ATHENIA CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04258598

Incorporation date

25/07/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

31/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

13/02/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

21/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Manish Kumar Aron Shah on 2024-01-24

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

24/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

21/07/2022

Appointment of Mr Manish Kumar Aron Shah as a director on 2022-07-01

View PDF (2 pages)

21/07/2022

Appointment of Mrs Karishma Manish Shah as a director on 2022-07-01

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (5 pages)

20/07/2022

Termination of appointment of Veronica May Earley as a director on 2021-07-09

View PDF (1 pages)

03/08/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

18/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

30/03/2020

Termination of appointment of Christopher Paul Jowitt as a director on 2020-03-24

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

25/09/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/09/2019

Termination of appointment of Michael Edwin Earley as a secretary on 2019-04-22

View PDF (1 pages)

25/09/2019

Termination of appointment of Michael Edwin Earley as a director on 2019-04-22

View PDF (1 pages)

12/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (5 pages)

22/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

03/02/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

07/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

22/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

21/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

04/11/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

30/09/2011

Registered office address changed from 6 Athenia Close Goffs Oak Waltham Cross Hertfordshire EN7 5ES on 2011-09-30

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Christian Mansfield Osborne on 2010-07-18

View PDF (2 pages)

22/07/2010

Director's details changed for Richard Mark Quail on 2010-07-18

View PDF (2 pages)

22/07/2010

Director's details changed for Christopher Paul Jowitt on 2010-07-18

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Ben Gujral on 2010-07-18

View PDF (2 pages)

22/07/2010

Director's details changed for Mrs Veronica May Earley on 2010-07-18

View PDF (2 pages)

22/07/2010

Director's details changed for Michael Edwin Earley on 2010-07-18

View PDF (2 pages)

22/07/2010

Secretary's details changed for Michael Edwin Earley on 2010-07-18

View PDF (1 pages)

11/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

02/09/2009

Secretary appointed michael edwin earley

View PDF (2 pages)

02/09/2009

Registered office changed on 02/09/2009 from 4 athenia close goffs oak waltham cross hertfordshire EN7 5ES

View PDF (1 pages)

02/09/2009

Appointment terminated secretary christopher jowitt

View PDF (1 pages)

26/07/2009

Return made up to 18/07/09; full list of members

View PDF (7 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

13/08/2008

Return made up to 18/07/08; full list of members

View PDF (7 pages)

30/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

30/05/2008

Director appointed christian mansfield osborne

View PDF (2 pages)

30/05/2008

Appointment terminated director philip lambert

View PDF (1 pages)

18/08/2007

Return made up to 18/07/07; change of members

View PDF (9 pages)

28/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

09/01/2007

New director appointed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 2 athenia close goffs oak waltham cross hertfordshire EN7 5ES

View PDF (1 pages)

31/07/2006

Return made up to 18/07/06; full list of members

View PDF (11 pages)

12/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

28/07/2005

Return made up to 18/07/05; full list of members

View PDF (11 pages)

28/04/2005

Registered office changed on 28/04/05 from: 2 athenia close goffs oak enfield middlesex EN7 5ES

View PDF (1 pages)

11/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Certificate of change of name

View PDF (11 pages)

16/07/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

09/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

29/06/2004

Registered office changed on 29/06/04 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR

View PDF (1 pages)

11/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

26/08/2003

Return made up to 25/07/03; full list of members

View PDF (10 pages)

15/01/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

14/11/2002

Return made up to 25/07/02; full list of members

View PDF (9 pages)

17/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Registered office changed on 28/08/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/07/2001

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2023
-
5.00
-
0.00
5.00
-

2023
-
5.00
-
0.00
5.00
-

Employees

2023

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christian Mansfield-Osborne	Director	13/05/2008 - Present	12
L & A SECRETARIAL LIMITED	Nominee Secretary	25/07/2001 - 25/07/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	25/07/2001 - 25/07/2001	6842
Jowitt, Christopher Paul	Director	15/02/2002 - 24/03/2020	2
Quail, Richard Mark	Director	17/05/2002 - Present	17

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

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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 ATHENIA CLOSE MANAGEMENT LIMITED

ATHENIA CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at C/O TONY R POMFRET & ASSOCIATES, 37a High Street, Hoddesdon, Hertfordshire EN11 8TA. There are currently 5 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 ATHENIA CLOSE MANAGEMENT LIMITED?

ATHENIA CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 25/07/2001 .

Where is ATHENIA CLOSE MANAGEMENT LIMITED located?

ATHENIA CLOSE MANAGEMENT LIMITED is registered at C/O TONY R POMFRET & ASSOCIATES, 37a High Street, Hoddesdon, Hertfordshire EN11 8TA.

What does ATHENIA CLOSE MANAGEMENT LIMITED do?

ATHENIA CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATHENIA CLOSE MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-07-31.