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PANTHEON PROPERTIES LIMITED - 2, Old Court Mews, 311a Chase Road, London, United Kingdom
Company Information
- Company registration number
- 01023259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Old Court Mews
- 311a Chase Road
- London
- N14 6JS
- England 2, Old Court Mews, 311a Chase Road, London, N14 6JS, England UK
Management
- Managing Directors
- CONSTANTINA NICOLAOU
- HELENA CHRISTINE NICOLAOU
- SUSANNA MARY NICOLAOU
- Company secretaries
- SUSANNA MARY NICOLAOU
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-07
- Age Of Company 1971-09-07 52 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Ms Constantina Nicolaou
- Ms Helena Christine Nicolaou
- Ms Susanna Mary Nicolaou
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-01-22
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PANTHEON PROPERTIES LIMITED Company Description
- PANTHEON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01023259. Its current trading status is "live". It was registered 1971-09-07. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 2 .
Get PANTHEON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pantheon Properties Limited - 2, Old Court Mews, 311a Chase Road, London, United Kingdom
- 1971-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PANTHEON PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01023259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01023259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01023259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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22/01/16 FULL LIST (2016-02-11) - AR01
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM (2016-02-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANTINA NICOLAOU / 11/02/2016 (2016-02-11) - CH01
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keyboard_arrow_right 2015
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22/01/15 FULL LIST (2015-01-27) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-09) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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keyboard_arrow_right 2014
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29/09/14 STATEMENT OF CAPITAL GBP 10 (2014-10-02) - SH01
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22/01/14 FULL LIST (2014-01-22) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-02) - AA
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keyboard_arrow_right 2013
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22/01/13 FULL LIST (2013-01-22) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-21) - AA
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22/01/12 FULL LIST (2012-01-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 24/01/2012 (2012-01-24) - CH01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-20) - AA
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22/01/11 FULL LIST (2011-02-14) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010 (2010-04-12) - CH01
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM (2010-01-22) - AD01
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM (2010-04-12) - AD01
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22/01/10 FULL LIST (2010-04-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010 (2010-04-12) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS (2009-05-20) - 363a
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS (2009-05-20) - 363a
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DIRECTOR APPOINTED CONSTANTINA NICOLAOU (2009-04-14) - 288a
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DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU (2009-04-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU (2009-06-12) - 288b
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-05-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-04-07) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-29) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-04-19) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-14) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-05) - AA
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-02) - AA
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-01-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-28) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS (1999-04-09) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-31) - AA
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS (1998-04-22) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-03-06) - AA
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-03-03) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS (1996-06-12) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-25) - 395
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-23) - AA
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-01-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-06) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-03-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-09) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-03-17) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-05-19) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-25) - AA
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DIRECTOR RESIGNED (1992-09-24) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-17) - AA
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keyboard_arrow_right 1991
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-11-14) - 288
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-06-19) - AA
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RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS (1991-04-19) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-03-16) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-03-16) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-06-26) - AA
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RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS (1989-06-26) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS (1988-06-29) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-06-29) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-11) - 288
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-06) - 395
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-07-21) - AA
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RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS (1987-07-21) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-05-31) - 288
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keyboard_arrow_right 1971
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INCORPORATION DOCUMENTS (1971-09-07) - NEWINC
