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ANAPHOTIA PROPERTIES LTD

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ANAPHOTIA PROPERTIES LTD

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Key Data

Status

Active

Company No.

04033656

Incorporation date

14/07/2000

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

111a George Lane, London, E18 1ANCopy
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Latest events (Record since 14/07/2000)
dot icon30/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (11 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon01/04/2025
Registration of charge 040336560006, created on 2025-03-28
View PDF (41 pages)
dot icon01/04/2025
Registration of charge 040336560007, created on 2025-03-28
View PDF (42 pages)
dot icon28/03/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (11 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon28/03/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (11 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (11 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (11 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon09/04/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (11 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon23/07/2020
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (11 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon30/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (11 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (13 pages)
dot icon26/07/2017
Change of details for Mr Spyros Charalambous Karayiorghi as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon24/07/2017
Change of details for Mr Antony Charalambous Karageorghis as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon24/07/2017
Change of details for Mr Spyros Charalambous Karayiorghi as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon05/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon12/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon19/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon02/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Secretary's details changed for Spyros Karayiorghi on 2010-07-14
View PDF (1 pages)
dot icon02/09/2010
Director's details changed for Spyros Karayiorghi on 2010-07-14
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Antony Charalambous Karageorghis on 2010-07-14
View PDF (2 pages)
dot icon07/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon30/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon21/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon06/09/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon29/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon09/03/2007
Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon17/07/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (10 pages)
dot icon01/03/2006
Registered office changed on 01/03/06 from: 286B chase road london N14 6HF
View PDF (1 pages)
dot icon19/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2005
Accounting reference date shortened from 31/07/05 to 30/06/05
View PDF (1 pages)
dot icon18/07/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon04/04/2005
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon01/04/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon12/12/2003
Return made up to 14/07/03; full list of members
View PDF (7 pages)
dot icon06/05/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon10/12/2002
Return made up to 14/07/02; full list of members
View PDF (7 pages)
dot icon01/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (9 pages)
dot icon05/12/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon26/07/2000
Secretary resigned
View PDF (1 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/2000
Registered office changed on 26/07/00 from: 869 high road london N12 8QA
View PDF (1 pages)
dot icon14/07/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,208.69 % *

* during past year

Cash in Bank

£27,417.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
402.26K
-
0.00
9.58K
-
2022
0
400.34K
-
0.00
2.10K
-
2023
0
400.23K
-
0.00
27.42K
-
2023
0
400.23K
-
0.00
27.42K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

400.23K £Descended-0.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.42K £Ascended1.21K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACE SECRETARIES LIMITED
Corporate Secretary
13/07/2000 - 13/07/2000
329
ACE REGISTRARS LIMITED
Corporate Director
13/07/2000 - 13/07/2000
366
Karageorghis, Antony Charalambous
Director
14/07/2000 - Present
15
Mr Spyros Charalambous Karayiorghi
Director
14/07/2000 - Present
9
Karayiorghi, Spyros Charalambous
Secretary
13/07/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANAPHOTIA PROPERTIES LTD

ANAPHOTIA PROPERTIES LTD is an(a) Active company incorporated on 14/07/2000 with the registered office located at 111a George Lane, London, E18 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAPHOTIA PROPERTIES LTD?

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ANAPHOTIA PROPERTIES LTD is currently Active. It was registered on 14/07/2000 .

Where is ANAPHOTIA PROPERTIES LTD located?

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ANAPHOTIA PROPERTIES LTD is registered at 111a George Lane, London, E18 1AN.

What does ANAPHOTIA PROPERTIES LTD do?

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ANAPHOTIA PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANAPHOTIA PROPERTIES LTD?

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The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.