ANTONIADES LIMITED

Key Data

Status

Active

Company No.

04923051

Incorporation date

06/10/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

26/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Simon Keith Richard Finch as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Simon Keith Richard Finch on 2024-04-25

View PDF (2 pages)

13/11/2024

Secretary's details changed for Sara Ann Antoniades on 2024-04-25

View PDF (1 pages)

13/11/2024

Director's details changed for Sara Ann Antoniades on 2024-04-25

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/04/2024

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 128 City Road London EC1V 2NX on 2024-04-25

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2023-11-12 with updates

View PDF (3 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

26/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

12/11/2021

Termination of appointment of Reid & Co Professional Services Limited as a secretary on 2021-11-11

View PDF (1 pages)

12/11/2021

Appointment of Sara Ann Antoniades as a secretary on 2021-11-11

View PDF (2 pages)

12/11/2021

Director's details changed for Sara Ann Antoniades on 2021-11-11

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Simon Keith Richard Finch on 2021-11-11

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/09/2021

Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2021-09-28

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

25/11/2020

Change of share class name or designation

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (22 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

13/06/2017

Secretary's details changed for Reid & Co Professional Services Limited on 2017-04-01

View PDF (1 pages)

13/06/2017

Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT on 2017-06-13

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

22/10/2015

Appointment of Reid & Co Professional Services Limited as a secretary on 2013-09-23

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/03/2014

Appointment of Mr Simon Keith Richard Finch as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

02/01/2014

Registered office address changed from 2 South Place, the Quay Kingsbridge South Devon TQ7 1JE on 2014-01-02

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

03/05/2011

Termination of appointment of Antonis Antoniades as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Antonis Antoniades as a secretary

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/02/2010

Secretary's details changed for Antonis Antoniades on 2009-11-01

View PDF (1 pages)

09/02/2010

Director's details changed for Antonis Antoniades on 2009-11-01

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Sara Ann Antoniades on 2009-10-06

View PDF (2 pages)

05/11/2009

Director's details changed for Antonis Antoniades on 2009-10-06

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/09/2007

Return made up to 06/10/06; no change of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

12/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

21/12/2004

Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

30/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
8
344.00
-
0.00
8.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/10/2003 - 05/10/2003	38039
Antoniades, Sara Ann	Secretary	11/11/2021 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	05/10/2003 - 05/10/2003	36021
Mr Simon Keith Richard Finch	Director	01/01/2014 - 31/03/2025	-
Mrs Sara Ann Antoniades	Director	06/10/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ANTONIADES LIMITED

ANTONIADES LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONIADES LIMITED?

ANTONIADES LIMITED is currently Active. It was registered on 06/10/2003 .

Where is ANTONIADES LIMITED located?

ANTONIADES LIMITED is registered at 128 City Road, London EC1V 2NX.

What does ANTONIADES LIMITED do?

ANTONIADES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANTONIADES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.