A & Y Stavrinou Properties Limited

Active04182445 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yiannoulla Annetta Stavrinou
Andreas Stavrinou
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2013
British
Born May 1974 (52)
Director · Appointed 10 December 2013
British
Born January 1973 (53)
Director · Appointed 19 March 2001
British
Born December 1948 (77)
Secretary · Appointed 19 March 2001
Australian
Director · Appointed 19 March 2001
Australian
Born July 1949 (77)
Officer history (2 former)
10 December 2013
Appointed Stavrinou, Iordanis Andreas as Director
10 December 2013
Appointed Stavrinou, Stavrakis as Director
19 March 2001
Appointed Stavrinou, Andreas as Director
19 March 2001
Appointed Stavrinou, Yiannoulla Annetta as Secretary
19 March 2001
Appointed Stavrinou, Yiannoulla Annetta as Director
19 March 2001
Appointed Brewer, Suzanne as Nominee Secretary
19 March 2001
Resigned Brewer, Suzanne as Nominee Secretary
19 March 2001
Appointed Brewer, Kevin, Dr as Nominee Director
19 March 2001
Resigned Brewer, Kevin, Dr as Nominee 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
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1948 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,144,397
Cash
£8,863
Employees
4
Debt Ratio
36%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £830,578 £838,636 £846,917 £1,118,890 £1,144,397
Balance sheet detail
202520242023202220212020
Fixed Assets£1,730,407£1,730,508£1,330,794£1,330,992£1,331,240
Current Assets£63,744£58,363£69,785£81,168£66,206
Debtors£54,881£54,881£54,881£59,712£62,528
Cash£8,863£3,482£14,904£21,456£3,678
Creditors (< 1 year)£36,406£39,526£39,973£41,748£42,440£26,900
Creditors (> 1 year)£257,633£274,715£290,250£307,272£326,405£335,241
Net Current Assets£27,338£18,837£28,037£38,728£39,306
Net Assets£1,144,397£1,118,890£846,917£838,636£830,578
Shareholder Funds£1,144,397£1,118,890£846,917£838,636£830,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates29 May 2026
17 December 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with updates29 May 2025
16 May 2025Change of details for a person with significant control
19 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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