CHRISTOFOROU PROPERTIES LTD

CHRISTOFOROU PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTOFOROU PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05553397
    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 CHRISTOFOROU PROPERTIES LTD?

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

    Where is CHRISTOFOROU PROPERTIES LTD located?

    Registered Office Address
    869 High Road
    London
    N12 8QA
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTOFOROU PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    THE PINK DIRECTORY LTDSep 05, 2005Sep 05, 2005

    What are the latest accounts for CHRISTOFOROU PROPERTIES 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 CHRISTOFOROU PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CHRISTOFOROU PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Erene Christoforou as a person with significant control on May 03, 2022

    2 pagesPSC04

    Cessation of Andreas Paraskeva Christoforou as a person with significant control on May 03, 2022

    1 pagesPSC07

    Termination of appointment of Andreas Paraskeva Christoforou as a director on May 03, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    5 pagesCS01

    Notification of Andreas Paraskeva Christoforou as a person with significant control on Jul 24, 2020

    2 pagesPSC01

    Change of details for Mrs Erene Christoforou as a person with significant control on Jul 24, 2020

    2 pagesPSC04

    Appointment of Mr Andreas Paraskeva Christoforou as a director on Jul 24, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 25, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Termination of appointment of Ace Secretaries Limited as a secretary on Jul 24, 2018

    1 pagesTM02

    Who are the officers of CHRISTOFOROU PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFOROU, Erene
    869 High Road
    London
    N12 8QA
    Director
    869 High Road
    London
    N12 8QA
    EnglandBritish4414390002
    ACE SECRETARIES LIMITED
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Secretary
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03318206
    83287070001
    CHRISTOFOROU, Andreas Paraskeva
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    EnglandBritish46574880003
    ACE REGISTRARS LIMITED
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Director
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03318156
    72067280002

    Who are the persons with significant control of CHRISTOFOROU PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Paraskeva Christoforou
    N12 8QA London
    869 High Road
    United Kingdom
    Jul 24, 2020
    N12 8QA London
    869 High Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Erene Christoforou
    N12 8QA London
    869 High Road
    England
    Apr 06, 2016
    N12 8QA London
    869 High Road
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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