J.M. & P. Petrou Limited

Active01429457 Private limited company
Incorporated
14 June 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lista Elizabeth Meradji
Marios Andrew Petrou
Accounts type
Micro entity
Region
Greater London
Address
112 Princes Gardens
London
W3 0LJ

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Meradji, Lista Elizabeth
Director · Appointed 21 August 2014
British
Born October 1959 (67)
Director · Appointed 21 August 2014
British
Born December 1953 (72)
Petrou, Marios Andrew
Director · Appointed 21 August 2014
British
Born November 1951
Meradji, Litsa Elizabeth
Secretary · Appointed 9 August 1995
British
Officer history (4 former)
11 September 2022
Resigned Petrou, Petrakis Yiannakis as Director
28 August 2016
Resigned Petrou, Maria as Director
21 August 2014
Appointed Meradji, Lista Elizabeth as Director
21 August 2014
Appointed Petrou, John Stratis as Director
21 August 2014
Appointed Petrou, Marios Andrew as Director
21 August 2014
Appointed Petrou, Petrakis Yiannakis as Director
9 August 1995
Appointed Meradji, Litsa Elizabeth as Secretary
9 August 1995
Resigned Petrou, Maria as Secretary
9 July 1995
Resigned Petrou, Yianni as Director
14 June 1979
Appointed Petrou, Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14881762
Former controllers (5)
25 July 2023
Ceased LNTM Limited — Owns 75–100% of shares
12 June 2023
Ceased Marios Andrew Petrou — Owns 25–50% of shares
12 June 2023
Ceased John Stratis Petrou — Owns 25–50% of shares
12 June 2023
Ceased Litsa Elizabeth Meradji — Owns 25–50% of shares
26 May 2023
Ceased Petrakis Yiannakis Petrou — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,789,982
Current Ratio
521.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,693,602 £3,762,071 £3,835,656 £3,999,295 £4,643,977 £1,791,254 £1,789,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,433,111£3,922,235£3,922,372£3,922,524£3,922,693
Current Assets£1,793,422£1,793,694£260,336£129,407£65,540£101,075£49,603
Debtors£3,430£3,430
Cash£256,906£125,977
Creditors (< 1 year)£3,440£2,440£49,470£52,347£86,523£97,001£117,019
Creditors (> 1 year)£63,294£162,088£161,675
Net Current Assets£1,789,982£1,791,254£210,866£77,060(£20,983)£4,074(£67,416)
Net Assets£1,789,982£1,791,254£4,643,977£3,999,295£3,835,656£3,762,071£3,693,602
Shareholder Funds£1,789,982£1,791,254£4,643,977£3,999,295£3,835,656£3,762,071£3,693,602

Filings

Filing history not loaded yet. See it on Companies House

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