N Theodorou Limited in London, SW13 8AH

Description

Data updated on: 01-11-2023

Registered as 05553589 nineteen 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, 2022. The most recent annual confirmation statement was filed on September 18, 2023.

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 nineteen years. Since September 2005 Nikitas T., had been functioning as a director for the following limited company until the resignation 9 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

Profit & Loss
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	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	80 373	82 337	85 573	89 767	91 338	95 415

Balance Sheet
Cash Bank On Hand						22 799	14 568	8 930	11 456	7 300	10 532	21 209
Current Assets	7 766	18 256	12 190	17 196	15 837	25 499	14 568	8 930	11 457	7 706	10 532	21 208
Debtors	1 399				753	2 700			1	406		-1
Net Assets Liabilities						95 415	101 643	104 368	107 721	110 642	112 337	115 375
Other Debtors										406
Property Plant Equipment						237 406	237 328	237 265	237 838	237 673	237 485	237 391
Cash Bank In Hand	6 367	18 256	12 190	17 196	15 084	22 799
Net Assets Liabilities Including Pension Asset Liability	80 373	82 337	85 573	89 768	91 338	95 415
Tangible Fixed Assets	238 314	238 054	237 814	237 654	237 526	237 406

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	80 371	82 335	85 571	89 765	91 336	95 413
Shareholder Funds	80 373	82 337	85 573	89 767	91 338	95 415

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 808	2 886	2 949	3 155	3 320	3 508	3 602
Average Number Employees During Period									1	1	1	1
Corporation Tax Payable						1 049	1 527	654	652	724	442	735
Creditors						160 000	145 000	140 000	137 500	132 500	132 500	132 500
Increase From Depreciation Charge For Year Property Plant Equipment							78	63	206	165	188	94
Net Current Assets Liabilities	2 059	4 283	7 759	12 113	13 812	18 009	9 315	7 103	7 383	5 469	7 352	10 484
Number Shares Issued Fully Paid							2	2	2	2	2	2
Other Creditors						160 000	145 000	140 000	137 500	132 500	132 500	132 500
Par Value Share						1	1	1	1	1	1	1
Profit Loss									3 353	2 921	1 695	3 038
Property Plant Equipment Gross Cost						240 214	240 214	240 214	240 993	240 993	240 993
Total Additions Including From Business Combinations Property Plant Equipment									779
Total Assets Less Current Liabilities	240 373	242 337	245 573	249 768	251 338	255 415	246 643	244 368	245 221	243 142	244 837	247 875
Trade Creditors Trade Payables							569	277	1 368
Trade Debtors Trade Receivables						2 700			1
Creditors Due After One Year	160 000	160 000	160 000	160 000	160 000	160 000
Creditors Due Within One Year	5 707	13 973	4 431	5 083	2 025	7 490
Fixed Assets	238 314	238 054	237 814	237 654	237 526	237 406
Number Shares Allotted						2
Share Capital Allotted Called Up Paid					2	2
Tangible Fixed Assets Cost Or Valuation	240 214	240 214	240 214	240 214	240 214	240 214
Tangible Fixed Assets Depreciation	1 900	2 160	2 400	2 560	2 688	2 808
Tangible Fixed Assets Depreciation Charged In Period		260	240	160	128	120

Company staff

Geoffrey H.

Role: Secretary

Appointed: 02 January 2015

Latest update: 10 April 2024

Dorothy T.

Role: Director

Appointed: 14 February 2007

Latest update: 10 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 September 2005

Resigned: 05 September 2005

Address: London, NW11 7TJ

Latest update: 10 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 05 September 2005

Resigned: 05 September 2005

Address: London, NW11 7TJ

Latest update: 10 April 2024

Nikitas T.

Role: Director

Appointed: 05 September 2005

Resigned: 18 July 2015

Latest update: 10 April 2024

Dorothy T.

Role: Secretary

Appointed: 05 September 2005

Resigned: 02 January 2015

Latest update: 10 April 2024

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

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 21 May 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	21 May 2014
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
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

N Theodorou Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey H.

Dorothy T.

Temple Secretaries Limited

Company Directors Limited

Nikitas T.

Dorothy T.

People with significant control

Dorothy T.

Accounts Documents

Company filings

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