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Home > England & Wales Companies > A A.MICHAELIDES LIMITED
Company Information for

A A.MICHAELIDES LIMITED

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
00755252
Private Limited Company
Active

Company Overview

About A A.michaelides Ltd
A A.MICHAELIDES LIMITED was founded on 1963-03-28 and has its registered office in London. The organisation's status is listed as "Active". A A.michaelides Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A A.MICHAELIDES LIMITED
 
Legal Registered Office
1ST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 00755252
Company ID Number 00755252
Date formed 1963-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A.MICHAELIDES LIMITED
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Company Officers of A A.MICHAELIDES LIMITED

Current Directors
Officer Role Date Appointed
ANTONI MICHAELIDES
 Company Secretary 1991-12-28
ANDREAS ANTONIOU MICHAELIDES
 Director 1993-12-29
ANTONI MICHAELIDES
 Director 1991-12-28
MARGARIET MACFARLAINE MICHAELIDES
 Director 1991-12-28
JULIA MARIA O'KEEFE
 Director 1991-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONI MICHAELIDES MARGARIETS LIMITED Company Secretary 1992-06-06 CURRENT 1990-06-06 Active
ANTONI MICHAELIDES A.A. MICHAELIDES (BROOK GREEN) LIMITED Company Secretary 1991-12-29 CURRENT 1963-04-23 Active
ANDREAS ANTONIOU MICHAELIDES THE HOTEL GROUP LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
ANDREAS ANTONIOU MICHAELIDES MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
ANDREAS ANTONIOU MICHAELIDES A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1991-12-29 CURRENT 1963-04-23 Active
ANTONI MICHAELIDES THE HOTEL BOUTIQUE LTD Director 2012-01-24 CURRENT 2012-01-24 Active
ANTONI MICHAELIDES JUAN LIMITED Director 2001-09-05 CURRENT 2001-09-05 Active
ANTONI MICHAELIDES THE HOTEL GROUP LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
ANTONI MICHAELIDES MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
ANTONI MICHAELIDES A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1987-04-01 CURRENT 1963-04-23 Active
MARGARIET MACFARLAINE MICHAELIDES THE HOTEL GROUP LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
MARGARIET MACFARLAINE MICHAELIDES MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
MARGARIET MACFARLAINE MICHAELIDES A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1991-12-29 CURRENT 1963-04-23 Active
JULIA MARIA O'KEEFE M & J LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
JULIA MARIA O'KEEFE JUAN LIMITED Director 2001-09-05 CURRENT 2001-09-05 Active
JULIA MARIA O'KEEFE MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
JULIA MARIA O'KEEFE A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1991-12-29 CURRENT 1963-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-11-08AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007552520009
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-17AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-27MG01Particulars of a mortgage or charge / charge no: 8
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12AR0129/12/10 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0129/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARIA O'KEEFE / 29/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARIET MACFARLAINE MICHAELIDES / 29/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI MICHAELIDES / 29/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ANTONIOU MICHAELIDES / 29/12/2009
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-28363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-19363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-30363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-09363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-15363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-24363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-14363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-18363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-02-18363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-18ELRESS366A DISP HOLDING AGM 23/12/92
1993-02-18ELRESS252 DISP LAYING ACC 23/12/92
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-01363aRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-03-04395PARTICULARS OF MORTGAGE/CHARGE
1991-09-26123£ NC 1000/250000 25/05/90
1991-09-26SRES04NC INC ALREADY ADJUSTED 25/05/90
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to A A.MICHAELIDES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A A.MICHAELIDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-09-27 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-06-07 Outstanding HSBC BANK PLC
LEGAL CHARGE 1992-03-04 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1992-03-04 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1992-03-04 Outstanding BANK OF CYPRUS (LONDON ) LIMITED
LEGAL MORTGAGE 1989-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-06-30 £ 205,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A A.MICHAELIDES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Called Up Share Capital 2011-06-30 £ 50,000
Debtors 2011-06-30 £ 35,761
Shareholder Funds 2013-06-30 £ 4,201,703
Shareholder Funds 2012-06-30 £ 936,482
Shareholder Funds 2012-06-30 £ 936,482
Shareholder Funds 2011-06-30 £ 766,449
Tangible Fixed Assets 2013-06-30 £ 4,201,703
Tangible Fixed Assets 2012-06-30 £ 936,482
Tangible Fixed Assets 2012-06-30 £ 936,482
Tangible Fixed Assets 2011-06-30 £ 936,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A.MICHAELIDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A.MICHAELIDES LIMITED
Trademarks
We have not found any records of A A.MICHAELIDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A.MICHAELIDES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as A A.MICHAELIDES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where A A.MICHAELIDES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A.MICHAELIDES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A A.MICHAELIDES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 8NP