Menna Overview
Here’s a quick overview of PANTHEON PROPERTIES LIMITED 👀 — a London based business that started in 1971.
PANTHEON PROPERTIES LIMITED
- Company statusactive
- Company No01023259
- Age54 years 10 months Incorporated 7 September 1971
- Officers1
Address
1 Kings Avenue, London, N21 3NA, England
PANTHEON PROPERTIES LIMITED is an active company incorporated on 7 September 1971 and based in London, England. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Resolution
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOLAOU, Susanna Mary | director | Jul 1969 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Pantheon Properties Limited | 23 Dec 2021 | |
| Holdnic Limited | 22 Jan 2021 | |
| Ms Constantina Nicolaou | May 1962 | 06 Apr 2016 |
| Miss Helena Christine Nicolaou | Aug 1965 | 06 Apr 2016 |
| Ms Susanna Mary Nicolaou | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of PANTHEON PROPERTIES LIMITED 👀 — a London based business that started in 1971.