Active
Company Information for AEON PROPERTY LIMITED
HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ,
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Company Registration Number
05096337
Private Limited Company
Active |
Company Name | |
---|---|
AEON PROPERTY LIMITED | |
Legal Registered Office | |
HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX CM20 2NQ Other companies in CM19 | |
Company Number | 05096337 | |
---|---|---|
Company ID Number | 05096337 | |
Date formed | 2004-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:09:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEON PROPERTY MANAGEMENT LIMITED | 4A ROMAN ROAD EAST HAM LONDON E6 3RX | Active | Company formed on the 2012-03-09 | |
AEON PROPERTY CONSULTANTS LIMITED | 18 MOYGLASS CRUSHEEN, CLARE, V95XT71, IRELAND V95XT71 | Liquidation | Company formed on the 2012-07-03 | |
AEON PROPERTY MANAGEMENT, LLC | PO BOX 519 Tompkins ITHACA NY 14851 | Active | Company formed on the 2004-08-23 | |
AEON PROPERTY SOLUTIONS INC | 455 E. 148 STREET APARTMENT 522 BRONX NY 10455 | Active | Company formed on the 2015-07-31 | |
AEON PROPERTY, LLC | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2008-03-17 | |
AEON PROPERTY HOLDINGS LIMITED | 18 MOYGLASS CRUSHEEN, CLARE, V95XT71, Ireland V95XT71 | Dissolved | Company formed on the 2016-02-02 | |
AEON PROPERTY INVESTMENTS LIMITED | 18 MOYGLASS CRUSHEEN CO. CLARE V95XT71 | Dissolved | Company formed on the 2016-02-02 | |
AEON PROPERTY PTE. LTD. | LORONG 1 TOA PAYOH Singapore 310107 | Dissolved | Company formed on the 2012-06-29 | |
AEON PROPERTY AGENCY LIMITED | Active | Company formed on the 2010-07-19 | ||
AEON PROPERTY SDN. BHD. | Unknown | |||
AEON PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
AEON PROPERTY SOLUTIONS LTD | 67 BRAYBROOK ORTON GOLDHAY PETERBOROUGH PE2 5SJ | Active - Proposal to Strike off | Company formed on the 2018-08-13 | |
AEON PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
AEON PROPERTY GROUP LLC | Mississippi | Unknown | ||
AEON PROPERTY HOLDINGS LLC | 17806 W INTERSTATE 10 STE 300 SAN ANTONIO TX 78257 | Forfeited | Company formed on the 2021-12-30 | |
AEON PROPERTY HOLDINGS LLC | 463 Broome Street Apt 3 New York NY 10013 | Active | Company formed on the 2021-11-29 | |
AEON PROPERTY MANAGEMENT LLC | 3125 RYAN DRIVE SOUTHEAST SALEM OR 97301 | Active | Company formed on the 2023-03-08 | |
AEON PROPERTY INVESTMENT COMPANY LIMITED | 60 FLEECE LANE NUNEATON CV11 6BS | Active | Company formed on the 2024-04-13 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SR MANAGEMENT |
Company Secretary | ||
SARAH JAY |
Company Secretary | ||
LOUISE KATHLEEN BROCKLEY |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Suite 1.04 Gainsborough Business Centre Sheering Lower Road Sawbridgeworth CM21 9FL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Suite 1.04 Gainsborough Business Centre Sheering Lower Road Sawbridgeworth CM21 9FL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Sarah Jay on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM Suite 104 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050963370011 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050963370010 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Jay on 2015-08-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SR MANAGEMENT | |
CH01 | Director's details changed for Sarah Jay on 2013-05-01 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 475 BETHNAL GREEN ROAD LONDON E2 9QH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAY / 06/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR MANAGEMENT / 06/04/2010 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAY / 23/04/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE BROCKLEY | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH JAY | |
288a | SECRETARY APPOINTED SR MANAGEMENT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 37 WAPPING HIGH STREET WAPPING LONDON E1W 1NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AC92 | ORDER OF COURT - RESTORATION 09/06/06 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: HIGHLANDS HOBBS CROSS OLD HARLOW ESSEX CM17 0NN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-05-11 |
Proposal to Strike Off | 2005-09-20 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 1,353,230 |
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Creditors and other liabilities
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 AEON PROPERTY LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 33,649 |
Cash Bank In Hand | 2012-04-30 | £ 123,257 |
Current Assets | 2012-05-01 | £ 33,649 |
Current Assets | 2012-04-30 | £ 186,965 |
Current Assets | 2011-04-30 | £ 64,580 |
Debtors | 2012-04-30 | £ 63,708 |
Debtors | 2011-04-30 | £ 64,580 |
Fixed Assets | 2012-05-01 | £ 700,127 |
Fixed Assets | 2012-04-30 | £ 665,307 |
Fixed Assets | 2011-04-30 | £ 2,880,914 |
Shareholder Funds | 2012-05-01 | £ 619,454 |
Shareholder Funds | 2012-04-30 | £ -575,661 |
Shareholder Funds | 2011-04-30 | £ 105,990 |
Tangible Fixed Assets | 2012-05-01 | £ 700,127 |
Tangible Fixed Assets | 2012-04-30 | £ 665,307 |
Tangible Fixed Assets | 2011-04-30 | £ 2,880,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AEON PROPERTY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AEON PROPERTY LIMITED | Event Date | 2010-05-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AEON PROPERTY LIMITED | Event Date | 2005-09-20 |
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. |