ATHENA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03426656

Incorporation date

29/08/1997

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

22/03/2026

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

10/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2025

Current accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

18/01/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

03/03/2023

Amended micro company accounts made up to 2021-08-31

View PDF (4 pages)

26/02/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

14/07/2022

Amended micro company accounts made up to 2021-08-31

View PDF (7 pages)

29/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

12/04/2021

Registered office address changed from 48 Queen Anne Street London W1G 9JJ England to C/O 32 Castlewood Road London N16 6DW on 2021-04-12

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560005 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560006 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560007 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560008 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560009 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 034266560010 in full

View PDF (1 pages)

07/04/2021

Notification of A Good Start Ltd as a person with significant control on 2019-11-26

View PDF (2 pages)

07/04/2021

Cessation of Seril Cik as a person with significant control on 2019-11-26

View PDF (1 pages)

07/04/2021

Cessation of Mendel Cik as a person with significant control on 2019-11-26

View PDF (1 pages)

29/03/2021

Registration of charge 034266560011, created on 2021-03-24

View PDF (42 pages)

29/03/2021

Registration of charge 034266560012, created on 2021-03-24

View PDF (37 pages)

28/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

06/12/2019

Registration of charge 034266560009, created on 2019-11-26

View PDF (15 pages)

06/12/2019

Registration of charge 034266560010, created on 2019-11-26

View PDF (15 pages)

29/11/2019

Notification of Seril Cik as a person with significant control on 2019-11-26

View PDF (2 pages)

29/11/2019

Notification of Mendel Cik as a person with significant control on 2019-11-26

View PDF (2 pages)

29/11/2019

Appointment of Seril Cik as a director on 2019-11-26

View PDF (2 pages)

29/11/2019

Appointment of Mendel Cik as a director on 2019-11-26

View PDF (2 pages)

29/11/2019

Registered office address changed from 88 Stoke Newington High Street London N16 7NY to 48 Queen Anne Street London W1G 9JJ on 2019-11-29

View PDF (1 pages)

29/11/2019

Cessation of Antonios Panayiotou as a person with significant control on 2019-11-26

View PDF (1 pages)

29/11/2019

Cessation of Andreas Antoni as a person with significant control on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of Pierakis Panayiotou as a director on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of George Panayiotou as a director on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of Antonios Panayiotou as a director on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of Andreas Antoni as a director on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of Antonios Panayiotou as a secretary on 2019-11-26

View PDF (1 pages)

29/11/2019

Registration of charge 034266560007, created on 2019-11-26

View PDF (5 pages)

29/11/2019

Registration of charge 034266560008, created on 2019-11-26

View PDF (5 pages)

27/11/2019

Registration of charge 034266560005, created on 2019-11-26

View PDF (12 pages)

27/11/2019

Registration of charge 034266560006, created on 2019-11-26

View PDF (18 pages)

26/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 034266560004 in full

View PDF (1 pages)

08/10/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

20/04/2018

Notification of Andreas Antoni as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

19/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (8 pages)

30/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (8 pages)

21/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

31/07/2013

Registration of charge 034266560004

View PDF (16 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (8 pages)

12/11/2012

Director's details changed for Pierakis Panayiotou on 2012-03-01

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (8 pages)

10/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (8 pages)

03/11/2010

Director's details changed for Pierakis Panayiotou on 2010-01-01

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

08/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

11/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/11/2008

Return made up to 29/08/08; full list of members

View PDF (10 pages)

21/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

28/09/2007

Return made up to 29/08/07; full list of members

View PDF (8 pages)

14/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/10/2006

Return made up to 29/08/06; full list of members

View PDF (9 pages)

11/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

07/09/2005

Return made up to 29/08/05; full list of members

View PDF (9 pages)

27/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/09/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

14/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

27/09/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

16/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/09/2002

Return made up to 29/08/02; full list of members

View PDF (9 pages)

16/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

14/09/2001

Return made up to 29/08/01; full list of members

View PDF (8 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Registered office changed on 06/02/01 from: 88 stoke newington high street london N16 7NY

View PDF (1 pages)

13/10/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

21/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

21/10/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/10/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Ad 10/06/98--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 34 hendon lane finchley london N3 1TT

View PDF (1 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

29/08/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATHENA PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2023

Next confirmation date

26/02/2027

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

30/08/2024

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
1
3.41M
-
0.00
-
-

2022
1
3.56M
-
0.00
-
-

2023
2
3.63M
-
0.00
-
-

2023
2
3.63M
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

3.63M £1.98 % *

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
Cik, Seril	Director	26/11/2019 - Present	6
Antoni, Andreas	Director	29/08/1997 - 26/11/2019	1
ACE SECRETARIES LIMITED	Corporate Secretary	29/08/1997 - 29/08/1997	50
ACE REGISTRARS LIMITED	Corporate Director	29/08/1997 - 29/08/1997	366
Cik, Mendel	Director	26/11/2019 - Present	10

Persons with Significant Control

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

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Description

About ATHENA PROPERTIES LIMITED

ATHENA PROPERTIES LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at C/O 32 Castlewood Road, London N16 6DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA PROPERTIES LIMITED?

ATHENA PROPERTIES LIMITED is currently Active. It was registered on 29/08/1997 .

Where is ATHENA PROPERTIES LIMITED located?

ATHENA PROPERTIES LIMITED is registered at C/O 32 Castlewood Road, London N16 6DW.

What does ATHENA PROPERTIES LIMITED do?

ATHENA PROPERTIES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ATHENA PROPERTIES LIMITED have?

ATHENA PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ATHENA PROPERTIES LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2024-08-31.