ADONIS PROPERTY CO. LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/12/2130 December 2021 Satisfaction of charge 056818430003 in full

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056818430004

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O TAXASSIST ACCOUNTANTS 7A HIGH STREET BARNET EN5 5UE ENGLAND

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056818430003

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01/12/161 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/161 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 23 BROOKHILL ROAD BARNET HERTFORDSHIRE EN4 8SE ENGLAND

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM UNIT 2 UNIT 2 7C HIGH STREET BARNET HERTFORDSHIRE EN5 5UE ENGLAND

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O H AND S ACCOUNTANTS LTD UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY STAVROS VARVARIDES

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24/01/1324 January 2013 DIRECTOR APPOINTED MISS PANAYIOTA KYPROULLA STAVROU VARVARIDES

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24/01/1324 January 2013 SECRETARY APPOINTED MRS MARIA VARVARIDES

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA VARVARIDES

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA VARVARIDES / 01/03/2012

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 100-108 MARKFIELD ROAD LONDON N15 4QF

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / STAVROS VARVARIDES / 01/03/2012

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA VARVARIDES / 01/03/2012

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16/03/1216 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA VARVARIDES / 20/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/10/086 October 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 23 BROOKHILL ROAD EAST BARNET HERTS EN4 8SE

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03/05/063 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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