HERODOTOS LIMITED
Overview
| Company Name | HERODOTOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERODOTOS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HERODOTOS LIMITED located?
| Registered Office Address | 767-769 High Road N12 8JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERODOTOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HERODOTOS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for HERODOTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Registration of charge 031178570004, created on Nov 23, 2020 | 12 pages | MR01 | ||||||||||
Registration of charge 031178570005, created on Nov 23, 2020 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Irodotos Michail Nikolaidis as a director on Jan 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Nicolaidou as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HERODOTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTSIS, Athanasios | Secretary | Hamilton Gardens NW8 9PX London 45 England | 183260020001 | |||||||
| HANTZARA, Nicoletta | Director | 119 Kalistratous, Zograeon, FOREIGN Athens 15771 Greece | Greece | Greek | Mother | 54010540002 | ||||
| KOTSIS, Athanasios | Director | 45 Hamilton Gardens NW8 9PX London | England | Cypriot | Hospital Manager | 77516440002 | ||||
| NIKOLAIDIS, Irodotos Michail | Director | High Road N12 8JY London 767-769 | United Kingdom | Greek | Company Director | 266146690001 | ||||
| NICOLAIDES, Kypros Herodotos, Professor | Secretary | 107 Alleyn Park Dulwich SE21 8AA London | Cypriot | Doctor | 42257340001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHARALAMBIDES, Julie Marie | Director | 30 Thames Village Hartington Road Chiswick W4 3UE London | British | Director | 8394240002 | |||||
| NICOLAIDES, Kypros Herodotos, Professor | Director | 107 Alleyn Park Dulwich SE21 8AA London | United Kingdom | Cypriot | Doctor | 42257340001 | ||||
| NICOLAIDOU, Elena | Director | 4 Grevenon Thrakomakedones 13671 Athens Greece | Greece | Cypriot | Economist | 45312340002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HERODOTOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Irodotos Nikolaidis | Apr 06, 2016 | High Road N12 8JY London 767-769 | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0