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Home > England & Wales Companies > ARISTON PROPERTIES LTD
Company Information for

ARISTON PROPERTIES LTD

111A GEORGE LANE, LONDON, E18 1AN,
Company Registration Number
04323928
Private Limited Company
Active

Company Overview

About Ariston Properties Ltd
ARISTON PROPERTIES LTD was founded on 2001-11-16 and has its registered office in . The organisation's status is listed as "Active". Ariston Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARISTON PROPERTIES LTD
 
Legal Registered Office
111A GEORGE LANE
LONDON
E18 1AN
Other companies in E18
 
Filing Information
Company Number 04323928
Company ID Number 04323928
Date formed 2001-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB795981258  
Last Datalog update: 2024-04-06 22:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTON PROPERTIES LTD
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Companies with same name ARISTON PROPERTIES LTD
The following companies were found which have the same name as ARISTON PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARISTON PROPERTIES PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 AMALGAMATED Company formed on the 2006-08-18
ARISTON PROPERTIES, LLC 300 NW 70TH AVE #200 PLANTATION FL 33317 Active Company formed on the 2003-02-10
ARISTON PROPERTIES LLC New Jersey Unknown

Company Officers of ARISTON PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SPYROS CHARALAMBOUS KARAYIORGHI
 Company Secretary 2001-11-16
ANTONY CHARALAMBOUS KARAGEORGHIS
 Director 2001-11-16
SPYROS CHARALAMBOUS KARAYIORGHI
 Director 2001-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
 Company Secretary 2001-11-16 2001-11-16
ACE REGISTRARS LIMITED
 Director 2001-11-16 2001-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPYROS CHARALAMBOUS KARAYIORGHI ANAPHOTIA PROPERTIES LTD Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
SPYROS CHARALAMBOUS KARAYIORGHI ASHGROVE INVESTMENTS LTD Company Secretary 1996-07-11 CURRENT 1996-06-17 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ESTATES LIMITED Company Secretary 1996-07-11 CURRENT 1996-06-17 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ACCOMMODATION LIMITED Company Secretary 1996-07-11 CURRENT 1996-07-05 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI HOMES LIMITED Director 2015-07-01 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON PROPERTY MANAGEMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FRESHLOOK PROPERTY CARE LTD Director 2009-11-26 CURRENT 2009-11-26 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ANAPHOTIA PROPERTIES LTD Director 2000-07-14 CURRENT 2000-07-14 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ASHGROVE INVESTMENTS LTD Director 1996-07-11 CURRENT 1996-06-17 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ESTATES LIMITED Director 1996-07-11 CURRENT 1996-06-17 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ACCOMMODATION LIMITED Director 1996-07-11 CURRENT 1996-07-05 Active
SPYROS CHARALAMBOUS KARAYIORGHI FOTINI HOMES LIMITED Director 2015-07-01 CURRENT 2014-02-27 Active
SPYROS CHARALAMBOUS KARAYIORGHI FOTINI PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SPYROS CHARALAMBOUS KARAYIORGHI ANAPHOTIA PROPERTIES LTD Director 2000-07-14 CURRENT 2000-07-14 Active
SPYROS CHARALAMBOUS KARAYIORGHI EASY LET PROPERTIES LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-02-16Termination of appointment of Adam Coumas on 2022-02-01
2022-02-16TM02Termination of appointment of Adam Coumas on 2022-02-01
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-22TM02Termination of appointment of Spyros Charalambous Karayiorghi on 2020-07-17
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SPYROS CHARALAMBOUS KARAYIORGHI
2020-07-22AP03Appointment of Mr Adam Coumas as company secretary on 2020-07-17
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043239280001
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0116/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0116/11/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SPYROS KARAYIORGHI / 16/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARALAMBOUS KARAGEORGHIS / 16/11/2010
2010-11-22CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS KARAYIORGHI on 2010-11-16
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SPYROS KARAYIORGHI / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARALAMBOUS KARAGEORGHIS / 01/10/2009
2009-05-04AA30/06/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-30AA30/06/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-09363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-0188(2)RAD 01/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 286B CHASE ROAD LONDON N14 6HF
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-12363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-12-12225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2001-12-10288bSECRETARY RESIGNED
2001-12-10288bDIRECTOR RESIGNED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ARISTON PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARISTON PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding BANK OF CYPRUS UK LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARISTON PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 316,200
Cash Bank In Hand 2012-06-30 £ 253,181
Cash Bank In Hand 2012-06-30 £ 253,181
Cash Bank In Hand 2011-06-30 £ 231,382
Current Assets 2013-06-30 £ 569,074
Current Assets 2012-06-30 £ 501,514
Current Assets 2012-06-30 £ 501,514
Current Assets 2011-06-30 £ 443,916
Debtors 2013-06-30 £ 252,874
Debtors 2012-06-30 £ 248,333
Debtors 2012-06-30 £ 248,333
Debtors 2011-06-30 £ 212,534
Fixed Assets 2013-06-30 £ 34,394
Fixed Assets 2012-06-30 £ 24,146
Fixed Assets 2012-06-30 £ 24,146
Fixed Assets 2011-06-30 £ 28,683
Shareholder Funds 2013-06-30 £ 42,191
Shareholder Funds 2012-06-30 £ 3,433
Shareholder Funds 2012-06-30 £ 3,433
Shareholder Funds 2011-06-30 £ -1,996
Tangible Fixed Assets 2013-06-30 £ 34,394
Tangible Fixed Assets 2012-06-30 £ 24,146
Tangible Fixed Assets 2012-06-30 £ 24,146
Tangible Fixed Assets 2011-06-30 £ 28,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARISTON PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTON PROPERTIES LTD
Trademarks
We have not found any records of ARISTON PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTON PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ARISTON PROPERTIES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARISTON PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTON PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARISTON PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1AN