N Theodorou Limited. net worth, address, company information. Free

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N Theodorou Limited (Companies House Registration Number 05553589) is a private limited company created on 2005-09-05. The firm has its registered office at 37 Handel Mansions, 94 Wyatt, Drive, Barnes, London SW13 8AH. Changed on 2007-02-27, the previous name this enterprise used was N Theodoru Limited. N Theodorou Limited operates Standard Industrial Classification code: 86210 - "general medical practice activities", Standard Industrial Classification code: 86102 - "medical nursing home activities".

Company details

Name	N Theodorou Limited
Number	05553589
Date of Incorporation:	September 5, 2005
End of financial year:	30 September
Address:	37 Handel Mansions, 94 Wyatt, Drive, Barnes, London, SW13 8AH
SIC code:	86210 - General medical practice activities 86102 - Medical nursing home activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Dorothy T. (in the company from 14 February 2007). 1 secretary is present: Geoffrey H. (appointed on 02 January 2015). The official register indexes 1 person of significant control - Dorothy T., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	7,766	18,256	12,190	17,196	15,837	25,499	14,568	-
Total Assets Less Current Liabilities	240,373	242,337	245,573	249,768	251,338	255,415	246,643	244,368
Fixed Assets	238,314	238,054	237,814	237,654	237,526	237,406	-	-
Number Shares Allotted	-	-	-	-	-	2	-	-
Shareholder Funds	80,373	82,337	85,573	89,767	91,338	95,415	-	-
Tangible Fixed Assets	238,314	238,054	237,814	237,654	237,526	237,406	-	-

People with significant control

Dorothy T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2019/09/18 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2019/09/18 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/08/31 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/09/05 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/04/24 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/31 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/08/31 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/31 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2015/01/02 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP03) On 2015/01/02, company appointed a new person to the position of a secretary filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/08/30 secretary's details were changed filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/31 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/28 capital
(TM01) Director's appointment terminated on 2015/07/18 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/31 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/31 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/31 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/31 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/31 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 26th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, June 2007 \| accounts	Free Download (2 pages)
(288a) On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 20th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: 37 handel mansions 94 wyatt drive barnes london SW13 8AJ filed on: 20th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: ashland house 20 moxon street london W1U 4EU filed on: 1st, March 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed n theodoru LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
(288a) On 2006/12/07 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/28 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/28 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2005 \| incorporation	Free Download (15 pages)

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