Company Information for ATHENIA CLOSE MANAGEMENT LIMITED
TONY R POMFRET & ASSOCIATES, 37A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TA,
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Company Registration Number
04258598
Private Limited Company
Active |
Company Name | ||
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ATHENIA CLOSE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
TONY R POMFRET & ASSOCIATES 37A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TA Other companies in EN11 | ||
Previous Names | ||
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Company Number | 04258598 | |
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Company ID Number | 04258598 | |
Date formed | 2001-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWIN EARLEY |
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MICHAEL EDWIN EARLEY |
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VERONICA MAY EARLEY |
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BEN GUJRAL |
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CHRISTOPHER PAUL JOWITT |
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CHRISTIAN MANSFIELD OSBORNE |
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RICHARD MARK QUAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL JOWITT |
Company Secretary | ||
PHILIP ANTHONY LAMBERT |
Director | ||
MARTYN SYDNEY PIZER |
Company Secretary | ||
MARTYN SYDNEY PIZER |
Director | ||
GAIL SUSAN EDWARDS |
Company Secretary | ||
LESLIE JOHN EDWARDS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARMIGAN PUBLICITY LIMITED | Director | 1991-11-20 | CURRENT | 1971-02-11 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
ISS ACQUISITION LIMITED | Director | 2014-06-20 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISS HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver | |
HARKAND GULF CONTRACTING LIMITED | Director | 2014-06-20 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
HARKAND (AME) LIMITED | Director | 2014-06-17 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND GULF LIMITED | Director | 2014-03-28 | CURRENT | 2013-05-17 | Liquidation | |
HERTFORD CONTROLS LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-11 | Active | |
OTTICO EYEWEAR LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-02-28 | |
BOW COMMON LANE MANAGEMENT LIMITED | Director | 2004-11-15 | CURRENT | 1998-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
Director's details changed for Mr Manish Kumar Aron Shah on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AP01 | DIRECTOR APPOINTED MRS KARISHMA MANISH SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MAY EARLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL JOWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
TM02 | Termination of appointment of Michael Edwin Earley on 2019-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWIN EARLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/11 FROM 6 Athenia Close Goffs Oak Waltham Cross Hertfordshire EN7 5ES | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK QUAIL / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MANSFIELD OSBORNE / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JOWITT / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MAY EARLEY / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN EARLEY / 18/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWIN EARLEY / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MICHAEL EDWIN EARLEY | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4 ATHENIA CLOSE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5ES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JOWITT | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHRISTIAN MANSFIELD OSBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP LAMBERT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 2 ATHENIA CLOSE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5ES | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 2 ATHENIA CLOSE GOFFS OAK ENFIELD MIDDLESEX EN7 5ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OAKLAND MANAGEMENT (CUFFLEY HILL ) LIMITED CERTIFICATE ISSUED ON 16/07/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 ATHENIA CLOSE MANAGEMENT LIMITED
Cash Bank In Hand | 2012-08-01 | £ 5 |
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Shareholder Funds | 2012-08-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ATHENIA CLOSE MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |