THE FLOOR SHOP LIMITED

Overview

Company Name	THE FLOOR SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03783879
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FLOOR SHOP LIMITED?

Floor and wall covering (43330) / Construction
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE FLOOR SHOP LIMITED located?

Registered Office Address	869 High Road London N12 8QA
Undeliverable Registered Office Address	No

What are the latest accounts for THE FLOOR SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE FLOOR SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for THE FLOOR SHOP LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Notification of Greengarth Properties Limited as a person with significant control on Dec 31, 2025	2 pages	PSC02

Jan 23, 2026	Cessation of Tasos Anastasiou as a person with significant control on Dec 31, 2025	1 pages	PSC07

Jan 23, 2026	Termination of appointment of Tasos Anastasiou as a director on Dec 31, 2025	1 pages	TM01

Jun 10, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Change of details for Mr Tasos Anastasiou as a person with significant control on Mar 02, 2020	2 pages	PSC04

Mar 03, 2020	Change of details for Mr Yorgeos Chris Anastasiou as a person with significant control on Mar 02, 2020	2 pages	PSC04

Mar 03, 2020	Secretary's details changed for Yorgeos Chris Anastasiou on Mar 02, 2020	1 pages	CH03

Mar 03, 2020	Director's details changed for Mr Tasos Anastasiou on Mar 02, 2020	2 pages	CH01

Mar 03, 2020	Director's details changed for Mr Yorgeos Chris Anastasiou on Mar 02, 2020	2 pages	CH01

Dec 13, 2019	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 07, 2018 with updates	5 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Oct 31, 2017	Director's details changed for Mr George Anastasiou on Oct 31, 2017	2 pages	CH01

View All Filings

Who are the officers of THE FLOOR SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANASTASIOU, Yorgeos Chris N12 8QA London 869 High Road England	Jun 07, 1999		Secretary	N12 8QA London 869 High Road England		British		66745910006
ANASTASIOU, Yorgeos Chris N12 8QA London 869 High Road England	Jun 07, 1999		Director	N12 8QA London 869 High Road England	United Kingdom	British	1975-5	66745910008
ACE SECRETARIES LIMITED 34 Hendon Lane Finchley N3 1TT London	Jun 07, 1999	Jun 07, 1999	Secretary	34 Hendon Lane Finchley N3 1TT London				51568170001
ANASTASIOU, Tasos N12 8QA London 869 High Road England	Aug 01, 2005	Dec 31, 2025	Director	N12 8QA London 869 High Road England	United Kingdom	British	1973-8	113921810003
PANTELI, Nicos 17 Arlow Road Winchmore Hill N21 3JS London	Jun 07, 1999	Sep 21, 2017	Director	17 Arlow Road Winchmore Hill N21 3JS London	United Kingdom	British	1974-11	66745960002
ACE REGISTRARS LIMITED 34 Hendon Lane Finchley N3 1TT London	Jun 07, 1999	Jun 07, 1999	Director	34 Hendon Lane Finchley N3 1TT London				72067280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FLOOR SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greengarth Properties Limited

Dec 31, 2025

N12 8QA London

869 High Road

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10781977

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Tasos Anastasiou

Apr 06, 2016

N12 8QA London

869 High Road

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Yorgeos Chris Anastasiou

Apr 06, 2016

N12 8QA London

869 High Road

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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