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Home > England & Wales Companies > A.A. MICHAELIDES (BROOK GREEN) LIMITED
Company Information for

A.A. MICHAELIDES (BROOK GREEN) LIMITED

1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP,
Company Registration Number
00758379
Private Limited Company
Active

Company Overview

About A.a. Michaelides (brook Green) Ltd
A.A. MICHAELIDES (BROOK GREEN) LIMITED was founded on 1963-04-23 and has its registered office in London. The organisation's status is listed as "Active". A.a. Michaelides (brook Green) 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 (BROOK GREEN) LIMITED
 
Legal Registered Office
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Other companies in N12
 
Filing Information
Company Number 00758379
Company ID Number 00758379
Date formed 1963-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-08 13:06:40
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 (BROOK GREEN) LIMITED
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Company Officers of A.A. MICHAELIDES (BROOK GREEN) LIMITED

Current Directors
Officer Role Date Appointed
ANTONI MICHAELIDES
 Company Secretary 1991-12-29
ANDREAS ANTONIOU MICHAELIDES
 Director 1991-12-29
ANTONI MICHAELIDES
 Director 1987-04-01
MARGARIET MACFARLAINE MICHAELIDES
 Director 1991-12-29
JULIA MARIA O'KEEFE
 Director 1991-12-29

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 LIMITED Company Secretary 1991-12-28 CURRENT 1963-03-28 Active
ANDREAS ANTONIOU MICHAELIDES THE HOTEL GROUP LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
ANDREAS ANTONIOU MICHAELIDES A A.MICHAELIDES LIMITED Director 1993-12-29 CURRENT 1963-03-28 Active
ANDREAS ANTONIOU MICHAELIDES MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 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 LIMITED Director 1991-12-28 CURRENT 1963-03-28 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 LIMITED Director 1991-12-28 CURRENT 1963-03-28 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 LIMITED Director 1991-12-28 CURRENT 1963-03-28 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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-11-08AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-10-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-08-10AAMDAmended account full exemption
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007583790014
2018-10-29CH01Director's details changed for Mrs Margariet Macfarlaine Michaelides on 1991-12-29
2018-07-09PSC04Change of details for Mr Andreas Antoniou Michaelides as a person with significant control on 2018-07-09
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100000
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 100000
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 100000
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
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-05AR0129/12/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-12AR0129/12/10 FULL LIST
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
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
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
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
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-26363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
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
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
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
2003-06-10395PARTICULARS 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
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-08363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-04-27363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
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 (BROOK GREEN) 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 (BROOK GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-10-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-09-27 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2008-03-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-06 Satisfied HSBC BANK PLC
DEBENTURE 2004-07-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-06-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1997-05-20 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL MORTGAGE 1980-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1964-02-19 Satisfied NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE 1963-09-19 Satisfied NATIONAL PROVINCIAL BANK LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 642,175
Creditors Due After One Year 2011-06-30 £ 736,947
Creditors Due Within One Year 2013-06-30 £ 347,605
Creditors Due Within One Year 2012-06-30 £ 212,495
Creditors Due Within One Year 2012-06-30 £ 212,495
Creditors Due Within One Year 2011-06-30 £ 148,740

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
Annual Accounts
2022-06-30

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 (BROOK GREEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2011-06-30 £ 100,000
Cash Bank In Hand 2013-06-30 £ 392,855
Cash Bank In Hand 2012-06-30 £ 499,119
Cash Bank In Hand 2012-06-30 £ 499,119
Cash Bank In Hand 2011-06-30 £ 637,959
Current Assets 2013-06-30 £ 863,880
Current Assets 2012-06-30 £ 791,319
Current Assets 2012-06-30 £ 791,319
Current Assets 2011-06-30 £ 861,408
Debtors 2013-06-30 £ 471,025
Debtors 2012-06-30 £ 292,200
Debtors 2012-06-30 £ 292,200
Debtors 2011-06-30 £ 223,449
Shareholder Funds 2013-06-30 £ 3,799,030
Shareholder Funds 2012-06-30 £ 2,244,998
Shareholder Funds 2012-06-30 £ 2,244,998
Shareholder Funds 2011-06-30 £ 2,284,823
Tangible Fixed Assets 2013-06-30 £ 5,635,543
Tangible Fixed Assets 2012-06-30 £ 2,308,349
Tangible Fixed Assets 2012-06-30 £ 2,308,349
Tangible Fixed Assets 2011-06-30 £ 2,309,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A. MICHAELIDES (BROOK GREEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. MICHAELIDES (BROOK GREEN) LIMITED
Trademarks
We have not found any records of A.A. MICHAELIDES (BROOK GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. MICHAELIDES (BROOK GREEN) 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 (BROOK GREEN) 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 (BROOK GREEN) 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 (BROOK GREEN) 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 (BROOK GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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