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Company Information for

C & I PROPERTIES LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04443379
Private Limited Company
Active

Company Overview

About C & I Properties Ltd
C & I PROPERTIES LTD was founded on 2002-05-21 and has its registered office in Southgate. The organisation's status is listed as "Active". C & I Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & I PROPERTIES LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 04443379
Company ID Number 04443379
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 12:59:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & I PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of C & I PROPERTIES LTD

Current Directors
Officer Role Date Appointed
CHARALAMBOS CHRISTODOULOU
Director 2002-05-21
MAROULLA CHRISTODOULOU
Director 2002-05-28
ANDREAS IOANNOU
Director 2002-05-21
ATHENA IOANNOU
Director 2015-10-12
ANDREAS IOANNOU
Company Secretary 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENA IOANNOU
Director 2002-05-28 2015-10-12
ACE REGISTRARS LIMITED
Director 2002-05-21 2002-05-21
ACE SECRETARIES LIMITED
Company Secretary 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS CHRISTODOULOU HOME TREE LTD Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
CHARALAMBOS CHRISTODOULOU CHRYSTIANO LTD. Director 2002-10-10 CURRENT 2002-10-10 Active
CHARALAMBOS CHRISTODOULOU ATLAS ACCOMODATION LIMITED Director 1996-11-18 CURRENT 1996-05-30 Active
MAROULLA CHRISTODOULOU ATLAS ACCOMODATION LIMITED Director 1996-11-18 CURRENT 1996-05-30 Active
MAROULLA CHRISTODOULOU TOPFAME LIMITED Director 1991-12-31 CURRENT 1986-06-18 Active
ANDREAS IOANNOU S.D. DEVELOPMENTS LTD Director 2013-06-25 CURRENT 2013-01-21 Dissolved 2014-09-09
ANDREAS IOANNOU AGS PROPERTY INVESTMENT LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANDREAS IOANNOU CHRYSTIANO LTD. Director 2002-10-10 CURRENT 2002-10-10 Active
ANDREAS IOANNOU A.A & SONS PROPERTIES LTD Director 2001-05-31 CURRENT 2001-05-31 Active
ANDREAS IOANNOU PAPILLON LIMITED Director 1997-04-24 CURRENT 1997-04-24 Active - Proposal to Strike off
ANDREAS IOANNOU TOPFAME LIMITED Director 1991-12-31 CURRENT 1986-06-18 Active
ATHENA IOANNOU TOPFAME LIMITED Director 2015-10-12 CURRENT 1986-06-18 Active
ATHENA IOANNOU A.A & SONS PROPERTIES LTD Director 2015-10-12 CURRENT 2001-05-31 Active
ANDREAS IOANNOU TOPFAME LIMITED Company Secretary 1991-12-31 CURRENT 1986-06-18 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
2017-05-31DISS40DISS40 (DISS40(SOAD))
2017-05-30GAZ1FIRST GAZETTE
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26AR0121/05/16 FULL LIST
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS IOANNOU / 21/05/2016
2017-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS IOANNOU / 21/05/2016
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA CHRISTODOULOU / 17/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHRISTODOULOU / 17/01/2017
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044433790008
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044433790009
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044433790011
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044433790010
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-12AP01DIRECTOR APPOINTED MRS ATHENA IOANNOU
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA IOANNOU
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0121/05/15 FULL LIST
2015-09-15GAZ1FIRST GAZETTE
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-06DISS40DISS40 (DISS40(SOAD))
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0121/05/14 FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-09-16GAZ1FIRST GAZETTE
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTODOULOU / 07/05/2014
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-03DISS40DISS40 (DISS40(SOAD))
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0121/05/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 286B CHASE ROAD LONDON N14 6HF
2013-09-17GAZ1FIRST GAZETTE
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-06AR0121/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-23AR0121/05/11 FULL LIST
2011-09-20GAZ1FIRST GAZETTE
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AR0121/05/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-20AR0121/05/09 FULL LIST
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-11DISS40DISS40 (DISS40(SOAD))
2009-03-10363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2009-03-10AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-30363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-09-2888(2)RAD 01/05/04--------- £ SI 999@1=999
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-08363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-01363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C & I PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Proposal to Strike Off2013-09-17
Proposal to Strike Off2011-09-20
Proposal to Strike Off2010-09-14
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against C & I PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-07 Outstanding BANK OF CYPRUS UK LIMITED
2016-04-07 Outstanding BANK OF CYPRUS UK LIMITED
2016-04-07 Outstanding BANK OF CYPRUS UK LIMITED
2016-04-07 Outstanding BANK OF CYPRUS UK LIMITED
MORTGAGE DEED 2013-02-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2013-01-11 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-06 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2009-10-03 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE 2009-07-27 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL MORTGAGE 2002-06-06 Outstanding BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due After One Year 2012-06-01 £ 443,381
Creditors Due Within One Year 2012-06-01 £ 180,015
Other Creditors Due Within One Year 2012-05-31 £ 177,954
Other Creditors Due Within One Year 2011-05-31 £ 187,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C & I PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-06-01 £ 454
Cash Bank In Hand 2012-05-31 £ 2,041
Cash Bank In Hand 2011-05-31 £ 832
Current Assets 2012-06-01 £ 454
Current Assets 2012-05-31 £ 2,041
Current Assets 2011-05-31 £ 832
Fixed Assets 2012-06-01 £ 630,182
Fixed Assets 2012-05-31 £ 631,418
Fixed Assets 2011-05-31 £ 631,666
Shareholder Funds 2012-06-01 £ 7,240
Shareholder Funds 2012-05-31 £ 5,505
Shareholder Funds 2011-05-31 £ -4,861
Tangible Fixed Assets 2012-06-01 £ 630,182
Tangible Fixed Assets 2012-05-31 £ 631,418
Tangible Fixed Assets 2011-05-31 £ 631,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & I PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & I PROPERTIES LTD
Trademarks
We have not found any records of C & I PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & I 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 (68209 - Other letting and operating of own or leased real estate) as C & I PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & I 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC & I PROPERTIES LTDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & I PROPERTIES LTDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & I PROPERTIES LTDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & I PROPERTIES LTDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & I PROPERTIES LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & I 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 C & I PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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