ALECOU PROPERTIES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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15/11/2415 November 2024 Director's details changed for Mrs Tessa Alecou on 2024-11-15

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-11-30

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23/08/2423 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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15/01/2415 January 2024 Notification of Tasos Alecou as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Cessation of Tasos Alecou as a person with significant control on 2024-01-15

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12/01/2412 January 2024 Confirmation statement made on 2023-11-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Unaudited abridged accounts made up to 2022-11-30

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03/04/233 April 2023 Satisfaction of charge 4 in part

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03/04/233 April 2023 Satisfaction of charge 038780580006 in part

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03/04/233 April 2023 Satisfaction of charge 2 in full

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03/04/233 April 2023 Satisfaction of charge 1 in full

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17/03/2317 March 2023 Satisfaction of charge 038780580005 in full

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17/03/2317 March 2023 Satisfaction of charge 3 in full

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07/03/237 March 2023 Registration of charge 038780580006, created on 2023-03-06

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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03/02/233 February 2023 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Unaudited abridged accounts made up to 2020-11-30

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07/01/217 January 2021 30/11/19 UNAUDITED ABRIDGED

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/11/2030 November 2020 CURRSHO FROM 30/11/2019 TO 29/11/2019

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/02/2018 February 2020 DISS40 (DISS40(SOAD))

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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31/05/1931 May 2019 APPOINTMENT TERMINATED, SECRETARY TESSA ALECOU

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038780580005

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 DISS40 (DISS40(SOAD))

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17/03/1517 March 2015 FIRST GAZETTE

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF

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13/03/1513 March 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 286B CHASE ROAD LONDON N14 6HF

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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09/04/139 April 2013 Annual return made up to 16 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual return made up to 16 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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15/04/1115 April 2011 Annual return made up to 16 November 2010 with full list of shareholders

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22/03/1122 March 2011 FIRST GAZETTE

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14/09/1014 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/03/1016 March 2010 FIRST GAZETTE

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / TESSA ALECOU / 16/11/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TASOS ALECOU / 16/11/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ALECOU / 16/11/2009

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12/03/1012 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/03/0712 March 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/02/0517 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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13/12/0113 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 STRIKE-OFF ACTION DISCONTINUED

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/05/0124 May 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 FIRST GAZETTE

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 869 HIGH ROAD LONDON N12 8QA

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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