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TZOUVANNI PROPERTIES LIMITED

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

Company details

3 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP

TZOUVANNI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01108579
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 56302 - Public houses and bars
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.21
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.06.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.10
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.24
LLOYDS BANK PLC
- Outstanding on 2013.12.04
LLOYDS BANK PLC
- Outstanding on 2014.07.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARIOS TZOUVANNI / 24/05/2016
Form type: CH01
Date: 2016.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TZOUVANNI / 24/05/2016
Form type: CH03
Date: 2016.05.24
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO CHRISTOPHER TZOUVANNI / 15/05/2015
Form type: CH01
Date: 2015.12.30
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MR ELIAS TZOUVANNI
Form type: AP01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED MR SOLOMON TZOUVANNI
Form type: AP01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED MR ANDREAS MARIOS TZOUVANNI
Form type: AP01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOLOMON TZOUVANNI
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ELIAS TZOUVANNI
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS TZOUVANNI
Form type: TM01
Date: 2015.04.07
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011085790044
Form type: MR01
Date: 2014.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011085790043
Form type: MR01
Date: 2013.12.04
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 19 GREENWOOD GARDENS, PALMERS GREEN, LONDON, N13 5RT
Form type: AD01
Date: 2013.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.14
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TZOUVANNI
Form type: TM01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED MR FRANCO CHRISTOPHER TZOUVANNI
Form type: AP01
Date: 2012.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.09
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA TZOUVANNI / 15/09/2010
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TZOUVANNI / 15/09/2010
Form type: CH03
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 05/05/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIO TZOUVANNI / 15/09/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR APPOINTED ELIAS TZOUVANNI
Form type: AP01
Date: 2010.10.11
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DIRECTOR APPOINTED MICHAEL PIO TZOUVANNI
Form type: AP01
Date: 2010.10.11
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date on AP01 was removed from the register on 01/12/2010 as it was invalid.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.29
£2.95
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16/09/09 NO CHANGES
Form type: AR01
Date: 2009.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL PIO TZOUVANNI
Form type: 288a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TZOUVANNI / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TZOUVANNI / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAROULLA TZOUVANNI / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON TZOUVANNI / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDEAS TZOUVANNI / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.06

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Company directors and board members:

CHRISTOPHER TZOUVANNI (current)
Secretary, COMPANY SECRETARY, 1991.08.15
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
ANDREAS MARIOS TZOUVANNI (current)
Director, COMPANY DIRECTOR, 2015.05.12
3 CHASE SIDE , LONDON
N14 5BP
ENGLAND
CHRISTOPHER TZOUVANNI (current)
Director, COMPANY SECRETARY, 1991.08.15
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
ELIAS TZOUVANNI (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2015.05.12
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
FRANCO CHRISTOPHER TZOUVANNI (current)
Director, COMPANY DIRECTOR, 2012.05.23
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
ENGLAND
JOSEPH ANTHONY TZOUVANNI (current)
Director, 2005.06.22
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
MAROULLA TZOUVANNI (current)
Director, 1991.08.15
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
SOLOMON TZOUVANNI (current)
Director, COMPANY DIRECTOR, 2015.05.12
3 CHASE SIDE SOUTHGATE , LONDON
N14 5BP
ANDREAS MARIOS TZOUVANNI (resigned)
Director, 2005.06.22 - 2015.04.06
79 MERRYHILLS DRIVE , ENFIELD
EN2 7PD, MIDDLESEX
ENGLAND
ELIAS TZOUVANNI (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.10.01 - 2015.04.06
36 AERA NORTH ROYAL ASCOT MILNERTON , CAPE TOWN
ELIAS TZOUVANNI (resigned)
Director, 2005.06.22 - 2006.04.10
19 GREENWOOD GARDENS , LONDON
N13 5RT
MICHAEL PIO TZOUVANNI (resigned)
Director, 2008.12.12 - 2012.08.16
4 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BN
SOLOMON TZOUVANNI (resigned)
Director, 2005.06.22 - 2015.04.06
4 DOWNES COURT , LONDON
N21 3PS
GREAT BRITAIN
Date 2015.10.31 2014.10.31
Fixed Assets £ 9,680,138 + 2.6 % £ 9,434,462
Tangible Fixed Assets £ 9,680,138 + 2.6 % £ 9,434,462
Current Assets £ 264,067 - 26.07 % £ 357,171
Tangible Fixed Assets Depreciation £ 73,053 + 5.26 % £ 69,401
Debtors £ 133,448 - 1.17 % £ 135,033
Shareholder Funds £ 6,710,329 + 2.17 % £ 6,567,609
Profit Loss Account Reserve £ 3,758,395 + 6.15 % £ 3,540,675
Revaluation Reserve £ 2,931,934 - 2.49 % £ 3,006,934
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 6,710,329 + 2.17 % £ 6,567,609
Total Assets Less Current Liabilities £ 9,679,666 + 2.92 % £ 9,404,924
Net Current Assets Liabilities £ 472 - 98.4 % £ 29,538
Creditors Due Within One Year £ 264,539 - 31.59 % £ 386,709
Cash Bank In Hand £ 130,619 - 41.2 % £ 222,138
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,753,191 + 2.62 % £ 9,503,863
Creditors Due After One Year £ 2,969,337 + 4.65 % £ 2,837,315

Companies near to TZOUVANNI PROPERTIES ltd.

Information about the Private Limited Company TZOUVANNI PROPERTIES 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: 2016.07.24. Reload the data