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Home > England & Wales Companies > APOLLONIA RESTAURANT LTD
Company Information for

APOLLONIA RESTAURANT LTD

1146 HIGH ROAD, WHETSTONE LONDON, N20 0RA,
Company Registration Number
04190809
Private Limited Company
Active

Company Overview

About Apollonia Restaurant Ltd
APOLLONIA RESTAURANT LTD was founded on 2001-03-30 and has its registered office in . The organisation's status is listed as "Active". Apollonia Restaurant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APOLLONIA RESTAURANT LTD
 
Legal Registered Office
1146 HIGH ROAD
WHETSTONE LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04190809
Company ID Number 04190809
Date formed 2001-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLONIA RESTAURANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name APOLLONIA RESTAURANT LTD
The following companies were found which have the same name as APOLLONIA RESTAURANT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLONIA RESTAURANT, LLC 2940 SOUTH TAMIAMI TRAIL SARASOTA FL 34239 Active Company formed on the 2013-02-25

Company Officers of APOLLONIA RESTAURANT LTD

Current Directors
Officer Role Date Appointed
GEORGE SAVVA
Company Secretary 2001-03-30
GEORGE SAVVA
Director 2001-03-30
STAVROULLA SAVVA
Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 2001-03-30 2001-03-30
ACE REGISTRARS LIMITED
Director 2001-03-30 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SAVVA G. P. L RESTAURANTS LTD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2016-08-09
GEORGE SAVVA TOGA (LONDON) LTD Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2016-02-23

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Compulsory strike-off action has been discontinued
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-07-10CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041908090004
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041908090003
2018-12-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041908090003
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041908090002
2013-04-24AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-10AR0130/03/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STAVROULLA SAVVA / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAVVA / 01/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-1888(2)RAD 08/02/07-08/02/08 £ SI 997@1
2007-06-04363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-06-0488(2)RAD 01/04/06-31/03/07 £ SI 1@1=1 £ IC 2/3
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-04-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288bSECRETARY RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2001-03-30NEWINCINCORPORATION 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 APOLLONIA RESTAURANT LTD 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
Fines / Sanctions
No fines or sanctions have been issued against APOLLONIA RESTAURANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-10-25 Outstanding BANK OF CYPRUS UK
Creditors
Creditors Due After One Year 2013-03-31 £ 873,862
Creditors Due After One Year 2012-03-31 £ 886,372
Creditors Due Within One Year 2013-03-31 £ 67,470
Creditors Due Within One Year 2012-03-31 £ 56,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APOLLONIA RESTAURANT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 28,322
Current Assets 2012-03-31 £ 28,100
Debtors 2013-03-31 £ 28,100
Debtors 2012-03-31 £ 28,100
Secured Debts 2013-03-31 £ 245,301
Secured Debts 2012-03-31 £ 265,147
Shareholder Funds 2013-03-31 £ 12,880
Shareholder Funds 2012-03-31 £ 11,327
Tangible Fixed Assets 2013-03-31 £ 925,890
Tangible Fixed Assets 2012-03-31 £ 925,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOLLONIA RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLONIA RESTAURANT LTD
Trademarks
We have not found any records of APOLLONIA RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLONIA RESTAURANT LTD. 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 APOLLONIA RESTAURANT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLONIA RESTAURANT LTD 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 partyAPOLLONIA RESTAURANT LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLONIA RESTAURANT LTD 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 APOLLONIA RESTAURANT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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