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PANICOS ESTATES LTD

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

This company is commonly known as Panicos Estates Ltd. The company was founded 23 years ago and was given the registration number 04129845. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PANICOS ESTATES LTD
Company Number:04129845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
286b, Chase Road, Southgate, London, N14 6HF

Director13 March 2018Active
286b, Chase Road, Southgate, London, England, N14 6HF

Director22 December 2011Active
18 Townsend Avenue, Southgate, London, N14 7HJ

Secretary22 December 2000Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary22 December 2000Active
286b, Chase Road, Southgate, London, England, N14 6HF

Director01 December 2014Active
286b, Chase Road, Southgate, London, England, N14 6HF

Director22 December 2011Active
18 Townsend Avenue, Southgate, London, N14 7HJ

Director22 December 2000Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director22 December 2000Active

People with Significant Control

Mr Aristos Aristodemou
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-11-23Persons with significant control

Notification of a person with significant control statement.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Change person director company with change date.

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2018-09-11Officers

Termination secretary company with name termination date.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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