T.V. Antoni Properties & Investments Ltd was founded on 18 October 1962 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 4 directors listed as Antoni, Elena, Antoni, Basil, Antoni, Katerina, Antoni, Theodoras Vasili in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTONI, Basil | 24 February 2000 | - | 1 |
ANTONI, Katerina | N/A | 29 September 1999 | 1 |
ANTONI, Theodoras Vasili | N/A | 21 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTONI, Elena | 17 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
PSC04 - N/A | 06 September 2017 | |
AD01 - Change of registered office address | 05 September 2017 | |
MR04 - N/A | 05 September 2017 | |
MR04 - N/A | 05 September 2017 | |
CS01 - N/A | 05 July 2017 | |
RT01 - Application for administrative restoration to the register | 05 July 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AD01 - Change of registered office address | 30 May 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 18 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 02 May 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 05 November 2008 | |
363a - Annual Return | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
CERTNM - Change of name certificate | 26 July 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 13 April 2005 | |
287 - Change in situation or address of Registered Office | 06 January 2005 | |
AA - Annual Accounts | 04 November 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 03 October 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363a - Annual Return | 18 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 27 July 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 16 August 1995 | |
395 - Particulars of a mortgage or charge | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 03 September 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 15 September 1992 | |
288 - N/A | 17 July 1992 | |
AA - Annual Accounts | 28 April 1992 | |
AA - Annual Accounts | 18 October 1991 | |
363b - Annual Return | 18 October 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1988 | |
AA - Annual Accounts | 02 February 1988 | |
363 - Annual Return | 02 February 1988 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
AA - Annual Accounts | 17 January 1987 | |
363 - Annual Return | 17 January 1987 | |
NEWINC - New incorporation documents | 18 October 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 May 2009 | Outstanding |
N/A |
Debenture | 28 April 2009 | Outstanding |
N/A |
Legal mortgage | 16 February 1995 | Fully Satisfied |
N/A |
Legal mortgage | 02 September 1987 | Fully Satisfied |
N/A |
Legal charge | 18 November 1981 | Fully Satisfied |
N/A |
Legal mortgage | 03 January 1980 | Fully Satisfied |
N/A |