Complete Property Investments Limited

Active04301735 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
22 The Grangeway
London
N21 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born August 1971 (55)
Director · Appointed 27 November 2015
British
Born August 1970 (56)
Officer history (7 former)
29 January 2025
Appointed Anastasiou, Marina as Director
22 January 2025
Resigned Michael, Varnava as Director
22 January 2025
Resigned Michael, Varnava as Secretary
27 November 2015
Appointed Anastasiou, Yianis as Director
8 October 2009
Resigned Anastasiou, Yianis as Director
4 December 2006
Appointed Anastasiou, Yianis as Director
4 December 2006
Resigned Anastasiou, Marina as Director
25 November 2001
Resigned Anastasiou, John as Director
25 November 2001
Appointed Anastasiou, Marina as Director
22 October 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 October 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
9 October 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
9 October 2001
Appointed Michael, Varnava as Secretary
9 October 2001
Appointed Anastasiou, John as Director
9 October 2001
Appointed Michael, Varnava as Director
9 October 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14279454
Former controllers (4)
30 December 2024
Ceased Yianis Anastasiou — Owns 25–50% of shares
30 December 2024
Ceased Varnava Michael — Owns 25–50% of shares
26 November 2021
Ceased Natasha Michae1 — Owns 25–50% of shares
26 November 2021
Ceased Marina Anastasiou — Owns 25–50% of shares

Financials

Net Assets
£556,225
Employees
2
Debt Ratio
31%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £411,496 £407,087 £413,052 £1,162,861 £1,142,382 £556,225
Balance sheet detail
202420232022202120202019
Fixed Assets£757,414£1,496,369£1,496,569£1,842,350£1,842,740£1,843,200
Current Assets£46,507£118,856£436,240£67,439£80,253£47,002
Creditors (< 1 year)£11,689£6,341£768,390£38,587£27,933£35,842
Creditors (> 1 year)£238,563£467,915£0£1,461,092£1,488,636£1,444,172
Net Current Assets£41,863£116,328(£328,908)£33,594£54,783£14,268
Net Assets£556,225£1,142,382£1,162,861£413,052£407,087£411,496
Shareholder Funds£556,225£1,142,382£1,162,861£413,052£407,087£411,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates22 January 2026
14 April 2025Registration of a charge
2 February 2025Micro company accounts31 December 2024
29 January 2025Appointment of a director
24 January 2025Second filing of Confirmation Statement22 January 2025
Show all recent filings

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