIANNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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