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HELLAS HELVETIA LIMITED

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

Company details

220 THE VALE, LONDON, NW11 8SR

HELLAS HELVETIA LIMITED on the map

Company type: Private Limited Company
Company number: 01015987
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.19

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 80 QUEENSWAY, LONDON, W2 3RL
Form type: AD01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.01
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KALOGROULIS / 12/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA KALOGROULIS / 12/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/94 FROM:, 80 QUEENSWAY, LONDON, W2 3RL
Form type: 287
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, 80 QUEENSWAY, BAYSWATER, LONDON, W2 3RL
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93 FROM:, 301-305 EUSTON ROAD, LONDON, NW1 3SS
Form type: 287
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/91
Form type: 363(287)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.27

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Company directors and board members:

AGAPITOS KALOGROULIS (current)
Secretary, 1991.12.29
34 MULGRAVE ROAD , HARROW
HA1 3UG, MIDDLESEX
AGAPITOS KALOGROULIS (current)
Director, ESTATE AGENT, 1991.12.29
34 MULGRAVE ROAD , HARROW
HA1 3UG, MIDDLESEX
HENRIETTA KALOGROULIS (current)
Director, 1991.12.29
34 MULGRAVE ROAD , HARROW
HA1 3UG, MIDDLESEX
STEVEN KALOGROULIS (current)
Director, ESTATE AGENT, 2007.05.14
FLAT 2 78 INVERNESS TERRACE BAYSWATER , LONDON
W2 3LB
Date 2013.03.31
Fixed Assets £ 1,152
Tangible Fixed Assets £ 1,152
Current Assets £ 125,865
Tangible Fixed Assets Depreciation £ 7,947
Debtors £ 46,867
Shareholder Funds £ 61,594
Profit Loss Account Reserve £ 61,494
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,594
Total Assets Less Current Liabilities £ 127,017
Net Current Assets Liabilities £ 125,865
Cash Bank In Hand £ 78,998
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 284
Tangible Fixed Assets Cost Or Valuation £ 9,096
Tangible Fixed Assets Depreciation Charged In Period £ 287
Creditors Due After One Year £ 65,423

Companies near to HELLAS HELVETIA ltd.

Information about the Private Limited Company HELLAS HELVETIA 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: 2016.07.19. Reload the data