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The Open Database Of The Corporate World

A.A. MICHAELIDES (BROOK GREEN) LIMITED

Company Number
00758379
Status
Active
Incorporation Date
23 April 1963 (about 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andreas Antoniou Michaelides
Registered Address
  • 1st Floor Global House
    299-303 Ballards Lane
  • London
  • N12 8NP
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andreas Antoniou Michaelides controls United Kingdom flag A.A. MICHAELIDES (BROOK GREEN) LIMITED (United Kingdom, 23 Apr 1963- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-07 Confirmation Statement Confirmation statement made on 2020-12-12 with updates details
2020-03-05 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-01-09 Confirmation Statement Confirmation statement made on 2019-12-12 with updates details
2019-03-19 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-12-12 Confirmation Statement Confirmation statement made on 2018-12-12 with no updates details
2018-11-27 Registration of a charge Registration of charge 007583790014, created on 2018-11-26 details
2018-11-27 Registration of a charge Registration of charge 007583790013, created on 2018-11-26 details
2018-11-27 Statement of satisfcation of a charge Satisfaction of charge 10 in full details
2018-11-27 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2018-11-27 Statement of satisfcation of a charge Satisfaction of charge 12 in full details
2018-10-29 Change of director's details Director's details changed for Mrs Margariet Macfarlaine Michaelides on 1991-12-29 details
2018-07-09 Give notice of change of details for person with significant control Change of details for Mr Andreas Antoniou Michaelides as a person with significant control on 2018-07-09 details
2018-03-19 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-12-14 with no updates details
2017-02-28 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-01-08 Annual Return Annual return made up to 2015-12-29 with full list of shareholders details
2015-03-24 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-01-07 Annual Return Annual return made up to 2014-12-29 with full list of shareholders details

Industry codes

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 9 2021

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