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ATHENLAY PROPERTIES LIMITED

Learn more about ATHENLAY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW

ATHENLAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00946749
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ANNA KOLM
LEGAL CHARGE - Outstanding on 1971.05.19
BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1980.05.19
BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1980.05.19
BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1984.05.19
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 2000.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 31/03/2014
Form type: CH01
Date: 2014.04.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 16 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6BU
Form type: AD01
Date: 2013.03.14
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PREVEXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 31/03/2012
Form type: CH01
Date: 2012.05.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.26
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APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS MICHAEL
Form type: TM02
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MICHAEL
Form type: TM01
Date: 2011.11.17
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED PHILIP ABRAHAM
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED MR IAN GLANVILLE
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR PANTELIS ABRAHAM
Form type: TM01
Date: 2011.01.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS MICHAEL / 31/03/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 31/03/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARALAMBOS MICHAEL / 31/03/2010
Form type: CH03
Date: 2010.06.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.10
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.31

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Company directors and board members:

PHILIP ABRAHAM (current)
Director, NONE, 2010.11.11
67 WESTOW STREET , LONDON
SE19 3RW
IAN GLANVILLE (current)
Director, NONE, 2010.11.11
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
CHARALAMBOS MICHAEL (resigned)
Secretary, 1991.04.18 - 2011.11.16
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
PANTELIS ABRAHAM (resigned)
Director, ESTATE AGENT, 1991.04.18 - 2010.11.11
67 WESTOW STREET , UPPER NORWOOD
SE19 3RW, LONDON
CHARALAMBOS MICHAEL (resigned)
Director, DRY CLEANER, 1991.04.18 - 2011.11.16
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
Date 2014.12.31
Fixed Assets £ 2,400,199
Tangible Fixed Assets £ 2,400,000
Current Assets £ 129,761
Tangible Fixed Assets Depreciation £ 28,954
Debtors £ 81,113
Shareholder Funds £ 2,486,631
Profit Loss Account Reserve £ 173,118
Revaluation Reserve £ 2,313,413
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,486,631
Net Current Assets Liabilities £ 86,432
Creditors Due Within One Year £ 43,329
Cash Bank In Hand £ 48,648
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 800,000
Tangible Fixed Assets Cost Or Valuation £ 3,200,000
Tangible Fixed Assets Depreciation Charged In Period £ 50

Companies near to ATHENLAY PROPERTIES ltd.

Information about the Private Limited Company ATHENLAY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data