Anaphotia Properties Ltd

Active04033656 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Spyros Charalambous Karayiorghi
Antony Charalambous Karageorghis
Accounts type
Unaudited abridged
Region
Greater London
Address
111A George Lane
London
E18 1AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 July 2000
Appointed Karayiorghi, Spyros Charalambous as Secretary
14 July 2000
Appointed Karageorghis, Antony Charalambous as Director
14 July 2000
Appointed Karayiorghi, Spyros Charalambous as Director
14 July 2000
Appointed Ace Secretaries Limited as Corporate Secretary
14 July 2000
Resigned Ace Secretaries Limited as Corporate Secretary
14 July 2000
Appointed Ace Registrars Limited as Corporate Director
14 July 2000
Resigned Ace Registrars Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£345,083
Cash
£19,210
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £389,197 £398,565 £402,263 £400,336 £400,225 £337,035 £345,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,791,994£605,000£575,848£450,000£450,000£450,000£450,000
Current Assets£26,434£2,549£28,971£12,164£14,018£13,037£10,650
Debtors£7,224£1,661£1,554£10,069£4,434£2,583£971
Cash£19,210£888£27,417£2,095£9,584£10,454£9,679
Creditors (< 1 year)£597,118£221,206£152,972£13,128£13,055£15,772£22,753
Creditors (> 1 year)£824,605
Net Current Assets(£570,684)(£218,657)(£124,001)(£964)£963(£2,735)(£12,103)
Net Assets£345,083£337,035£400,225£400,336£402,263£398,565£389,197
Shareholder Funds£345,083£337,035£400,225£400,336£402,263£398,565£389,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
30 March 2026Unaudited abridged accounts30 June 2025
30 July 2025Confirmation statement with no updates14 July 2025
1 April 2025Registration of a charge
1 April 2025Registration of a charge
Show all recent filings

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