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T.V. ANTONI PROPERTIES & INVESTMENTS LIMITED

Learn more about T.V. ANTONI PROPERTIES & INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

T.V. ANTONI PROPERTIES & INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00738233
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.07

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 7000
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, KBC HARROW EXCHANGE, 2 GAYTON, ROAD, HARROW, MIDDLESEX, HA1 2XU
Form type: AD01
Date: 2013.05.30
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, ISMAIL & CO, 820A GREEN LANES, WINCHMORE HILL, LONDON NR1 2RT
Form type: 287
Date: 2007.10.17
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COMPANY NAME CHANGED, T.V. ANTOINI PROPERTIES & INVEST, MENTS LIMITED, CERTIFICATE ISSUED ON 26/07/07
Form type: CERTNM
Date: 2007.07.26
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, C/O ASD HOUSE, 20 CRAVEN TERRACE, LANCASTER GATE LONDON, W2 3QH
Form type: 287
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2003.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/00 FROM:, 32 QUEEN ANNE ST, LONDON W1M OHD
Form type: 287
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13

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Company directors and board members:

ELENA ANTONI (current)
Secretary, 2000.11.17
40 BEECH DRIVE , LONDON
N2 9NY
BASIL ANTONI (current)
Director, CAR SALESMAN, 2000.02.24
40 BEECH DRIVE , LONDON
N2 9NY
PHILIP ANTONI (current)
Director, CATERER, 1992.07.03
175 TORRINGTON PARK FRIERN BARNET , LONDON
N12 9AP
THEODORAS VASILI ANTONI (resigned)
Secretary, 1991.08.13 - 2000.11.17
175 TORRINGTON PARK NORTH FINCHLEY , LONDON
N12 9AB
KATERINA ANTONI (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1999.09.29
62 TWYFORD ROAD , LONDON
N2 9NL
THEODORAS VASILI ANTONI (resigned)
Director, SHOEMAKER, 1991.08.13 - 2002.11.21
175 TORRINGTON PARK NORTH FINCHLEY , LONDON
N12 9AB
Date 2015.12.31 2014.12.31
Fixed Assets £ 2,252,313 - 0.03 % £ 2,253,084
Tangible Fixed Assets £ 2,252,313 - 0.03 % £ 2,253,084
Current Assets £ 114,646 + 16.53 % £ 98,380
Tangible Fixed Assets Depreciation £ 9,479 + 8.85 % £ 8,708
Debtors £ 109,763 + 11.57 % £ 98,380
Shareholder Funds £ 1,900,423 + 2.25 % £ 1,858,688
Profit Loss Account Reserve £ 65,113 - 39.06 % £ 106,848
Revaluation Reserve £ 1,958,536 £ 1,958,536
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 1,900,423 + 2.25 % £ 1,858,688
Total Assets Less Current Liabilities £ 2,312,211 + 0.89 % £ 2,291,862
Net Current Assets Liabilities £ 59,898 + 54.46 % £ 38,778
Creditors Due Within One Year £ 54,748 - 8.14 % £ 59,602
Cash Bank In Hand £ 4,883
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,261,792 £ 2,261,792
Creditors Due After One Year £ 411,788 - 4.94 % £ 433,174

Companies near to T.V. ANTONI PROPERTIES & INVESTMENTS ltd.

Information about the Private Limited Company T.V. ANTONI PROPERTIES & INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data