AEON PROPERTY LIMITED

Key Data

Status

Active

Company No.

05096337

Incorporation date

06/04/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

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29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

08/04/2025

Satisfaction of charge 050963370010 in full

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08/04/2025

Satisfaction of charge 050963370011 in full

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31/03/2025

Confirmation statement made on 2025-03-30 with no updates

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28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

18/12/2024

Registration of charge 050963370012, created on 2024-12-16

View PDF (4 pages)

16/12/2024

Satisfaction of charge 8 in full

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16/12/2024

Satisfaction of charge 9 in full

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02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

16/12/2022

Registered office address changed from Suite 1.04 Gainsborough Business Centre Sheering Lower Road Sawbridgeworth CM21 9FL England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2022-12-16

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

08/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/04/2019

Director's details changed for Sarah Jay on 2019-04-02

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/11/2018

Registered office address changed from Suite 104 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE to Suite 1.04 Gainsborough Business Centre Sheering Lower Road Sawbridgeworth CM21 9FL on 2018-11-21

View PDF (1 pages)

31/03/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/11/2017

Registration of charge 050963370011, created on 2017-10-24

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

31/01/2017

Registration of charge 050963370010, created on 2017-01-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

18/04/2016

Director's details changed for Sarah Jay on 2015-08-01

View PDF (2 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

08/11/2013

Termination of appointment of Sr Management as a secretary

View PDF (1 pages)

09/05/2013

Director's details changed for Sarah Jay on 2013-05-01

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

09/03/2013

Particulars of a mortgage or charge/co extend / charge no: 9

View PDF (7 pages)

09/03/2013

Particulars of a mortgage or charge/co extend / charge no: 8

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

25/01/2013

Amended accounts made up to 2010-04-30

View PDF (3 pages)

25/01/2013

Amended accounts made up to 2011-04-30

View PDF (3 pages)

18/06/2012

Amended accounts made up to 2009-04-30

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18/06/2012

Amended accounts made up to 2008-04-30

View PDF (3 pages)

18/06/2012

Amended accounts made up to 2007-04-30

View PDF (3 pages)

14/06/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

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15/10/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/10/2010

Registered office address changed from 475 Bethnal Green Road London E2 9QH on 2010-10-08

View PDF (1 pages)

22/05/2010

Compulsory strike-off action has been discontinued

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20/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Sarah Jay on 2010-04-06

View PDF (2 pages)

20/05/2010

Secretary's details changed for Sr Management on 2010-04-06

View PDF (1 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2009

Director's change of particulars / sarah jay / 23/04/2009

View PDF (1 pages)

22/07/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

08/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

08/05/2008

Secretary appointed sr management

View PDF (1 pages)

08/05/2008

Appointment terminated director louise brockley

View PDF (1 pages)

08/05/2008

Appointment terminated secretary sarah jay

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Registered office changed on 14/11/07 from: 37 wapping high street wapping london E1W 1NR

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Return made up to 06/04/06; no change of members

View PDF (7 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Director's particulars changed

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/06/2006

Return made up to 06/04/05; full list of members

View PDF (5 pages)

14/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Restoration by order of the court

View PDF (3 pages)

03/01/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: highlands hobbs cross old harlow essex CM17 0NN

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Registered office changed on 23/04/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.61 % *

* during past year

Cash in Bank

£17,345.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.80K
-
0.00
-
-

2022
2
23.02K
-
0.00
23.96K
-

2023
2
31.78K
-
0.00
17.35K
-

2023
2
31.78K
-
0.00
17.35K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

31.78K £38.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.35K £-27.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Sarah Jay	Director	06/04/2004 - Present	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	06/04/2004 - 06/04/2004	5496
Brockley, Louise Kathleen	Director	06/04/2004 - 20/03/2008	5
Jay, Sarah	Secretary	06/04/2004 - 20/03/2008	-

Persons with Significant Control

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Description

About AEON PROPERTY LIMITED

AEON PROPERTY LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON PROPERTY LIMITED?

AEON PROPERTY LIMITED is currently Active. It was registered on 06/04/2004 .

Where is AEON PROPERTY LIMITED located?

AEON PROPERTY LIMITED is registered at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ.

What does AEON PROPERTY LIMITED do?

AEON PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AEON PROPERTY LIMITED have?

AEON PROPERTY LIMITED had 2 employees in 2023.

What is the latest filing for AEON PROPERTY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.