ATHENA PROPERTY INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12380241

Incorporation date

30/12/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2019)

12/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Termination of appointment of Guxin Cheng as a director on 2024-06-30

View PDF (1 pages)

08/07/2024

Termination of appointment of Fang Liu as a director on 2024-06-30

View PDF (1 pages)

08/07/2024

Appointment of Mr Daniel Chan as a director on 2024-07-01

View PDF (2 pages)

26/03/2024

Registered office address changed from 15 Pakenham Street London WC1X 0LG England to Flat 459 Russell Court Woburn Place London WC1H 0NL on 2024-03-26

View PDF (1 pages)

30/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/12/2022

Registered office address changed from 357 Russell Court Woburn Place London WC1H 0NH United Kingdom to 15 Pakenham Street London WC1X 0LG on 2022-12-30

View PDF (1 pages)

30/12/2022

Termination of appointment of Fang Liu as a director on 2022-12-30

View PDF (1 pages)

30/12/2022

Secretary's details changed for Ms Youyou Cheng on 2022-12-30

View PDF (1 pages)

30/12/2022

Director's details changed for Mrs Youyou Cheng on 2022-12-30

View PDF (2 pages)

30/12/2022

Change of details for Mrs Youyou Cheng as a person with significant control on 2022-12-30

View PDF (2 pages)

30/12/2022

Appointment of Mr Guxin Cheng as a director on 2022-12-30

View PDF (2 pages)

30/12/2022

Appointment of Ms Fang Liu as a director on 2022-12-30

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

23/02/2021

Appointment of Ms Fang Liu as a director on 2021-02-15

View PDF (2 pages)

12/02/2021

Cessation of Daniel Ka on Chan as a person with significant control on 2021-02-01

View PDF (1 pages)

12/02/2021

Termination of appointment of Daniel Ka on Chan as a director on 2021-02-01

View PDF (1 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (26 pages)

31/12/2020

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

31/12/2020

Director's details changed for Mrs Youyou Cheng on 2020-12-30

View PDF (2 pages)

06/01/2020

Notification of Daniel Ka on Chan as a person with significant control on 2020-01-03

View PDF (2 pages)

06/01/2020

Notification of Youyou Cheng as a person with significant control on 2020-01-03

View PDF (2 pages)

06/01/2020

Withdrawal of a person with significant control statement on 2020-01-06

View PDF (2 pages)

03/01/2020

Statement of capital following an allotment of shares on 2020-01-03

View PDF (3 pages)

03/01/2020

Statement of capital following an allotment of shares on 2020-01-03

View PDF (3 pages)

30/12/2019

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
645.72K
-
0.00
-
-

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
Chan, Daniel	Director	01/07/2024 - Present	1
Cheng, Youyou	Director	30/12/2019 - Present	3
Chan, Daniel Ka On	Director	30/12/2019 - 01/02/2021	7
Cheng, Youyou	Secretary	30/12/2019 - Present	-
Liu, Fang	Director	15/02/2021 - 30/12/2022	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ATHENA PROPERTY INVESTMENT LIMITED

ATHENA PROPERTY INVESTMENT LIMITED is an(a) Active company incorporated on 30/12/2019 with the registered office located at Flat 459 Russell Court Woburn Place, London WC1H 0NL. There are currently 3 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 ATHENA PROPERTY INVESTMENT LIMITED?

ATHENA PROPERTY INVESTMENT LIMITED is currently Active. It was registered on 30/12/2019 .

Where is ATHENA PROPERTY INVESTMENT LIMITED located?

ATHENA PROPERTY INVESTMENT LIMITED is registered at Flat 459 Russell Court Woburn Place, London WC1H 0NL.

What does ATHENA PROPERTY INVESTMENT LIMITED do?

ATHENA PROPERTY INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ATHENA PROPERTY INVESTMENT LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-29 with no updates.