GEORGHIOU PROPERTY ENTERPRISE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-09 with no updates

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21/02/2521 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with no updates

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13/11/2313 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Unaudited abridged accounts made up to 2021-06-30

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09/02/229 February 2022 Registered office address changed from Olive Tree House Nicholls Avenue Uxbridge UB8 3JL United Kingdom to 97 Orchard Grove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9ET on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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05/10/215 October 2021 Change of details for Mr Ronnie Georghiou as a person with significant control on 2021-09-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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03/02/203 February 2020 CESSATION OF KOULLA CHALLIS AS A PSC

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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03/02/203 February 2020 CESSATION OF JOHN GEORGHIOU AS A PSC

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR KOULLA CHALLIS

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGHIOU

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/03/1923 March 2019 30/06/18 UNAUDITED ABRIDGED

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGHIOU / 01/02/2018

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGHIOU

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR RONNIE GEORGHIOU / 01/02/2018

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOULLA CHALLIS

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE GEORGHIOU / 01/02/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KOULLA GEORGHIOU / 11/06/2015

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17/06/1517 June 2015 DIRECTOR APPOINTED MR RONNIE GEORGHIOU

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17/06/1517 June 2015 DIRECTOR APPOINTED MR JOHN GEORGHIOU

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/06/1517 June 2015 DIRECTOR APPOINTED MS KOULLA GEORGHIOU

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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