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Panicos Estates Ltd

Panicos Estates Ltd is an active company incorporated on 22 December 2000 with the registered office located in London, Greater London. Panicos Estates Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129845
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Property Consultant • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
GMK 2000 Limited
Mrs Maria Kyriacou is a mutual person.
Active
GMK Properties Limited
Mrs Maria Kyriacou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.72K
Decreased by £92.63K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Decreased by £93.03K (-3%)
Total Liabilities
-£1.74M
Decreased by £215.44K (-11%)
Net Assets
£1.59M
Increased by £122.41K (+8%)
Debt Ratio (%)
52%
Decreased by 4.88% (-9%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Charge Satisfied
8 Months Ago on 31 Dec 2024
Charge Satisfied
8 Months Ago on 31 Dec 2024
Charge Satisfied
8 Months Ago on 31 Dec 2024
Charge Satisfied
8 Months Ago on 31 Dec 2024
Maria Kyriacou (PSC) Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Registration of charge 041298450019, created on 16 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Registration of charge 041298450018, created on 20 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge 041298450014 in full
Submitted on 31 Dec 2024
Satisfaction of charge 041298450016 in full
Submitted on 31 Dec 2024
Satisfaction of charge 041298450017 in full
Submitted on 31 Dec 2024
Satisfaction of charge 041298450015 in full
Submitted on 31 Dec 2024
Withdrawal of a person with significant control statement on 2 October 2024
Submitted on 2 Oct 2024
Notification of Maria Kyriacou as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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