GEOSTEL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 13/06/2513 June 2025 | Change of details for Mrs Stella Constantinou as a person with significant control on 2025-06-13 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 24/07/2324 July 2023 | Satisfaction of charge 060037970001 in full |
| 24/07/2324 July 2023 | Satisfaction of charge 060037970006 in full |
| 24/07/2324 July 2023 | Satisfaction of charge 060037970004 in full |
| 24/07/2324 July 2023 | Satisfaction of charge 060037970007 in full |
| 24/07/2324 July 2023 | Satisfaction of charge 060037970002 in full |
| 18/07/2318 July 2023 | Registration of charge 060037970012, created on 2023-07-07 |
| 17/07/2317 July 2023 | Registration of charge 060037970010, created on 2023-07-07 |
| 17/07/2317 July 2023 | Registration of charge 060037970011, created on 2023-07-07 |
| 07/07/237 July 2023 | Registration of charge 060037970009, created on 2023-07-07 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 27/05/2127 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970008 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 26/08/2026 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 20/08/1920 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970007 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA CONSTANTINOU / 19/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOS CONSTANTINOU / 19/11/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970006 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060037970003 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970005 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/09/1712 September 2017 | Registered office address changed from , 18 Priory Close, Totteridge, London, N20 8BB to 1 Kings Avenue London N21 3NA on 2017-09-12 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 18 PRIORY CLOSE TOTTERIDGE LONDON N20 8BB |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970004 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970003 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970002 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060037970001 |
| 30/11/1530 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA CONSTANTINOU / 07/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOS CONSTANTINOU / 07/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA CONSTANTINOU / 07/09/2012 |
| 14/09/1214 September 2012 | Registered office address changed from , 91 Northiam, Woodside Park, London, N12 7HL on 2012-09-14 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 91 NORTHIAM WOODSIDE PARK LONDON N12 7HL |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOS CONSTANTINOU / 20/11/2009 |
| 04/02/104 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA CONSTANTINOU / 20/11/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: FLAT 2 12 INGRAM ROAD LONDON N2 9QA |
| 04/11/074 November 2007 | |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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