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TEFNUT (BUILDERS) LIMITED

Learn more about TEFNUT (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3. VALE GROVE., LONDON., N4 1PY

TEFNUT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127483
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 2003.04.25
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 2003.04.25

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYPRIANOU / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARALAMBOS GEORGIOU / 01/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

CHARALAMBOS GEORGIOU (current)
Secretary, 1999.09.28
3. VALE GROVE. LONDON. ,
N4 1PY
SIMON KYPRIANOU (current)
Director, BUILDER, 1991.02.20
3. VALE GROVE. LONDON. ,
N4 1PY
CLINT ANTHONY FOSTER (resigned)
Secretary, 1997.07.28 - 1998.02.27
104 FINSBURY PARK AVENUE HARRINGAY , LONDON
N4 1DS
MARINA KYPRIANOU (resigned)
Secretary, 1991.02.20 - 1996.05.22
3 VALE GROVE , LONDON
M4 1PY
SOTIRA POUROS (resigned)
Secretary, 1998.03.02 - 1999.09.28
14 AUDLEY ROAD HENDON , LONDON
NW4 3EY
EVE YIANNAKAS (resigned)
Secretary, 1996.05.22 - 1997.06.25
10A GRAND PARADE GREEN LANES , LONDON
N4 1JX
MARINA KYPRIANOU (resigned)
Director, CLERICAL OFFICER, 1991.02.20 - 1996.05.22
3 VALE GROVE , LONDON
M4 1PY
Date 2013.10.31
Tangible Fixed Assets £ 11,463
Current Assets £ 10,199
Tangible Fixed Assets Depreciation £ 23,078
Debtors £ 7,653
Shareholder Funds £ 61,588
Profit Loss Account Reserve £ 61,590
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 61,588
Net Current Assets Liabilities £ 73,051
Creditors Due Within One Year £ 83,250
Cash Bank In Hand £ 343
Stocks Inventory £ 2,203
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 31,675
Tangible Fixed Assets Depreciation Charged In Period £ 2,866

Companies near to TEFNUT (BUILDERS) ltd.

Information about the Private Limited Company TEFNUT (BUILDERS) 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: 2016.07.25. Reload the data