ARETHUSA PROPERTIES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01714640

Incorporation date

13/04/1983

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1983)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2026

Application to strike the company off the register

View PDF (1 pages)

24/10/2025

Change of details for Mr Matteo Baldeschi as a person with significant control on 2025-10-24

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Achille Gregory Severgnini on 2025-10-24

View PDF (2 pages)

24/10/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-24

View PDF (1 pages)

23/10/2025

Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-23

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/11/2023

Appointment of Mr Achille Gregory Severgnini as a director on 2023-10-29

View PDF (2 pages)

24/11/2023

Termination of appointment of Oreste Severgnini as a director on 2023-10-29

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/05/2023

Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (9 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/04/2020

Director's details changed for Mr Oreste Severgnini on 2019-01-19

View PDF (2 pages)

03/09/2019

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

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

22/01/2019

Cessation of Marialuisa Marinotti as a person with significant control on 2018-11-15

View PDF (1 pages)

22/01/2019

Notification of Matteo Baldeschi as a person with significant control on 2019-01-21

View PDF (2 pages)

19/06/2018

Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 2018-06-19

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

08/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

05/07/2017

Director's details changed for Mr Oreste Severgnini on 2017-06-14

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

14/06/2017

Termination of appointment of Marcel Arthur Ulrich as a director on 2017-06-14

View PDF (1 pages)

14/06/2017

Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Ground Floor Right 64 Paul Street London EC2A 4NG on 2017-06-14

View PDF (1 pages)

14/06/2017

Appointment of Mr Oreste Severgnini as a director on 2017-06-14

View PDF (2 pages)

26/09/2016

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

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

26/05/2016

Termination of appointment of Christopher Martin Allen as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Finchley Secretaries Limited as a secretary on 2016-05-26

View PDF (1 pages)

25/05/2016

Appointment of Mr Marcel Arthur Ulrich as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Second Floor 4-5 Gough Square London EC4A 3DE on 2016-05-25

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (14 pages)

13/10/2015

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

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (14 pages)

06/10/2014

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

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (14 pages)

16/09/2013

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

View PDF (6 pages)

21/08/2013

Appointment of Christopher Martin Allen as a director

View PDF (5 pages)

21/08/2013

Termination of appointment of Michele Clerici as a director

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-21

View PDF (14 pages)

02/10/2012

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

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-16

View PDF (14 pages)

04/10/2011

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

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (13 pages)

02/02/2011

Secretary's details changed for Finchley Secretaries Limited on 2010-10-19

View PDF (2 pages)

28/10/2010

Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2010-10-28

View PDF (2 pages)

01/10/2010

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

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (14 pages)

09/12/2009

Director's details changed for Michele Clerici on 2009-10-31

View PDF (2 pages)

16/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/03/2009

Return made up to 12/01/09; full list of members

View PDF (15 pages)

11/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/01/2008

Return made up to 12/01/08; no change of members

View PDF (6 pages)

11/06/2007

Return made up to 12/01/07; no change of members

View PDF (6 pages)

11/12/2006

Registered office changed on 11/12/06 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

10/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

02/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/04/2005

Return made up to 12/01/05; full list of members

View PDF (2 pages)

15/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

20/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/01/2004

Return made up to 12/01/04; no change of members

View PDF (6 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/09/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

24/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

27/07/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

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

View PDF (6 pages)

08/02/2001

Registered office changed on 08/02/01 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/03/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/03/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/06/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

19/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

26/02/1997

Director resigned

View PDF (1 pages)

04/12/1996

Registered office changed on 04/12/96 from: 34,john street london WC1N 2AT

View PDF (1 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

16/09/1996

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

06/03/1996

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

02/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

25/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

30/08/1995

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

19/05/1995

Return made up to 12/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

27/09/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

27/02/1994

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

27/02/1994

Return made up to 12/01/94; no change of members

View PDF (6 pages)

07/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

11/05/1993

Return made up to 12/01/93; no change of members

View PDF (6 pages)

02/04/1993

Miscellaneous

View PDF (2 pages)

25/11/1992

Resolutions

View PDF (1 pages)

25/11/1992

Resolutions

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25/11/1992

Resolutions

View PDF (0 pages)

25/11/1992

Return made up to 12/01/92; full list of members

View PDF (7 pages)

18/11/1992

Ad 13/10/92--------- £ si 302692@1=302692 £ ic 5000/307692

View PDF (2 pages)

13/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

09/11/1992

Nc inc already adjusted 23/10/92

View PDF (1 pages)

09/11/1992

Resolutions

View PDF (1 pages)

05/11/1992

Delivery ext'd 3 mth 31/12/91

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16/03/1992

Accounts for a small company made up to 1990-12-31

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16/03/1992

Accounts for a small company made up to 1989-12-31

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16/03/1992

Accounts for a small company made up to 1988-12-31

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16/03/1992

Accounts for a small company made up to 1987-12-31

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17/04/1991

Resolutions

View PDF (1 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Return made up to 11/01/91; full list of members

View PDF (9 pages)

19/03/1990

Return made up to 12/01/90; full list of members

View PDF (4 pages)

05/07/1989

Return made up to 13/01/89; full list of members

View PDF (5 pages)

29/09/1988

Director resigned;new director appointed

View PDF (3 pages)

20/09/1988

Registered office changed on 20/09/88 from:\4TH floor 31 southampton row london WC1B 5HJ

View PDF (1 pages)

20/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1988

Return made up to 14/01/88; full list of members

View PDF (4 pages)

16/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (12 pages)

24/02/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

06/02/1987

Registered office changed on 06/02/87 from:\2ND floor kingsbourne house 229/231 high holborn london WC1V 7DA

View PDF (1 pages)

24/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (59 pages)

10/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

View PDF (1 pages)

06/11/1986

Certificate of change of name

View PDF (3 pages)

29/08/1986

Liquidation - compulsory

View PDF (0 pages)

29/05/1986

Liquidation - compulsory

View PDF (0 pages)

23/05/1983

Certificate of change of name

View PDF (2 pages)

13/04/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.42 % *

* during past year

Cash in Bank

£14,535.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.01M
-
0.00
7.01K
-

2022
-
1.03M
-
0.00
16.99K
-

2023
-
1.05M
-
0.00
14.54K
-

2023
-
1.05M
-
0.00
14.54K
-

Employees

2023

Employees

Net Assets(GBP)

1.05M £1.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.54K £-14.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ulrich, Marcel Arthur	Director	25/05/2016 - 14/06/2017	223
Clerici, Michele	Director	20/06/2001 - 02/08/2013	-
Severgnini, Oreste	Director	14/06/2017 - 29/10/2023	8
FINCHLEY SECRETARIES LIMITED	Corporate Secretary	06/11/2006 - 26/05/2016	60
Severgnini, Achille Gregory	Director	29/10/2023 - Present	3

Persons with Significant Control

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Description

About ARETHUSA PROPERTIES (U.K.) LIMITED

ARETHUSA PROPERTIES (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/04/1983 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 ARETHUSA PROPERTIES (U.K.) LIMITED?

ARETHUSA PROPERTIES (U.K.) LIMITED is currently Dissolved. It was registered on 13/04/1983 and dissolved on 14/04/2026.

Where is ARETHUSA PROPERTIES (U.K.) LIMITED located?

ARETHUSA PROPERTIES (U.K.) LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ARETHUSA PROPERTIES (U.K.) LIMITED do?

ARETHUSA PROPERTIES (U.K.) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ARETHUSA PROPERTIES (U.K.) LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.