N Theodorou Limited

General information

Name:

N Theodorou Ltd

Office Address:

37 Handel Mansions, 94 Wyatt Drive, Barnes SW13 8AH London

Number: 05553589

Incorporation date: 2005-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05553589 fifteen years ago, N Theodorou Limited is categorised as a Private Limited Company. The current office address is 37 Handel Mansions, 94 Wyatt, Drive, Barnes London. The name is N Theodorou Limited. This company's previous customers may know this company as N Theodoru, which was used until Tue, 27th Feb 2007. This company's declared SIC number is 86210 - General medical practice activities. N Theodorou Ltd filed its account information for the financial period up to September 30, 2018. The most recent annual confirmation statement was filed on September 18, 2019.

The company has just one director at the moment controlling the limited company, namely Dorothy T. who has been executing the director's obligations for fifteen years. Since September 2005 Nikitas T., had been functioning as a director for the following limited company until the resignation 5 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Geoffrey H. as a secretary since 2015.

  • Previous company's names
  • N Theodorou Limited 2007-02-27
  • N Theodoru Limited 2005-09-05

Financial data based on annual reports

Company staff

Geoffrey H.

Role: Secretary

Appointed: 02 January 2015

Latest update: 28 February 2020

Dorothy T.

Role: Director

Appointed: 14 February 2007

Latest update: 28 February 2020

People with significant control

Dorothy T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dorothy T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 02 October 2020
Confirmation statement last made up date 18 September 2019
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 April 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 May 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 21 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/09/18 (CS01)
filed on: 18th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
  • 86102 : Medical nursing home activities
14
Company Age

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