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Home > England & Wales Companies > ANAPHOTIA PROPERTIES LTD
Company Information for

ANAPHOTIA PROPERTIES LTD

111A GEORGE LANE, LONDON, E18 1AN,
Company Registration Number
04033656
Private Limited Company
Active

Company Overview

About Anaphotia Properties Ltd
ANAPHOTIA PROPERTIES LTD was founded on 2000-07-14 and has its registered office in . The organisation's status is listed as "Active". Anaphotia Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANAPHOTIA PROPERTIES LTD
 
Legal Registered Office
111A GEORGE LANE
LONDON
E18 1AN
Other companies in E18
 
Filing Information
Company Number 04033656
Company ID Number 04033656
Date formed 2000-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 21:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAPHOTIA PROPERTIES LTD
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Company Officers of ANAPHOTIA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SPYROS CHARALAMBOUS KARAYIORGHI
 Company Secretary 2000-07-14
ANTONY CHARALAMBOUS KARAGEORGHIS
 Director 2000-07-14
SPYROS CHARALAMBOUS KARAYIORGHI
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
 Company Secretary 2000-07-14 2000-07-14
ACE REGISTRARS LIMITED
 Director 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON PROPERTIES LTD Company Secretary 2001-11-16 CURRENT 2001-11-16 Active
SPYROS CHARALAMBOUS KARAYIORGHI ASHGROVE INVESTMENTS LTD Company Secretary 1996-07-11 CURRENT 1996-06-17 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ESTATES LIMITED Company Secretary 1996-07-11 CURRENT 1996-06-17 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ACCOMMODATION LIMITED Company Secretary 1996-07-11 CURRENT 1996-07-05 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI HOMES LIMITED Director 2015-07-01 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON PROPERTY MANAGEMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FRESHLOOK PROPERTY CARE LTD Director 2009-11-26 CURRENT 2009-11-26 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON PROPERTIES LTD Director 2001-11-16 CURRENT 2001-11-16 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ASHGROVE INVESTMENTS LTD Director 1996-07-11 CURRENT 1996-06-17 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ESTATES LIMITED Director 1996-07-11 CURRENT 1996-06-17 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ACCOMMODATION LIMITED Director 1996-07-11 CURRENT 1996-07-05 Active
SPYROS CHARALAMBOUS KARAYIORGHI FOTINI HOMES LIMITED Director 2015-07-01 CURRENT 2014-02-27 Active
SPYROS CHARALAMBOUS KARAYIORGHI FOTINI PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON PROPERTIES LTD Director 2001-11-16 CURRENT 2001-11-16 Active
SPYROS CHARALAMBOUS KARAYIORGHI EASY LET PROPERTIES LIMITED Director 1999-09-28 CURRENT 1999-09-28 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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-08-02CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-07-26PSC04Change of details for Mr Spyros Charalambous Karayiorghi as a person with significant control on 2017-07-14
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR SPYROS CHARALAMBOUS KARAYIORGHI / 14/07/2017
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR ANTONY CHARALAMBOUS KARAGEORGHIS / 14/07/2017
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SPYROS KARAYIORGHI / 14/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARALAMBOUS KARAGEORGHIS / 14/07/2010
2010-09-02CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS KARAYIORGHI on 2010-07-14
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-09-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-0988(2)RAD 01/02/07--------- £ SI 999@1=999 £ IC 1/1000
2006-07-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 286B CHASE ROAD LONDON N14 6HF
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-07-18363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-12363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-10363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-01CERTNMCOMPANY NAME CHANGED ANA PHOTIA PROPERTIES LTD CERTIFICATE ISSUED ON 01/08/02
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-05363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 869 HIGH ROAD LONDON N12 8QA
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288bSECRETARY RESIGNED
2000-07-26288bDIRECTOR RESIGNED
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANAPHOTIA PROPERTIES LTD 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 ANAPHOTIA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-19 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2004-12-22 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2000-11-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-11-08 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 ANAPHOTIA PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 16,831
Cash Bank In Hand 2011-06-30 £ 13,104
Current Assets 2012-06-30 £ 16,831
Current Assets 2011-06-30 £ 13,104
Fixed Assets 2012-06-30 £ 250,000
Fixed Assets 2011-06-30 £ 250,000
Shareholder Funds 2012-06-30 £ 164,344
Shareholder Funds 2011-06-30 £ 158,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAPHOTIA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANAPHOTIA PROPERTIES LTD
Trademarks
We have not found any records of ANAPHOTIA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAPHOTIA PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ANAPHOTIA PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANAPHOTIA PROPERTIES LTD 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 ANAPHOTIA PROPERTIES LTD 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 ANAPHOTIA PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 E18 1AN