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ANTHEMION LIMITED

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ANTHEMION LIMITED

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Key Data

Status

Active

Company No.

04621309

Incorporation date

19/12/2002

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DDCopy
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Latest events (Record since 19/12/2002)
dot icon06/01/2026
Confirmation statement made on 2025-12-19 with updates
View PDF (4 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-19 with updates
View PDF (4 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-19 with updates
View PDF (4 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-19 with updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon19/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-19 with updates
View PDF (4 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon04/06/2020
Change of details for Sharon Naomi Powell as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon04/06/2020
Secretary's details changed for Mr Martin Jonathan Powell on 2020-06-01
View PDF (1 pages)
dot icon04/06/2020
Director's details changed for Sharon Naomi Powell on 2020-06-01
View PDF (2 pages)
dot icon04/06/2020
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2020-06-04
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (4 pages)
dot icon08/08/2019
Director's details changed for Sharon Naomi Powell on 2019-06-03
View PDF (2 pages)
dot icon08/08/2019
Secretary's details changed for Mr Martin Jonathan Powell on 2019-06-03
View PDF (1 pages)
dot icon08/08/2019
Change of details for Sharon Naomi Powell as a person with significant control on 2019-06-03
View PDF (2 pages)
dot icon08/08/2019
Registered office address changed from C/O Cox Costello 46 Basing House High Street Rickmansworth Hertfordshire WD3 1HP to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2019-08-08
View PDF (1 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-19 with updates
View PDF (4 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (4 pages)
dot icon24/11/2017
Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to C/O Cox Costello 46 Basing House High Street Rickmansworth Hertfordshire WD3 1HP on 2017-11-24
View PDF (2 pages)
dot icon01/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon30/12/2016
Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 171 Ballards Lane Finchley London N3 1LP on 2016-12-30
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/02/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/03/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Sharon Naomi Powell on 2009-12-19
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/01/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from harben house, harben parade finchley road london NW3 6LH
View PDF (2 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/12/2007
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Return made up to 19/12/06; full list of members
View PDF (2 pages)
dot icon12/02/2007
Amended accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/01/2006
Return made up to 19/12/05; full list of members
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/01/2005
Return made up to 19/12/04; full list of members
View PDF (6 pages)
dot icon08/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/01/2004
Return made up to 19/12/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/01/2003
Resolutions
View PDF (4 pages)
dot icon17/01/2003
New director appointed
View PDF (1 pages)
dot icon17/01/2003
Director resigned
View PDF (1 pages)
dot icon17/01/2003
Secretary resigned
View PDF (1 pages)
dot icon17/01/2003
New secretary appointed
View PDF (1 pages)
dot icon19/12/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+63.42 % *

* during past year

Cash in Bank

£13,726.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.96K
-
0.00
8.40K
-
2022
1
6.96K
-
0.00
13.73K
-
2022
1
6.96K
-
0.00
13.73K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

6.96K £Ascended16.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.73K £Ascended63.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
19/12/2002 - 19/12/2002
2267
CHALFEN NOMINEES LIMITED
Nominee Director
19/12/2002 - 19/12/2002
2241
Sharon Naomi Powell
Director
19/12/2002 - Present
-
Powell, Martin Jonathan
Secretary
19/12/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTHEMION LIMITED

ANTHEMION LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEMION LIMITED?

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ANTHEMION LIMITED is currently Active. It was registered on 19/12/2002 .

Where is ANTHEMION LIMITED located?

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ANTHEMION LIMITED is registered at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does ANTHEMION LIMITED do?

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ANTHEMION LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does ANTHEMION LIMITED have?

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ANTHEMION LIMITED had 1 employees in 2022.

What is the latest filing for ANTHEMION LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-19 with updates.