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Company Information for

EFTIHIA LIMITED

Mountview Court 1148 High Road, London, N20 0RA,
Company Registration Number
03218839
Private Limited Company
Active

Company Overview

About Eftihia Ltd
EFTIHIA LIMITED was founded on 1996-07-01 and has its registered office in . The organisation's status is listed as "Active". Eftihia 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
EFTIHIA LIMITED
 
Legal Registered Office
Mountview Court 1148 High Road
London
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03218839
Company ID Number 03218839
Date formed 1996-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 17:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFTIHIA LIMITED
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Companies with same name EFTIHIA LIMITED
The following companies were found which have the same name as EFTIHIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFTIHIA C. KNUTH INSURANCE AGENCY INC. 825 PECONIC STREET Suffolk RONKONKOMA NY 11779 Active Company formed on the 2013-07-10
EFTIHIA LLC 10 DIANAS TRAIL Kings STATEN ISLAND NY 10304 Active Company formed on the 2015-03-30
EFTIHIA PROPERTIES LLC 104 EXECUTIVE DRIVE Nassau MANHASSET HILLS NY 11040 Active Company formed on the 2020-08-24
EFTIHIA PTY LTD NSW 2150 Active Company formed on the 2000-06-14
EFTIHIA REST INC. 2880 BROADWAY New York NEW YORK NY 10025 Active Company formed on the 1987-09-29
EFTIHIA SCOPAS INCORPORATED Michigan UNKNOWN
EFTIHIA THOMOPOULOS DDS, PLLC 98-01 67TH AVENUE SUITE 1G REGO PARK NY 11374 Active Company formed on the 2007-01-02
EFTIHIA TSITIRIDIS, ARCHITECT, PLLC 24-02 23RD AVE. Queens ASTORIA NY 11105 Active Company formed on the 2017-08-07
EFTIHIA, INC. 903 5TH AVE STE 104 KIRKLAND WA 98033 Dissolved Company formed on the 1995-07-19
EFTIHIANNA HOLDINGS LTD British Columbia Active Company formed on the 2016-06-23

Company Officers of EFTIHIA LIMITED

Current Directors
Officer Role Date Appointed
EFROSYNI ARVANITAKI
 Company Secretary 2002-07-25
EFTYMIOS ARVANITAKIS
 Director 1996-07-01
STAMATIA ARVANITAKIS
 Director 2002-07-25
CHRIS POLYCARPOU
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
STAMATIA ARVANITAKIS
 Company Secretary 1996-07-01 2002-07-25
SEMKEN LIMITED
 Nominated Secretary 1996-07-01 1996-07-02
LUFMER LIMITED
 Nominated Director 1996-07-01 1996-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS POLYCARPOU BRIDGES ESTATES LIMITED Director 2003-11-21 CURRENT 2003-11-19 Dissolved 2014-03-11

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
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-23CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032188390004
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032188390003
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-05-01AP01DIRECTOR APPOINTED MR CHRIS POLYCARPOU
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-14CH01Director's details changed for Stamatia Arvanitakis on 2015-08-01
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS EFROSYNI ARVANITAKI on 2015-08-01
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AAMDAmended account small company full exemption
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STAMATIA ARVANITAKIS / 17/07/2012
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EFTYMIOS ARVANITAKIS / 21/03/2012
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR EFROSYNI ARVANITAKI on 2012-07-01
2012-11-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EFTYMIOS ARVANITAKIS / 21/03/2012
2012-07-20AR0101/07/12 FULL LIST
2011-09-27AR0101/07/11 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-24AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE
2010-10-13AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-29AR0101/07/10 FULL LIST
2010-03-02GAZ1FIRST GAZETTE
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-31AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-02-27AA31/07/06 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-26363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-14363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-27363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-17363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: KENILWORTH HAMBLEDON ROAD DENMEAD HAMPSHIRE PO7 6NU
2002-08-15288bSECRETARY RESIGNED
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15363aRETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-12-05363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O GLENFIELD FROGHAM HILL STUCKTON FORDINGBRIDGE HAMPSHIRE SP6 2HH
2000-06-27363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-08363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 94 CAPTAINS PLACE SOUTHAMPTON HAMPSHIRE SO14 3TF
1999-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/98
1998-09-23363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/97
1997-09-23363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 49 HARPENDEN ROAD ST ALBANS HERTS AL3 6BJ
1997-04-28288aNEW DIRECTOR APPOINTED
1997-02-12395PARTICULARS OF MORTGAGE/CHARGE
1997-02-06395PARTICULARS OF MORTGAGE/CHARGE
1996-07-17288SECRETARY RESIGNED
1996-07-17288DIRECTOR RESIGNED
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1996-07-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EFTIHIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-08-03
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against EFTIHIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF WHOLE 1997-02-12 Outstanding GEORGE P. ANASTASIADES
CHARGE OF WHOLE 1997-02-06 Outstanding GEORGE P ANASTASIADES
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EFTIHIA LIMITED

Intangible Assets
Patents
We have not found any records of EFTIHIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFTIHIA LIMITED
Trademarks
We have not found any records of EFTIHIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFTIHIA 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 (68209 - Other letting and operating of own or leased real estate) as EFTIHIA LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where EFTIHIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEFTIHIA LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyEFTIHIA LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyEFTIHIA LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFTIHIA 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 EFTIHIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0RA