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Home > England & Wales Companies > PANTHEON PROPERTIES LIMITED
Company Information for

PANTHEON PROPERTIES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
01023259
Private Limited Company
Active

Company Overview

About Pantheon Properties Ltd
PANTHEON PROPERTIES LIMITED was founded on 1971-09-07 and has its registered office in London. The organisation's status is listed as "Active". Pantheon Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PANTHEON PROPERTIES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EN7
 
Filing Information
Company Number 01023259
Company ID Number 01023259
Date formed 1971-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHEON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name PANTHEON PROPERTIES LIMITED
The following companies were found which have the same name as PANTHEON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTHEON PROPERTIES, LLC 119 WEST 57TH PH SOUTH New York NEW YORK NY 10019 Active Company formed on the 2004-01-09
PANTHEON PROPERTIES, LLC 9201 ASHWORTH AVE N SEATTLE WA 98103 Dissolved Company formed on the 2004-01-02
PANTHEON PROPERTIES, LP 235 SUGARBERRY CIRCLE HOUSTON Texas 77024 FRANCHISE TAX ENDED Company formed on the 2014-09-12
PANTHEON PROPERTIES LTD. 5004 - 48TH AVENUE RED DEER ALBERTA T4N 3T6 Dissolved Company formed on the 2007-02-14
PANTHEON PROPERTIES, LLC 207A TURNSTONE ROAD - COLUMBUS OH 43235 Active Company formed on the 2009-07-23
PANTHEON PROPERTIES LLC 5374 S. ELK RIVER RD. RENO NV 89511 Active Company formed on the 2007-02-01
PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED A-49 Mohan Co-Operative Industrial Estate Mathura Road New Delhi 110044 ACTIVE Company formed on the 2008-02-07
PANTHEON PROPERTIES PTY LTD QLD 4169 External administration (in receivership/liquidation Company formed on the 2003-02-18
PANTHEON PROPERTIES LLC 3129 BIRCHWOOD AVE OFC BELLINGHAM WA 982251455 Dissolved Company formed on the 2016-11-14
PANTHEON PROPERTIES LLC 8454 SE LAGOON DR. HOBE SOUND FL 33455 Inactive Company formed on the 2002-06-24
PANTHEON PROPERTIES SOUTH, LLC 1395 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2004-04-22
PANTHEON PROPERTIES LIMITED 15B, ST. AGNES ROAD, CRUMLIN VILLAGE, DUBLIN 2. Dissolved Company formed on the 1983-07-28
PANTHEON PROPERTIES LLC Delaware Unknown
PANTHEON PROPERTIES LLC Georgia Unknown
PANTHEON PROPERTIES California Unknown
PANTHEON PROPERTIES LLC Michigan UNKNOWN
PANTHEON PROPERTIES INCORPORATED New Jersey Unknown
PANTHEON PROPERTIES LLC North Carolina Unknown
PANTHEON PROPERTIES LLC 4290 SW 160TH AVE BEAVERTON OR 97078 Active Company formed on the 2022-02-23
Pantheon Properties Canada Inc. 82 Binscarth Road Toronto Ontario M4W 1Y4 Inactive - Amalgamated Company formed on the 2022-11-01

Company Officers of PANTHEON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA MARY NICOLAOU
 Company Secretary 1992-01-22
CONSTANTINA NICOLAOU
 Director 2009-03-18
HELENA CHRISTINE NICOLAOU
 Director 2009-03-18
SUSANNA MARY NICOLAOU
 Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS THEOPHANOUS NICOLAOU
 Director 1992-01-22 2009-03-11
DOULLA GEORGIOU
 Director 1992-01-22 1992-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA MARY NICOLAOU ASTERIA PROPERTIES LIMITED Company Secretary 1992-03-09 CURRENT 1972-03-24 Active
SUSANNA MARY NICOLAOU GOLDBLOCK INVESTMENT CO. LIMITED Company Secretary 1992-01-23 CURRENT 1964-09-09 Active
CONSTANTINA NICOLAOU IMA PRODUCTIONS LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2013-08-13
CONSTANTINA NICOLAOU ASTERIA PROPERTIES LIMITED Director 2009-03-18 CURRENT 1972-03-24 Active
CONSTANTINA NICOLAOU GOLDBLOCK INVESTMENT CO. LIMITED Director 2009-03-18 CURRENT 1964-09-09 Active
CONSTANTINA NICOLAOU BECK ESTATES LIMITED Director 2009-03-08 CURRENT 1981-01-13 Active
HELENA CHRISTINE NICOLAOU GREENS CAFFE LTD Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2018-05-01
HELENA CHRISTINE NICOLAOU HERA ESTATES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
HELENA CHRISTINE NICOLAOU ASTERIA PROPERTIES LIMITED Director 2009-03-18 CURRENT 1972-03-24 Active
HELENA CHRISTINE NICOLAOU GOLDBLOCK INVESTMENT CO. LIMITED Director 2009-03-18 CURRENT 1964-09-09 Active
HELENA CHRISTINE NICOLAOU VITA ET PAX SCHOOL (COCKFOSTERS) LIMITED Director 2007-02-22 CURRENT 1980-10-28 Active
HELENA CHRISTINE NICOLAOU GRAFFO SCRIPT LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active - Proposal to Strike off
SUSANNA MARY NICOLAOU GOLDBLOCK INVESTMENT CO. LIMITED Director 1992-03-26 CURRENT 1964-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-03-15Unaudited abridged accounts made up to 2022-06-30
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 2 Old Court Mews 311a Chase Road London N14 6JS England
2022-07-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-22PSC07CESSATION OF HOLDNIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22PSC02Notification of New Pantheon Properties Limited as a person with significant control on 2021-12-23
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HELENA CHRISTINE NICOLAOU
2022-02-22TM02Termination of appointment of Susanna Mary Nicolaou on 2021-12-23
2021-04-01RES13Resolutions passed:
  • Shareholders approve the sale of the company 22/01/2021
  • Resolution of removal of pre-emption rights
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-17PSC07CESSATION OF CONSTANTINA NICOLAOU AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17PSC02Notification of Holdnic Limited as a person with significant control on 2021-01-22
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-20CH01Director's details changed for Miss Susanna Mary Nicolaou on 2020-10-20
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA England
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA MARY NICOLAOU
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA CHRISTINE NICOLAOU
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-11AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Ms Constantina Nicolaou on 2016-02-11
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Digby's Barn Burnt Farm Ride Goffs Oak Herts EN7 5JA
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-27AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02SH0129/09/14 STATEMENT OF CAPITAL GBP 10
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Miss Susanna Mary Nicolaou on 2012-01-24
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0122/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0122/01/10 ANNUAL RETURN FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 8 Selborne Road London N14 7DH
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 11/04/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 393 GREEN LANES LONDON N4 1EU
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU
2009-05-20363aRETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
2009-05-20363aRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED CONSTANTINA NICOLAOU
2009-04-14288aDIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363aRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-22363aRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-03363aRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-07-25395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12363aRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-23363sRETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-03-22363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-17363sRETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-24288DIRECTOR RESIGNED
1992-06-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-19363bRETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-11-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-19363aRETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-03-16363RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-03-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-06-26AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-06-26363RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PANTHEON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-07-25 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1987-10-06 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1987-10-06 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1987-10-06 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1987-10-06 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1978-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1976-06-01 Outstanding CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1974-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1974-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1971-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PANTHEON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON PROPERTIES LIMITED
Trademarks
We have not found any records of PANTHEON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PANTHEON PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA