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ETHOS DEVELOPMENTS LIMITED

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

This company is commonly known as Ethos Developments Limited. The company was founded 16 years ago and was given the registration number 06294937. The firm's registered office is in LONDON. You can find them at 498 Church Lane,, Kingsbury, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ETHOS DEVELOPMENTS LIMITED
Company Number:06294937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:498 Church Lane,, Kingsbury, London, NW9 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
498 Church Lane,, Kingsbury, London, NW9 8UA

Secretary03 August 2017Active
Gaisgill, Barnet Lane, Elstree, WD6 3QZ

Director27 June 2007Active
498 Church Lane,, Kingsbury, London, NW9 8UA

Director03 August 2017Active
498 Church Lane,, Kingsbury, London, NW9 8UA

Director03 August 2017Active
498 Church Lane,, Kingsbury, London, NW9 8UA

Director05 May 2020Active
267 Stag Lane, Kingsbury, NW9 0EF

Secretary27 June 2007Active
267 Stag Lane, Kingsbury, NW9 0EF

Director27 June 2007Active

People with Significant Control

Mr Darren James Theodossiades
Notified on:03 August 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:498 Church Lane,, London, NW9 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zoe Anne Theodossiades
Notified on:03 August 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:498 Church Lane,, London, NW9 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glen Theodossiades
Notified on:03 August 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:498 Church Lane,, London, NW9 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Capital

Capital allotment shares.

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2020-09-05Capital

Capital name of class of shares.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-01Resolution

Resolution.

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2020-08-26Resolution

Resolution.

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2020-08-26Change of name

Change of name notice.

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2020-08-22Incorporation

Memorandum articles.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Officers

Change person director company with change date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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