ANTIGUA REALTY LIMITED

Key Data

Status

Active

Company No.

05690580

Incorporation date

28/01/2006

Size

Total Exemption Full

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 28/01/2006)

05/02/2026

Termination of appointment of Elizabeth Dorothy Minors as a director on 2026-02-05

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02/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/08/2025

Change of details for Mr Alexander Charles Michelin as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Alexander Charles Michelin on 2025-08-12

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

10/09/2024

Change of details for Mr Alexander Charles Michelin as a person with significant control on 2024-09-09

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

07/09/2023

Registered office address changed from 27 27 Campden Hill Square London W8 7JY England to Crockmore House Fawley Henley on Thames Oxfordshire RG9 6HY on 2023-09-07

View PDF (1 pages)

07/09/2023

Director's details changed for Mr Alexander Charles Michelin on 2023-09-07

View PDF (2 pages)

07/09/2023

Change of details for Mr Alexander Charles Michelin as a person with significant control on 2023-09-07

View PDF (2 pages)

17/02/2023

Satisfaction of charge 056905800012 in full

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17/02/2023

Satisfaction of charge 056905800013 in full

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17/02/2023

Satisfaction of charge 056905800014 in full

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17/02/2023

Satisfaction of charge 056905800015 in full

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17/02/2023

Satisfaction of charge 056905800016 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

25/01/2023

Cessation of Elizabeth Dorothy Minors as a person with significant control on 2023-01-25

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/09/2022

Registered office address changed from Jubilee House Jubilee Place London SW3 3TQ England to 27 27 Campden Hill Square London W8 7JY on 2022-09-12

View PDF (1 pages)

04/04/2022

Director's details changed for Mr Alexander Charles Michelin on 2022-03-01

View PDF (2 pages)

04/04/2022

Change of details for Mr Alexander Charles Michelin as a person with significant control on 2022-03-01

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

28/01/2022

Change of details for Mr Charles Alexander Michelin as a person with significant control on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Elizabeth Dorothy Minors on 2022-01-28

View PDF (2 pages)

28/01/2022

Change of details for Mrs Elizabeth Minors as a person with significant control on 2022-01-28

View PDF (2 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/05/2021

Registered office address changed from 57 Clarendon Road London W11 4JD to Jubilee House Jubilee Place London SW3 3TQ on 2021-05-20

View PDF (1 pages)

09/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/03/2021

Satisfaction of charge 056905800011 in full

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

02/02/2021

Registration of charge 056905800017, created on 2021-01-29

View PDF (8 pages)

02/02/2021

Registration of charge 056905800018, created on 2021-01-29

View PDF (8 pages)

02/02/2021

Registration of charge 056905800019, created on 2021-01-29

View PDF (8 pages)

02/02/2021

Registration of charge 056905800020, created on 2021-01-29

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

29/01/2020

Termination of appointment of Andrew James Alastair Dunn as a secretary on 2020-01-29

View PDF (1 pages)

26/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/11/2017

Registration of charge 056905800016, created on 2017-10-30

View PDF (17 pages)

03/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/07/2015

Satisfaction of charge 056905800006 in full

View PDF (1 pages)

30/07/2015

Satisfaction of charge 056905800007 in full

View PDF (1 pages)

30/07/2015

Satisfaction of charge 056905800008 in full

View PDF (1 pages)

30/07/2015

Satisfaction of charge 056905800009 in full

View PDF (1 pages)

30/07/2015

Satisfaction of charge 056905800010 in full

View PDF (1 pages)

30/07/2015

Registration of charge 056905800011, created on 2015-07-29

View PDF (19 pages)

30/07/2015

Registration of charge 056905800012, created on 2015-07-29

View PDF (15 pages)

30/07/2015

Registration of charge 056905800013, created on 2015-07-29

View PDF (15 pages)

30/07/2015

Registration of charge 056905800014, created on 2015-07-29

View PDF (15 pages)

30/07/2015

Registration of charge 056905800015, created on 2015-07-29

View PDF (15 pages)

23/07/2015

Satisfaction of charge 3 in full

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23/07/2015

Satisfaction of charge 4 in full

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23/07/2015

Satisfaction of charge 1 in full

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23/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

05/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2013

Registration of charge 056905800007

View PDF (11 pages)

22/11/2013

Registration of charge 056905800008

View PDF (11 pages)

22/11/2013

Registration of charge 056905800009

View PDF (11 pages)

22/11/2013

Registration of charge 056905800010

View PDF (11 pages)

06/11/2013

Registered office address changed from C/O Finchatton Jubilee House 2 Jubilee Place London SW3 3TQ on 2013-11-06

View PDF (1 pages)

01/11/2013

Registration of charge 056905800006

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Registered office address changed from Flat 12 6 Ennismore Gardens London SW7 1NL on 2013-07-10

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/11/2010

Secretary's details changed for Andrew Dunn on 2010-02-01

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Alex Michelin on 2010-08-01

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Alex Michelin on 2010-08-01

View PDF (2 pages)

08/07/2010

Registered office address changed from Flat 10 5 Ennismore Gardens London SW7 1NL on 2010-07-08

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Elizabeth Dorothy Minors on 2010-01-28

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Alex Michelin on 2010-01-28

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

03/02/2009

Secretary's change of particulars / andrew dunn / 12/12/2008

View PDF (1 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

31/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

16/07/2008

Registered office changed on 16/07/2008 from flat 10 ennismore gardens london SW7 1NL

View PDF (1 pages)

15/07/2008

Secretary's change of particulars / andrew dunn / 15/07/2008

View PDF (2 pages)

15/07/2008

Director's change of particulars / alex michelin / 26/09/2007

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from 114 alderney street london SW1V 4HA

View PDF (1 pages)

29/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

10/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2006

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.26M
-
0.00
-
-

2022
2
1.25M
-
0.00
40.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Michelin, Alexander Charles	Director	28/01/2006 - Present	29
Mrs Elizabeth Dorothy Minors	Director	28/01/2006 - 05/02/2026	-
Dunn, Andrew James Alastair	Secretary	28/01/2006 - 29/01/2020	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTIGUA REALTY LIMITED

ANTIGUA REALTY LIMITED is an(a) Active company incorporated on 28/01/2006 with the registered office located at Crockmore House, Fawley, Henley On Thames, Oxfordshire RG9 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIGUA REALTY LIMITED?

ANTIGUA REALTY LIMITED is currently Active. It was registered on 28/01/2006 .

Where is ANTIGUA REALTY LIMITED located?

ANTIGUA REALTY LIMITED is registered at Crockmore House, Fawley, Henley On Thames, Oxfordshire RG9 6HY.

What does ANTIGUA REALTY LIMITED do?

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

What is the latest filing for ANTIGUA REALTY LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Elizabeth Dorothy Minors as a director on 2026-02-05.