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

ATHENA PROPERTIES LIMITED

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
03426656
Private Limited Company
Active

Company Overview

About Athena Properties Ltd
ATHENA PROPERTIES LIMITED was founded on 1997-08-29 and has its registered office in London. The organisation's status is listed as "Active". Athena Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATHENA PROPERTIES LIMITED
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
Other companies in N16
 
Filing Information
Company Number 03426656
Company ID Number 03426656
Date formed 1997-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA PROPERTIES LIMITED
The accountancy firm based at this address is PRECISION LTD
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Companies with same name ATHENA PROPERTIES LIMITED
The following companies were found which have the same name as ATHENA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA PROPERTIES (SW) LIMITED GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1TZ Active Company formed on the 2014-07-25
ATHENA PROPERTIES LLC MARC MATHIOS 4216 PARK AVE BRONX NY 10457 Active Company formed on the 2001-06-06
ATHENA PROPERTIES, LLC 18926 83RD AVE W EDMONDS WA 980260000 Dissolved Company formed on the 2002-01-30
ATHENA PROPERTIES, LLC 824 S FRANKLIN ST DENVER CO 80209 Voluntarily Dissolved Company formed on the 2009-11-02
Athena Properties, LLC 1712 Pioneer Ave. Suite 500 Cheyenne Wyoming 82001 Active Company formed on the 2015-08-11
ATHENA PROPERTIES & DEVELOPMENT LLC 837 BOARDMAN CANFIELD RD STE 209 BOARDMAN OH 44512 Active Company formed on the 2006-12-11
Athena Properties, L.L.C. 5720 CENTER LN FALLS CHURCH VA 22041 Active Company formed on the 2002-12-31
ATHENA PROPERTIES LIMITED PARTNERSHIP 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 Active Company formed on the 2001-12-31
ATHENA PROPERTIES GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-05-15
ATHENA PROPERTIES PTY LTD Active Company formed on the 2004-05-04
Athena Properties LLC Delaware Unknown
ATHENA PROPERTIES, INC. 3008 S.M.U. BLVD ORLANDO FL 32817 Inactive Company formed on the 1995-04-17
ATHENA PROPERTIES OF NORTH FLORIDA, LLC 267 carolina ave Fort Myers Beach FL 33931 Active Company formed on the 2012-06-05
ATHENA PROPERTIES, LLC 3812 CHURCHILL DOWNS DR DAVIE FL 33328 Inactive Company formed on the 2005-12-28
ATHENA PROPERTIES, INC. 1114 LAKE TERRACE #202A BOYNTON BEACH FL 33426 Inactive Company formed on the 2001-02-07
ATHENA PROPERTIES OF SOUTH FLORIDA, INCORPORATED 500 W CYPRESS CREEK RD SUITE 380 FT LAUDERDALE FL 33309 Inactive Company formed on the 2004-01-09
ATHENA PROPERTIES, INC. 1113 AZIE MORTON RD AUSTIN TX 78704 Active Company formed on the 1997-03-18
ATHENA PROPERTIES GROUP INC Georgia Unknown
ATHENA PROPERTIES INCORPORATED Georgia Unknown
ATHENA PROPERTIES INC Georgia Unknown

Company Officers of ATHENA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTONIOS PANAYIOTOU
 Company Secretary 1997-08-29
ANDREAS ANTONI
 Director 1997-08-29
ANTONIOS PANAYIOTOU
 Director 1997-08-29
GEORGE PANAYIOTOU
 Director 2001-03-15
PIERAKIS PANAYIOTOU
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
 Company Secretary 1997-08-29 1997-08-29
ACE REGISTRARS LIMITED
 Director 1997-08-29 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIOS PANAYIOTOU ATHENA DRY CLEANERS LTD Company Secretary 1999-02-12 CURRENT 1999-02-12 Active - Proposal to Strike off
ANTONIOS PANAYIOTOU ATHENA DRY CLEANERS LTD Director 1999-02-12 CURRENT 1999-02-12 Active - Proposal to Strike off
PIERAKIS PANAYIOTOU DASH GROUP ABODE LTD Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
PIERAKIS PANAYIOTOU PROPERTIYMATTERS.CO.UK LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-05-06

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
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-03Amended mirco entity accounts made up to 2021-08-31
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-14AAMDAmended mirco entity accounts made up to 2021-08-31
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 48 Queen Anne Street London W1G 9JJ England
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034266560008
2021-04-07PSC02Notification of A Good Start Ltd as a person with significant control on 2019-11-26
2021-04-07PSC07CESSATION OF MENDEL CIK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266560012
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266560010
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENDEL CIK
2019-11-29AP01DIRECTOR APPOINTED MENDEL CIK
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 88 Stoke Newington High Street London N16 7NY
2019-11-29PSC07CESSATION OF ANDREAS ANTONI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PIERAKIS PANAYIOTOU
2019-11-29TM02Termination of appointment of Antonios Panayiotou on 2019-11-26
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266560008
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266560006
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034266560004
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ANTONI
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266560004
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Pierakis Panayiotou on 2012-03-01
2012-10-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0129/08/12 ANNUAL RETURN FULL LIST
2011-10-10AR0129/08/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0129/08/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Pierakis Panayiotou on 2010-01-01
2010-10-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0129/08/09 ANNUAL RETURN FULL LIST
2008-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04363sRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-22363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-26363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 88 STOKE NEWINGTON HIGH STREET LONDON N16 7NY
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/00
2000-09-21363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-21363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-09363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-06-1688(2)RAD 10/06/98--------- £ SI 1000@1=1000 £ IC 1/1001
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-19288bDIRECTOR RESIGNED
1997-09-19288bSECRETARY RESIGNED
1997-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-19287REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT
1997-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ATHENA 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 ATHENA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2001-02-08 Outstanding BANK OF CYPRUS
DEBENTURE BEING A FIXED AND FLOATING CHARGE 2001-02-06 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1998-07-31 Outstanding BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due After One Year 2012-09-01 £ 196,684
Creditors Due Within One Year 2012-09-01 £ 236,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ATHENA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1,000
Cash Bank In Hand 2012-09-01 £ 323
Current Assets 2012-09-01 £ 1,399
Debtors 2012-09-01 £ 1,076
Fixed Assets 2012-09-01 £ 479,552
Shareholder Funds 2012-09-01 £ 47,351
Tangible Fixed Assets 2012-09-01 £ 479,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA PROPERTIES LIMITED
Trademarks
We have not found any records of ATHENA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA 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 (55900 - Other accommodation) as ATHENA PROPERTIES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ATHENA 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 ATHENA 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 ATHENA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6DW