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Home > England & Wales Companies > THEODOROU PROPERTY INVESTMENTS LTD
Company Information for

THEODOROU PROPERTY INVESTMENTS LTD

70 BOUNCES ROAD, LONDON, N9 8JS,
Company Registration Number
05740920
Private Limited Company
Active

Company Overview

About Theodorou Property Investments Ltd
THEODOROU PROPERTY INVESTMENTS LTD was founded on 2006-03-13 and has its registered office in London. The organisation's status is listed as "Active". Theodorou Property Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THEODOROU PROPERTY INVESTMENTS LTD
 
Legal Registered Office
70 BOUNCES ROAD
LONDON
N9 8JS
Other companies in E17
 
Filing Information
Company Number 05740920
Company ID Number 05740920
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 08:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEODOROU PROPERTY INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTSENSE LTD   NORTH LONDON ACCOUNTING SERVICES LTD
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Company Officers of THEODOROU PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
FROSULA THEODOROU
Company Secretary 2006-03-15
ANNA ELIA
Director 2006-03-15
FROSULA THEODOROU
Director 2006-03-15
MARINA THEODOROU
Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE THEODOROU
Director 2006-03-15 2009-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-13 2006-03-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-13 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA ELIA ESSENCE OF BEAUTY LTD Director 2008-05-23 CURRENT 2007-11-12 Active
ANNA ELIA ESSENCE OF BEAUTY (UK) LTD Director 2004-05-20 CURRENT 2004-05-14 Active
FROSULA THEODOROU E O B HAIR LTD Director 2016-11-28 CURRENT 2016-11-28 Active
MARINA THEODOROU ESSENCE OF BEAUTY LTD Director 2008-05-23 CURRENT 2007-11-12 Active
MARINA THEODOROU ESSENCE OF BEAUTY (UK) LTD Director 2004-05-20 CURRENT 2004-05-14 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
2023-10-20Unaudited abridged accounts made up to 2023-03-31
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 190 Billet Road London E17 5DX
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17CH01Director's details changed for Mrs Marina Theodorou on 2018-12-01
2018-12-17PSC04Change of details for Mrs Marina Theodorou as a person with significant control on 2018-12-01
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-08AAMDAmended account full exemption
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS FROSULA THEODOROU on 2016-03-04
2016-03-15SH0104/03/16 STATEMENT OF CAPITAL GBP 300
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Ms Frosula Theodorou on 2014-03-31
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS FROSULA THEODOROU on 2014-03-31
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10AR0113/03/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0113/03/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FROSULA THEODOROU / 13/06/2011
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / FROSULA THEODOROU / 13/06/2011
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0113/03/10 FULL LIST
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR GEORGE THEODOROU
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-05-01363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2006-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-2188(2)RAD 15/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-13NEWINCINCORPORATION 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 THEODOROU PROPERTY INVESTMENTS 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 Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against THEODOROU PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2006-12-12 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2006-12-12 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-07-13 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2006-07-13 Outstanding ABBEY NATIONAL PLC
FLOATING CHARGE 2006-07-13 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 143,807
Creditors Due After One Year 2012-04-01 £ 153,612
Creditors Due Within One Year 2013-03-31 £ 134,146
Creditors Due Within One Year 2012-04-01 £ 126,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THEODOROU PROPERTY INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 6,430
Cash Bank In Hand 2012-04-01 £ 537
Current Assets 2013-03-31 £ 6,554
Current Assets 2012-04-01 £ 1,406
Debtors 2012-04-01 £ 728
Stocks Inventory 2012-04-01 £ 141
Tangible Fixed Assets 2013-03-31 £ 284,464
Tangible Fixed Assets 2012-04-01 £ 284,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEODOROU PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEODOROU PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of THEODOROU PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEODOROU PROPERTY INVESTMENTS 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 THEODOROU PROPERTY INVESTMENTS 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
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
INTU 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
INTU 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
INTU 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 THEODOROU PROPERTY INVESTMENTS 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 partyTHEODOROU PROPERTY INVESTMENTS LTDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEODOROU PROPERTY INVESTMENTS 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 THEODOROU PROPERTY INVESTMENTS 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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