ATHENLAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00946749

Incorporation date

27/01/1969

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1969)

08/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

09/10/2024

Director's details changed for Mr Ian Glanville on 2024-08-05

View PDF (2 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

02/08/2022

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

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/09/2021

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

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

04/09/2020

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

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

28/08/2019

Director's details changed for Philip Abraham on 2019-08-27

View PDF (2 pages)

13/08/2019

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

View PDF (9 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

19/08/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

23/07/2015

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

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

07/08/2014

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

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

15/04/2014

Director's details changed for Mr Ian Glanville on 2014-03-31

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/03/2013

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

View PDF (5 pages)

14/03/2013

Registered office address changed from 16 Brixton Road Kennington London SW9 6BU on 2013-03-14

View PDF (1 pages)

24/01/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

17/05/2012

Director's details changed for Mr Ian Glanville on 2012-03-31

View PDF (2 pages)

16/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/11/2011

Termination of appointment of Charalambos Michael as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Charalambos Michael as a secretary

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

17/01/2011

Appointment of Philip Abraham as a director

View PDF (3 pages)

17/01/2011

Appointment of Mr Ian Glanville as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Pantelis Abraham as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

14/06/2010

Secretary's details changed for Mr Charalambos Michael on 2010-03-31

View PDF (1 pages)

14/06/2010

Director's details changed for Mr Pantelis Abraham on 2010-03-31

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Charalambos Michael on 2010-03-31

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

17/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

02/06/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

12/10/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Location of debenture register

View PDF (1 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

13/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

02/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

30/03/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

03/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

18/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

15/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

30/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

17/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

02/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

31/08/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

12/07/1995

Return made up to 31/03/95; full list of members

View PDF (7 pages)

07/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

26/08/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-11-30

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08/06/1993

Return made up to 31/03/93; no change of members

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06/10/1992

Full accounts made up to 1991-11-30

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26/04/1992

Return made up to 31/03/92; full list of members

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08/08/1991

Full accounts made up to 1990-11-30

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29/06/1991

Return made up to 18/04/91; no change of members

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29/06/1991

Return made up to 18/04/90; no change of members

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29/06/1991

Registered office changed on 29/06/91 from: 2 bloomsbury street london WC1B 3ST

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24/01/1991

Full accounts made up to 1989-11-30

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24/01/1991

Registered office changed on 24/01/91 from: baker rooke clement house 99 aldwych london WC2B 4JX

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05/07/1989

Full accounts made up to 1988-11-30

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26/06/1989

Return made up to 18/04/89; full list of members

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04/10/1988

Full accounts made up to 1987-11-30

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04/10/1988

Return made up to 05/08/88; full list of members

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17/06/1987

Return made up to 06/05/87; full list of members

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11/06/1987

Full accounts made up to 1986-11-30

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01/04/1987

Accounting reference date shortened from 31/03 to 30/11

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23/02/1987

Full accounts made up to 1985-11-30

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23/02/1987

Return made up to 26/06/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/01/1969

Miscellaneous

View PDF (2 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

£228,731.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
3.36M
-
0.00
103.97K
-

2023
2
3.29M
-
0.00
228.73K
-

2023
2
3.29M
-
0.00
228.73K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

3.29M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glanville, Ian	Director	11/11/2010 - Present	10
Abraham, Philip	Director	11/11/2010 - Present	4

Persons with Significant Control

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

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Description

About ATHENLAY PROPERTIES LIMITED

ATHENLAY PROPERTIES LIMITED is an(a) Active company incorporated on 27/01/1969 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG. 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 ATHENLAY PROPERTIES LIMITED?

ATHENLAY PROPERTIES LIMITED is currently Active. It was registered on 27/01/1969 .

Where is ATHENLAY PROPERTIES LIMITED located?

ATHENLAY PROPERTIES LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG.

What does ATHENLAY PROPERTIES LIMITED do?

ATHENLAY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ATHENLAY PROPERTIES LIMITED have?

ATHENLAY PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ATHENLAY PROPERTIES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with updates.