PANTHEON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 25/11/2225 November 2022 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to 1 Kings Avenue London N21 3NA on 2022-11-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Constantina Nicolaou as a director on 2021-12-23 |
| 22/02/2222 February 2022 | Termination of appointment of Susanna Mary Nicolaou as a secretary on 2021-12-23 |
| 22/02/2222 February 2022 | Termination of appointment of Helena Christine Nicolaou as a director on 2021-12-23 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Cessation of Holdnic Limited as a person with significant control on 2021-12-23 |
| 22/02/2222 February 2022 | Notification of New Pantheon Properties Limited as a person with significant control on 2021-12-23 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA MARY NICOLAOU |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA CHRISTINE NICOLAOU |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM DIGBY'S BARN BURNT FARM RIDE GOFFS OAK HERTS EN7 5JA |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANTINA NICOLAOU / 11/02/2016 |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 10 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 24/01/2012 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 8 SELBORNE ROAD LONDON N14 7DH |
| 12/04/1012 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 393 GREEN LANES LONDON N4 1EU |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CONSTANTINA NICOLAOU |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED |
| 07/09/717 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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