ASSETGROVE LETTINGS LIMITED
CHURCH HILL DEVON HOUSE SERVICES LIMITED DEVON HOUSE CONSULTING LIMITED

Hellopages » Greater London » Enfield » N21 1LE

Company number 04523727
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address DEVON HOUSE, CHURCH HILL, LONDON, ENGLAND, N21 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Jordan Sotiriou as a director on 1 October 2015. The most likely internet sites of ASSETGROVE LETTINGS LIMITED are www.assetgrovelettings.co.uk, and www.assetgrove-lettings.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and three months. Assetgrove Lettings Limited is a Private Limited Company. The company registration number is 04523727. Assetgrove Lettings Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Assetgrove Lettings Limited is Devon House Church Hill London England N21 1le. The company`s financial liabilities are £1062.22k. It is £277.44k against last year. The cash in hand is £21.3k. It is £-128.15k against last year. And the total assets are £2556.08k, which is £806.47k against last year. SOTIRIOU, Jordan is a Director of the company. SOTIRIOU, Sotiris is a Director of the company. Secretary CHRISTOFIS, Anthony Simon has been resigned. Secretary NICOU, Demetrakis Christos has been resigned. Secretary PANAYI, Christine has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHRISTOFIS, Anthony Simon has been resigned. Director NICOU, Demetrakis Christos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


assetgrove lettings Key Finiance

LIABILITIES £1062.22k
+35%
CASH £21.3k
-86%
TOTAL ASSETS £2556.08k
+46%
All Financial Figures

Current Directors

Director
SOTIRIOU, Jordan
Appointed Date: 01 October 2015
40 years old
Director
SOTIRIOU, Sotiris
Appointed Date: 02 September 2002
73 years old

Resigned Directors

Secretary
CHRISTOFIS, Anthony Simon
Resigned: 20 January 2011
Appointed Date: 22 January 2007
Secretary
NICOU, Demetrakis Christos
Resigned: 22 January 2007
Appointed Date: 01 April 2004
Secretary
PANAYI, Christine
Resigned: 13 December 2004
Appointed Date: 29 January 2003
Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 02 September 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
CHRISTOFIS, Anthony Simon
Resigned: 20 January 2011
Appointed Date: 22 January 2007
49 years old
Director
NICOU, Demetrakis Christos
Resigned: 22 January 2007
Appointed Date: 01 April 2004
60 years old

Persons With Significant Control

Mr Sotiris Sotiriou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASSETGROVE LETTINGS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 2 September 2016 with updates
10 Oct 2016
Appointment of Mr Jordan Sotiriou as a director on 1 October 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Registered office address changed from 869 High Road London N12 8QA to Devon House Church Hill London N21 1LE on 30 September 2015
...
... and 43 more events
03 Jan 2003
Ad 02/09/02--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2003
Accounting reference date extended from 30/09/03 to 31/01/04
16 Sep 2002
Secretary resigned
16 Sep 2002
New secretary appointed
02 Sep 2002
Incorporation

ASSETGROVE LETTINGS LIMITED Charges

5 August 2015
Charge code 0452 3727 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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