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PANTHEON PROPERTIES LIMITED

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

Company details

BURNT FARM BARN, BURNT FARM RIDE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 5JA

PANTHEON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01023259
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.07
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.11.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.25
CYPRUS POPULAR BANK LTD
LEGAL CHARGE - Outstanding on 1976.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.25
THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.10.06
THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.10.06
THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.10.06
THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.10.06
THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE - Outstanding on 1996.07.25

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 12
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DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANTINA NICOLAOU / 11/02/2016
Form type: CH01
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, DIGBY'S BARN BURNT FARM RIDE, GOFFS OAK, HERTS, EN7 5JA
Form type: AD01
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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29/09/14 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2014.10.02
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 24/01/2012
Form type: CH01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 8 SELBORNE ROAD, LONDON, N14 7DH
Form type: AD01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010
Form type: CH03
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 393 GREEN LANES, LONDON, N4 1EU
Form type: AD01
Date: 2010.01.22
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APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DIRECTOR APPOINTED CONSTANTINA NICOLAOU
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU
Form type: 288a
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19

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Company directors and board members:

SUSANNA MARY NICOLAOU (current)
Secretary, 1992.01.22
BURNT FARM BARN BURNT FARM RIDE , WALTHAM CROSS
EN7 5JA, HERTFORDSHIRE
ENGLAND
CONSTANTINA NICOLAOU (current)
Director, SOLICITOR, 2009.03.18
BURNT FARM BARN BURNT FARM BARN BURNT FARM RIDE , GOFFS OAK
EN7 5JA, HERTS
HELENA CHRISTINE NICOLAOU (current)
Director, MARKETING CONSULTANT, 2009.03.18
8 SELBORNE ROAD SOUTHGATE , LONDON
N14 7DH
SUSANNA MARY NICOLAOU (current)
Director, ESTATE MANAGER, 1992.01.22
10 IGEIAS , ATHENS
GREECE
DOULLA GEORGIOU (resigned)
Director, SECRETARY, 1992.01.22 - 1992.03.26
38 MITCHELL ROAD , LONDON
N13 6EE
ANDREAS THEOPHANOUS NICOLAOU (resigned)
Director, SOLICITOR, 1992.01.22 - 2009.03.11
67 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HG
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,726,807 - 0.15 % £ 3,732,563
Tangible Fixed Assets £ 3,726,807 - 0.15 % £ 3,732,563
Current Assets £ 781,232 + 3.69 % £ 753,396
Tangible Fixed Assets Depreciation £ 132,861 + 4.53 % £ 127,105
Provisions For Liabilities Charges £ 682,371 £ 682,371
Debtors £ 723,770 £ 723,770
Shareholder Funds £ 3,656,544 + 0.33 % £ 3,644,679
Profit Loss Account Reserve £ 752,352 + 1.6 % £ 740,487
Revaluation Reserve £ 2,904,182 £ 2,904,182
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 3,656,544 + 0.33 % £ 3,644,679
Total Assets Less Current Liabilities £ 4,338,915 + 0.27 % £ 4,327,050
Net Current Assets Liabilities £ 612,108 + 2.96 % £ 594,487
Creditors Due Within One Year £ 169,124 + 6.43 % £ 158,909
Cash Bank In Hand £ 57,462 + 93.96 % £ 29,626
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,859,668 £ 3,859,668

Companies near to PANTHEON PROPERTIES ltd.

Information about the Private Limited Company PANTHEON 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: 2016.07.20. Reload the data