0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A A.MICHAELIDES LIMITED

Learn more about A A.MICHAELIDES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP

A A.MICHAELIDES LIMITED on the map

Company type: Private Limited Company
Company number: 00755252
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company A A.MICHAELIDES LIMITED is a Private Limited Company, registration number 00755252, established in United Kingdom on the 28. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP. Business of the company A A.MICHAELIDES LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 63 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company A A.MICHAELIDES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.23
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1992.03.04
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1992.03.04
BANK OF CYPRUS (LONDON ) LIMITED
LEGAL CHARGE - Outstanding on 1992.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.09.27

List of company documents:

buy all documents
Find out more information about A A.MICHAELIDES LIMITED. Our website makes it possible to view other available documents related to A A.MICHAELIDES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.27
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARIA O'KEEFE / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARIET MACFARLAINE MICHAELIDES / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI MICHAELIDES / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ANTONIOU MICHAELIDES / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, 90 HIGH ROAD, LONDON, N2 9EB
Form type: 287
Date: 2002.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.02
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/92
Form type: ELRES
Date: 1993.02.18
Child documents:
Document type: ANNOTATION
Date: 1993.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTONI MICHAELIDES (current)
Secretary, 1991.12.28
39 GIBBON ROAD ACTON , LONDON
W3 7AF
ANDREAS ANTONIOU MICHAELIDES (current)
Director, HOTELIER, 1993.12.29
STREAM FARM MAIN STREET, PEASMARSH , RYE
TN31 6UL, EAST SUSSEX
ANTONI MICHAELIDES (current)
Director, HOTELIER, 1991.12.28
39 GIBBON ROAD ACTON , LONDON
W3 7AF
MARGARIET MACFARLAINE MICHAELIDES (current)
Director, HOUSEWIFE, 1991.12.28
STREAM FARM MAIN STREET, PEASMARSH , RYE
TN31 6UL, EAST SUSSEX
JULIA MARIA O'KEEFE (current)
Director, HOUSEWIFE, 1991.12.28
45 SHEPHERDS BUSH ROAD , LONDON
W6 7LU
Date 2013.06.30
Tangible Fixed Assets £ 936,482
Tangible Fixed Assets Depreciation £ 36,357
Shareholder Funds £ 936,482
Profit Loss Account Reserve £ 383,147
Revaluation Reserve £ 503,335
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 936,482
Share Capital Allotted Called Up Paid £ 49,900
Number Shares Allotted £ 49,900
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,265,221
Tangible Fixed Assets Cost Or Valuation £ 4,238,060

Companies near to A A.MICHAELIDES ltd.

Information about the Private Limited Company A A.MICHAELIDES 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: 2016.06.02. Reload the data