HELLAS PROPERTY SOLUTIONS LTD

HELLAS PROPERTY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELLAS PROPERTY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05545464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELLAS PROPERTY SOLUTIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HELLAS PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    Station House
    Station Road
    RH3 7BZ Betchworth
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLAS PROPERTY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HELLAS PROPERTY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for HELLAS PROPERTY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Ms Clio Karapiperis as a person with significant control on Oct 13, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Clio Karapiperis as a person with significant control on Sep 17, 2024

    2 pagesPSC01

    Cessation of Dimitrios Agelos Karapiperis as a person with significant control on Sep 17, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Registered office address changed from Market House 12a Cross Road Tadworth Surrey KT20 5SR to Station House Station Road Betchworth Surrey RH3 7BZ on Sep 30, 2019

    1 pagesAD01

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Registration of charge 055454640006, created on Nov 28, 2017

    5 pagesMR01

    Withdrawal of a person with significant control statement on Sep 07, 2017

    2 pagesPSC09

    Notification of Dimitrios Agelos Karapiperis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of HELLAS PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Geoffrey Kenneth
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Secretary
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    British1443120001
    KARAPIPERIS, Dimitrios Agelos
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Director
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    EnglandBritish107558610002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HELLAS PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clio Karapiperi
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Sep 17, 2024
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Dimitrios Agelos Karapiperis
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Apr 06, 2016
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HELLAS PROPERTY SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016Sep 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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