D & J Yianni Limited

Active02940463 Private limited company
Incorporated
20 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Erene Dounetas
Accounts type
Total exemption full
Address
37 Park Parade
Harlesden
London
NW10

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2004
British
Born January 1962 (64)
Director · Appointed 20 August 1994
British
Born October 1939 (87)
Director · Appointed 20 June 1994
British
Born July 1945 (81)
Officer history (6 former)
4 March 2023
Resigned Yianni, Theodosi as Director
19 January 2023
Resigned Yianni, Theodosi as Secretary
1 January 2020
Appointed Yianni, Theodosi as Secretary
1 January 2020
Resigned Yianni, Demetres as Secretary
22 November 2010
Appointed Yianni, Theodosi as Director
20 June 2008
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
5 April 2008
Resigned Yianni, Theodosi as Director
21 November 2004
Appointed Dounetas, Erene as Director
1 September 2004
Appointed Yianni, Theodosi as Director
20 August 1994
Appointed Yianni, Demetres as Director
20 August 1994
Appointed Yianni, Demetres as Secretary
5 July 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
20 June 1994
Appointed Yianni, Maria as Director
20 June 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
20 June 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)
Former controllers (4)
1 March 2023
Ceased Demetres Yianni — Owns 25–50% of shares
1 July 2022
Ceased Theodosi Yianni — Owns 25–50% of shares
1 July 2019
Ceased Maria Yianni — Owns 25–50% of shares
1 July 2019
Ceased Demetres Yianni — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,188,313
Cash
£1,931,353
Employees
2
Debt Ratio
27%
Current Ratio
10.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,248,795 £1,395,313 £1,528,310 £1,677,305 £1,836,464 £1,989,920 £2,188,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£820,967£594,244£595,302£597,372£599,442£579,012£579,012
Current Assets£2,191,530£2,440,728£2,436,202£2,214,957£2,018,705£1,865,875£1,700,742
Debtors£260,177£799,027
Cash£1,931,353£1,641,701
Creditors (< 1 year)£211,283£207,293£337,291£309,176£315,699£309,008£296,125
Creditors (> 1 year)£612,901£837,759£857,749£825,848£774,138£740,566£734,834
Net Current Assets£1,980,247£2,233,435£2,098,911£1,905,781£1,703,006£1,556,867£1,404,617
Net Assets£2,188,313£1,989,920£1,836,464£1,677,305£1,528,310£1,395,313£1,248,795
Shareholder Funds£2,188,313£1,989,920£1,836,464£1,677,305£1,528,310£1,395,313£1,248,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates10 April 2026
18 March 2026Total exemption full accounts30 June 2025
11 December 2025Change of details for a person with significant control
11 December 2025Director's details changed
11 December 2025Director's details changed
Show all recent filings

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