Menna Overview
Here’s a quick overview of PANICOS ESTATES LTD 👀 — a London based business that started in 2000.
PANICOS ESTATES LTD
- Company statusactive
- Company No04129845
- Age25 years 11 months Incorporated 22 December 2000
- Officers2
Address
286b Chase Road, Southgate, London, N14 6HF
PANICOS ESTATES LTD is an active company incorporated on 22 December 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 28 December 2026. Next accounts due by 28 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control Statement
6 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARISTODEMOU, Panicos | director | Jul 1948 | 13 Mar 2018 |
| KYRIACOU, Maria | director | Aug 1969 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maria Kyriacou | Aug 1968 | 02 Oct 2024 |
| Mr Aristos Aristodemou | Mar 1968 | 06 Apr 2016 |
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KYRIACOU, Maria are mutual persons.
KYRIACOU, Maria are mutual persons.
ACE SECRETARIES LIMITED is a mutual person.
ACE SECRETARIES LIMITED is a mutual person.
ACE SECRETARIES LIMITED is a mutual person.
ACE SECRETARIES LIMITED is a mutual person.
ACE SECRETARIES LIMITED, ACE REGISTRARS LIMITED are mutual persons.
ACE SECRETARIES LIMITED, ACE REGISTRARS LIMITED are mutual persons.
ACE SECRETARIES LIMITED, ACE REGISTRARS LIMITED are mutual persons.
ACE SECRETARIES LIMITED, ACE REGISTRARS LIMITED are mutual persons.
ACE SECRETARIES LIMITED, ACE REGISTRARS LIMITED are mutual persons.
ARISTODEMOU, Aristos are mutual persons.
ARISTODEMOU, Aristos are mutual persons.
ARISTODEMOU, Aristos are mutual persons.
ACE REGISTRARS LIMITED is a mutual person.
ACE REGISTRARS LIMITED is a mutual person.
BURNT APPLE LTD
ARISTODEMOU, Aristos are mutual persons.
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Menna Overview
Here’s a quick overview of PANICOS ESTATES LTD 👀 — a London based business that started in 2000.