TINY PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

TINY PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TINY PROPERTIES LTD was incorporated 12 years ago on 07/12/2011 and has the registered number: 07873589. The accounts status is UNAUDITED ABRIDGED.

TINY PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2020

Registered Office

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
LONDON
N14 6HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY NANCY LUISA LUKAS Oct 1950 British Director 2021-06-17 CURRENT
MRS MARY NANCY LUISA LUKAS Oct 1950 British Director 2017-12-07 UNTIL 2018-05-04 RESIGNED
MR JON FRANCIS LUKAS Sep 1948 British Director 2018-05-04 UNTIL 2021-06-17 RESIGNED
MR ASHLEY LUKAS Feb 1979 British Director 2016-04-15 UNTIL 2017-12-07 RESIGNED
MR NICHOLAS PAPAPHILIPPOU May 1948 British Director 2011-12-07 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Nancy Luisa Lukas 2021-06-17 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jon Francis Lukas 2018-05-04 - 2021-06-17 9/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Mary Nancy Luisa Lukas 2017-12-07 - 2018-05-04 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ashley Lukas 2016-04-15 - 2017-12-07 2/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TINY PROPERTIES LTD - Filleted accounts 2022-03-09 31-12-2020 £185 Cash £-5,940 equity
TINY PROPERTIES LTD - Filleted accounts 2020-12-09 31-12-2019 £423 Cash £-3,533 equity
TINY PROPERTIES LTD - Filleted accounts 2020-03-10 31-12-2018 £4,287 Cash £-1,104 equity
TINY PROPERTIES LTD - Filleted accounts 2019-03-19 31-12-2017 £5,402 Cash £-916 equity
TINY PROPERTIES LTD - Filleted accounts 2017-09-29 31-12-2016 £4,338 Cash £-1,903 equity
Abbreviated Company Accounts - TINY PROPERTIES LTD 2016-09-30 31-12-2015 £4,439 Cash £-1,692 equity
Abbreviated Company Accounts - TINY PROPERTIES LTD 2015-09-25 31-12-2014 £2,775 Cash £-1,172 equity
Abbreviated Company Accounts - TINY PROPERTIES LTD 2014-09-16 31-12-2013 £5,499 Cash £-962 equity

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