R. Michaelides & Co. Limited in Winchmore Hill LONDON

R. Michaelides & Co. Limited LONDON

Founded in 2003, R. Michaelides &, classified under reg no. 04738359 is an active company. Currently registered at 93 Green Dragon Lane N21 2NL, London the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Rebecca M., appointed on 24 April 2003. In addition, a secretary was appointed - Andreas M., appointed on 1 June 2009. As of 14 May 2024, there was 1 ex secretary - Nina M.. There were no ex directors.

R. Michaelides & Co. Limited Address / Contact

Office Address	93 Green Dragon Lane
Office Address2	Winchmore Hill
Town	London
Post code	N21 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738359
Date of Incorporation	Thu, 17th Apr 2003
Industry	Accounting and auditing activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Andreas M.

Position: Secretary

Appointed: 01 June 2009

Rebecca M.

Position: Director

Appointed: 24 April 2003

Nina M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 01 June 2009

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 24 April 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 24 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Rebecca M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rebecca M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 7th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 15th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 11th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2016: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 3rd, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th April 2014 with full list of members filed on: 26th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
CH01	On 17th April 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2010 filed on: 21st, April 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, February 2010	accounts	Free Download (6 pages)
288a	On 5th August 2009 Secretary appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
288b	On 5th August 2009 Appointment terminated secretary filed on: 5th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
288b	On 6th May 2003 Secretary resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On 6th May 2003 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288b	On 6th May 2003 Secretary resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288b	On 6th May 2003 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288b	On 6th May 2003 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On 6th May 2003 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288a	On 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
88(2)R	Alloted 49 shares on 24th April 2003. Value of each share 1 £, total number of shares: 50. filed on: 6th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 24th April 2003. Value of each share 1 £, total number of shares: 50. filed on: 6th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 01/05/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, May 2003	address	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, April 2003	incorporation	Free Download (12 pages)