Active
Company Information for THE ACCOUNTS DEPT. LIMITED
253 GRAYS INN ROAD, LONDON, WC1X 8QT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE ACCOUNTS DEPT. LIMITED | |
Legal Registered Office | |
253 GRAYS INN ROAD LONDON WC1X 8QT Other companies in WC1X | |
Company Number | 03598562 | |
---|---|---|
Company ID Number | 03598562 | |
Date formed | 1998-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719207732 |
Last Datalog update: | 2024-10-05 05:38:30 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTOU |
||
ROBERT SOTERIOU |
||
ANDREAS KALOTHEOU |
||
PIERO THEODORE SOTERIOU |
||
ROBERT SOTERIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNTA ARENAS YACHTING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
ABN HOLDINGS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
THE ACCOUNTS DEPARTMENT UK LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
SILVERTOWN DEVELOPMENTS LIMITED | Company Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
AFRICA PUBLIC INTEREST MEDIA INITIATIVE | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Active | |
LANDGOLD (UK) LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-06-21 | Active | |
REJUVIRON LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
TEMSAR LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
EMSAR INVESTMENTS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
THE THEOSOPHICAL SOCIETY IN ENGLAND AND WALES | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
ENGLISH THEOSOPHICAL TRUST LIMITED(THE) | Director | 2012-04-14 | CURRENT | 1916-02-11 | Active | |
THE FOUNDATION FOR THEOSOPHICAL STUDIES | Director | 2012-04-14 | CURRENT | 1992-09-21 | Active | |
TEKELS PARK ESTATE LIMITED | Director | 2011-11-18 | CURRENT | 1929-07-17 | Active - Proposal to Strike off | |
BELLUCCI LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
FOLDAFILE.COM LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
FILABOX LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
BETTABOX LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
CHALLENGER MANPOWER LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
24 SEVEN 365 WGC LIMITED | Director | 2014-04-04 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
AFRICAN SATELITE BROADCASTING CORPORATION LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
TAMARIND TECHNOLOGIES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-01-14 | |
THE AFRICA LEARNING CHANNEL | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
THE ACCOUNTS DEPARTMENT UK LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
BELLUCCI LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
SILVERTOWN DEVELOPMENTS LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
FOLDAFILE LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
FILABOX LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
BETTABOX LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
EURO INVEST (NOMINEES) LIMITED | Director | 1991-02-23 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES | ||
Change of details for Mr Piero Theodore Soteriou as a person with significant control on 2024-06-01 | ||
Director's details changed for Mr Piero Theodore Soteriou on 2024-01-01 | ||
Change of details for Mr Piero Theodore Soteriou as a person with significant control on 2024-01-01 | ||
SECRETARY'S DETAILS CHNAGED FOR PAUL CHRISTOU on 2024-06-01 | ||
Director's details changed for Mr Piero Theodore Soteriou on 2024-06-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREAS KALOTHEOU | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SOTERIOU on 2010-06-18 | |
CH01 | Director's details changed for Mr Robert Soteriou on 2010-06-18 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS PIERO SOTERIOU LOGGED FORM | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERO SOTERIOU / 01/01/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as THE ACCOUNTS DEPT. LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |