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GEORGE THEO LONDON LTD

GEORGE THEO LONDON LTD

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

    • Overview

    Company NameGEORGE THEO LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14028326
    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 GEORGE THEO LONDON LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is GEORGE THEO LONDON LTD located?

    Registered Office Address
    3 Brickfield Mews
    WD19 4GP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE THEO LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GEORGE THEO LONDON LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for GEORGE THEO LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2022

    Statement of capital on Apr 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEORGE THEO LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLYCARPOU, George Theophilos
    Brickfield Mews
    WD19 4GP Watford
    3
    England
    		Director
    Brickfield Mews
    WD19 4GP Watford
    3
    England
    		EnglandBritish294461560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE THEO LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Theophilos Polycarpou
    Brickfield Mews
    WD19 4GP Watford
    3
    England
    		Apr 05, 2022
    Brickfield Mews
    WD19 4GP Watford
    3
    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.
    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.
    • license: CC0