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ANAPHOTIA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anaphotia Properties Ltd. The company was founded 23 years ago and was given the registration number 04033656. The firm's registered office is in . You can find them at 111a George Lane, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANAPHOTIA PROPERTIES LTD
Company Number:04033656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a George Lane, London, E18 1AN

Secretary14 July 2000Active
111a George Lane, London, E18 1AN

Director14 July 2000Active
111a George Lane, London, E18 1AN

Director14 July 2000Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary14 July 2000Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director14 July 2000Active

People with Significant Control

Mr Spyros Charalambous Karayiorghi
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Charalambous Karageorghis
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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