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Company Information for

CHRYSTIANO LTD.

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04559011
Private Limited Company
Active

Company Overview

About Chrystiano Ltd.
CHRYSTIANO LTD. was founded on 2002-10-10 and has its registered office in London. The organisation's status is listed as "Active". Chrystiano 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
CHRYSTIANO LTD.
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 04559011
Company ID Number 04559011
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 14:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSTIANO 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 CHRYSTIANO LTD.

Current Directors
Officer Role Date Appointed
CHARALAMBOS CHRISTODOULOU
Company Secretary 2002-10-10
STAVROS CHARALAMBOU
Director 2011-05-27
CHARALAMBOS CHRISTODOULOU
Director 2002-10-10
ANDREAS IOANNOU
Director 2002-10-10
CHRISTOPHER IOANNOU
Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 2002-10-10 2002-10-10
ACE REGISTRARS LIMITED
Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS CHRISTODOULOU PAPILLON LIMITED Company Secretary 1997-04-24 CURRENT 1997-04-24 Active
STAVROS CHARALAMBOU HOME TREE LTD Director 2011-08-23 CURRENT 2011-04-14 Active
STAVROS CHARALAMBOU GREENGATE MAINTENANCE LTD Director 2011-02-16 CURRENT 2011-02-10 Active
CHARALAMBOS CHRISTODOULOU HOME TREE LTD Director 2011-04-14 CURRENT 2011-04-14 Active
CHARALAMBOS CHRISTODOULOU C & I PROPERTIES LTD Director 2002-05-21 CURRENT 2002-05-21 Active
CHARALAMBOS CHRISTODOULOU ATLAS ACCOMODATION LIMITED Director 1996-11-18 CURRENT 1996-05-30 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 C & I PROPERTIES LTD Director 2002-05-21 CURRENT 2002-05-21 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
ANDREAS IOANNOU TOPFAME LIMITED Director 1991-12-31 CURRENT 1986-06-18 Dissolved 2018-06-05

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
2018-07-31AA31/10/17 UNAUDITED ABRIDGED
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-18AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS CHARALAMBOU / 17/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHRISTODOULOU / 17/01/2017
2017-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHRISTODOULOU / 17/01/2017
2017-01-07DISS40DISS40 (DISS40(SOAD))
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE
2016-07-08AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0110/10/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0110/10/14 FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2015-02-03GAZ1FIRST GAZETTE
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-05DISS40DISS40 (DISS40(SOAD))
2014-02-04GAZ1FIRST GAZETTE
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0110/10/13 FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 286B CHASE ROAD LONDON N14 6HF
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-06AR0110/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-28AR0110/10/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS CHARALAMBOUS / 28/11/2011
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER IOANNOU
2011-05-27AP01DIRECTOR APPOINTED MR STAVROS CHARALAMBOUS
2011-05-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-27AR0110/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-26AR0110/10/09 FULL LIST
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-1288(2)AD 11/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-11363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-03363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-27363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-12363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-11363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-24363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-11-06288bSECRETARY RESIGNED
2002-10-10NEWINCINCORPORATION 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
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CHRYSTIANO 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 Off2014-02-04
Proposal to Strike Off2013-02-05
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against CHRYSTIANO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL INCOME 2011-07-15 Outstanding SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2011-07-15 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2011-07-15 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2011-07-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2009-07-23 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
Creditors
Creditors Due After One Year 2011-11-01 £ 542,151
Creditors Due Within One Year 2011-11-01 £ 234,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CHRYSTIANO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 4,337
Current Assets 2011-11-01 £ 4,337
Fixed Assets 2011-11-01 £ 800,973
Shareholder Funds 2011-11-01 £ 28,889
Tangible Fixed Assets 2011-11-01 £ 800,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRYSTIANO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSTIANO LTD.
Trademarks
We have not found any records of CHRYSTIANO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSTIANO 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 (68201 - Renting and operating of Housing Association real estate) as CHRYSTIANO LTD. are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSTIANO 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 partyCHRYSTIANO LTD.Event Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHRYSTIANO LTD.Event Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHRYSTIANO LTD.Event Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSTIANO 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 CHRYSTIANO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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