ANGELEON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00563664

Incorporation date

28/03/1956

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1956)

05/12/2025

Final Gazette dissolved following liquidation

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05/09/2025

Return of final meeting in a members' voluntary winding up

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28/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Declaration of solvency

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28/05/2025

Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-05-28

View PDF (3 pages)

01/04/2025

Termination of appointment of Patricia Jane French as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Rivkah Hazel Mccullough as a director on 2025-04-01

View PDF (1 pages)

21/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

05/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

09/01/2021

Confirmation statement made on 2020-12-31 with updates

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02/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/12/2019

Termination of appointment of Jonathan Justin Selig Symons as a director on 2019-11-22

View PDF (1 pages)

08/04/2019

Termination of appointment of Second Board Limited as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Termination of appointment of First Board Limited as a director on 2019-04-01

View PDF (1 pages)

08/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

10/01/2019

Appointment of Mrs Rivkah Hazel Mccullough as a director on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for First Board Limited on 2011-07-08

View PDF (1 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/06/2016

Appointment of Mr Andrew Mark Munday as a secretary on 2016-04-29

View PDF (2 pages)

15/06/2016

Termination of appointment of Patricia Jane French as a secretary on 2016-04-29

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

26/05/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

26/02/2015

Previous accounting period shortened from 2014-05-31 to 2014-05-30

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

15/09/2014

Termination of appointment of Timothy Paul Lenfestey Archard as a director on 2014-05-30

View PDF (1 pages)

15/09/2014

Termination of appointment of Andrew Jonathan Hughes Penney as a director on 2014-04-30

View PDF (1 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

08/10/2013

Termination of appointment of Alan Graham as a director

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

29/01/2013

Director's details changed for First Board Limited on 2012-09-17

View PDF (2 pages)

29/01/2013

Director's details changed for Second Board Limited on 2012-09-17

View PDF (2 pages)

29/01/2013

Appointment of Mr Timothy Paul Lenfestey Archard as a director

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28/01/2013

Termination of appointment of Emily Gabriel as a director

View PDF (1 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

31/01/2012

Appointment of Ms Emily Joan Gabriel as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Andrew Mark Munday as a director

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31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

30/01/2012

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

View PDF (3 pages)

30/01/2012

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

View PDF (3 pages)

30/01/2012

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

View PDF (3 pages)

30/01/2012

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

View PDF (3 pages)

30/01/2012

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

View PDF (3 pages)

30/01/2012

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

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24/01/2012

Director's details changed for Ms Patricia Jane French on 2011-12-01

View PDF (2 pages)

15/08/2011

Appointment of Second Board Limited as a director

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02/08/2011

Termination of appointment of Richard Baldock as a director

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22/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

18/02/2011

Secretary's details changed for Ms Patricia Jane French on 2011-01-18

View PDF (1 pages)

18/02/2011

Secretary's details changed for Ms Patricia Jane French on 2011-02-18

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr Jonathan Justin Selig Symons on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Alan Philip Graham on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Ms Patricia Jane French on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for First Board Limited on 2009-12-31

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Andrew Jonathan Hughes Penney on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Andrew Jonathan Hughes Penney on 2009-11-13

View PDF (2 pages)

31/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

25/03/2009

Secretary appointed ms patricia jane french

View PDF (2 pages)

25/03/2009

Director appointed ms patricia jane french

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09/03/2009

Return made up to 31/12/08; full list of members

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06/03/2009

Appointment terminated secretary huw salter

View PDF (1 pages)

23/02/2009

Director appointed richard baldock

View PDF (4 pages)

23/02/2009

Director appointed andrew jonathan penney

View PDF (3 pages)

19/01/2009

Appointment terminated director huw salter

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19/01/2009

Appointment terminated director david harris

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09/01/2009

Registered office changed on 09/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW

View PDF (1 pages)

22/09/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

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04/08/2008

Accounting reference date extended from 31/05/2008 to 31/08/2008

View PDF (1 pages)

11/04/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

07/06/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

06/07/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

18/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

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21/07/2005

New secretary appointed;new director appointed

View PDF (6 pages)

07/07/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (4 pages)

23/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

26/01/2005

New director appointed

View PDF (2 pages)

11/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

20/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/07/2003

New director appointed

View PDF (4 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (3 pages)

18/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/08/1995

New director appointed

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

15/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/04/1994

Accounts for a small company made up to 1993-05-31

View PDF (6 pages)

22/03/1994

New secretary appointed

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22/03/1994

Return made up to 31/12/93; full list of members

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31/03/1993

Accounts for a small company made up to 1992-05-31

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20/01/1993

Return made up to 31/12/92; no change of members

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30/06/1992

Accounts for a small company made up to 1991-05-31

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25/06/1992

New director appointed

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23/06/1992

Secretary resigned;new secretary appointed

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10/03/1992

Return made up to 31/12/91; no change of members

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26/06/1991

Accounts for a small company made up to 1990-05-31

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23/01/1991

Return made up to 31/12/90; full list of members

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06/12/1990

Accounts for a small company made up to 1989-05-31

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07/03/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Accounts for a small company made up to 1988-05-31

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04/05/1989

Return made up to 31/12/88; full list of members

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05/10/1988

Accounts for a small company made up to 1987-05-31

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11/07/1988

Particulars of mortgage/charge

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29/06/1988

New secretary appointed

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20/06/1988

Particulars of mortgage/charge

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23/02/1988

Secretary resigned;new secretary appointed

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07/02/1988

Return made up to 31/12/87; full list of members

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10/09/1987

Accounts for a small company made up to 1986-05-31

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28/07/1987

Secretary resigned

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13/01/1987

Return made up to 19/12/86; full list of members

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30/07/1986

Accounts for a small company made up to 1985-05-31

View PDF (4 pages)

26/03/1986

Annual return made up to 20/12/85

View PDF (5 pages)

24/10/1985

Annual return made up to 21/12/84

View PDF (6 pages)

19/03/1985

Resolutions

View PDF (6 pages)

19/03/1985

Miscellaneous

View PDF (4 pages)

06/04/1965

Resolutions

View PDF (8 pages)

28/03/1956

Miscellaneous

View PDF (1 pages)

28/03/1956

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

31/12/2025

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2023
3
528.59K
-
0.00
-
-

2023
3
528.59K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

528.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Michael Baldock	Director	29/12/2008 - 08/07/2011	76
Graham, Alan Philip	Director	16/11/2004 - 23/07/2013	80
Glatter, Robert	Director	28/04/2003 - 30/06/2005	51
FIRST BOARD LIMITED	Corporate Director	28/04/2003 - 01/04/2019	102
SECOND BOARD LIMITED	Corporate Director	08/07/2011 - 01/04/2019	30

Persons with Significant Control

No PSC data available.

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Description

About ANGELEON (HOLDINGS) LIMITED

ANGELEON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/03/1956 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELEON (HOLDINGS) LIMITED?

ANGELEON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/03/1956 and dissolved on 05/12/2025.

Where is ANGELEON (HOLDINGS) LIMITED located?

ANGELEON (HOLDINGS) LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does ANGELEON (HOLDINGS) LIMITED do?

ANGELEON (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANGELEON (HOLDINGS) LIMITED have?

ANGELEON (HOLDINGS) LIMITED had 3 employees in 2023.

What is the latest filing for ANGELEON (HOLDINGS) LIMITED?

The latest filing was on 05/12/2025: Final Gazette dissolved following liquidation.