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Home > England & Wales Companies > A PAPACOSTA PROPERTIES LTD
Company Information for

A PAPACOSTA PROPERTIES LTD

TRUSOLV LTD, Grove House Meridians Cross Ocean Village, Southampton, HAMPSHIRE, SO14 3TJ,
Company Registration Number
04736732
Private Limited Company
Liquidation

Company Overview

About A Papacosta Properties Ltd
A PAPACOSTA PROPERTIES LTD was founded on 2003-04-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". A Papacosta Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A PAPACOSTA PROPERTIES LTD
 
Legal Registered Office
TRUSOLV LTD
Grove House Meridians Cross Ocean Village
Southampton
HAMPSHIRE
SO14 3TJ
Other companies in N3
 
Filing Information
Company Number 04736732
Company ID Number 04736732
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 2023-04-16
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-22 05:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PAPACOSTA PROPERTIES LTD
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Company Officers of A PAPACOSTA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PAN OR PANAXIOTIS PAPACOSTA
Company Secretary 2003-04-25
ANDREAS PAPACOSTA
Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-16 2004-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-16 2004-03-30

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
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Office Adonis Court Northfield Avenue Ealing London W13 9RJ
2024-01-29Voluntary liquidation declaration of solvency
2024-01-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-29Appointment of a voluntary liquidator
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047367320002
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047367320003
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08RP04AR01Second filing of the annual return made up to 2016-04-16
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-19AR0116/04/16 FULL LIST
2016-04-19LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-19AR0116/04/16 STATEMENT OF CAPITAL GBP 5000
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047367320003
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047367320002
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 171 BALLARDS LANE FINCHLEY LONDON N3 1LP
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-08-13CC04Statement of company's objects
2014-08-13SH0129/07/14 STATEMENT OF CAPITAL GBP 5000
2014-05-02AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0116/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PAPACOSTA / 16/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-06363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-18363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-02288bSECRETARY RESIGNED
2004-06-02363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED
2003-04-16NEWINCINCORPORATION 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
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 A PAPACOSTA PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-26
Notices to Creditors2024-01-26
Resolutions for Winding-up2024-01-26
Fines / Sanctions
No fines or sanctions have been issued against A PAPACOSTA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-02-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2004-05-14 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 260,000
Creditors Due Within One Year 2012-05-01 £ 81,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 A PAPACOSTA PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Fixed Assets 2012-05-01 £ 388,843
Fixed Assets 2012-04-30 £ 388,843
Fixed Assets 2011-04-30 £ 388,843
Shareholder Funds 2012-05-01 £ 47,295
Shareholder Funds 2012-04-30 £ 35,038
Shareholder Funds 2011-04-30 £ 21,820
Tangible Fixed Assets 2012-05-01 £ 388,843
Tangible Fixed Assets 2012-04-30 £ 388,843
Tangible Fixed Assets 2011-04-30 £ 388,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A PAPACOSTA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A PAPACOSTA PROPERTIES LTD
Trademarks
We have not found any records of A PAPACOSTA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PAPACOSTA 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 A PAPACOSTA PROPERTIES LTD are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A PAPACOSTA 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 A PAPACOSTA 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 A PAPACOSTA PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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