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Company Information for

AEGEAN PROPERTIES LIMITED

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, LONDON, N3 2SZ,
Company Registration Number
10067147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aegean Properties Ltd
AEGEAN PROPERTIES LIMITED was founded on 2016-03-16 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Aegean Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGEAN PROPERTIES LIMITED
 
Legal Registered Office
3rd Floor Marlborough House
298 Regents Park Road
Finchley
LONDON
N3 2SZ
 
Filing Information
Company Number 10067147
Company ID Number 10067147
Date formed 2016-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2024-03-15
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-18 06:11:06
Primary Source:Companies House
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Companies with same name AEGEAN PROPERTIES LIMITED
The following companies were found which have the same name as AEGEAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGEAN PROPERTIES LIMITED ELEVEN BALLYBOES GREENCASTLE CO DONEGAL Dissolved Company formed on the 2004-09-30
AEGEAN PROPERTIES LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1987-12-16
AEGEAN PROPERTIES, LLC 28 CAMPBELL DR Queens DIX HILLS NY 11746 Active Company formed on the 1999-12-15
AEGEAN PROPERTIES, LLC 2090 HARRINGTON MEMORIAL RD. - MANSFIELD OH 44903 Active Company formed on the 2009-02-10
AEGEAN PROPERTIES LIMITED DIL COMPLEX GHODBUNDER ROAD MAJIWADA THANE (W) Maharashtra 400610 ACTIVE Company formed on the 1995-01-19
AEGEAN PROPERTIES, LLC 3020 NE 32ND AVENUE FT. LAUDERDALE FL 33308 Inactive Company formed on the 2004-10-27
AEGEAN PROPERTIES, INC. 2617 LAKE DR. NORTH BOYNTON BCH FL 33435 Inactive Company formed on the 1992-02-07
AEGEAN PROPERTIES LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2017-08-22
AEGEAN PROPERTIES INC California Unknown
AEGEAN PROPERTIES INC California Unknown
AEGEAN PROPERTIES INC Pennsylvannia Unknown
AEGEAN PROPERTIES LLC Missouri Unknown
AEGEAN PROPERTIES & BROKERAGE, INC. 3000 CORAL WAY MIAMI FL 33145 Active Company formed on the 2020-05-18
AEGEAN PROPERTIES INVESTMENTS COMPANY THE TRUST COMPANY COMPLEX AJELTAKE ROAD AJELTAKE ISLAND MAJURO MH96960 Active Company formed on the 2023-01-23

Company Officers of AEGEAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANNA FRANCES CONSTANTINE
 Director 2017-03-10
LEONARDO GEORGE CONSTANTINE
 Director 2017-03-17
OLIVER ILIAS LEON CONSTANTINE
 Director 2017-03-17
PIERCE RALPH CONNIE CONSTANTINE
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2016-03-16 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA FRANCES CONSTANTINE AEGEAN HERITAGE FOODS LIMITED Director 2016-04-13 CURRENT 2014-01-24 Active
ANNA FRANCES CONSTANTINE LITCHFIELD INVESTMENTS HOLDINGS LIMITED Director 2011-12-01 CURRENT 1956-01-06 Active
ANNA FRANCES CONSTANTINE AEGEAN HERITAGE LTD. Director 2008-06-29 CURRENT 1993-06-09 Active
ANNA FRANCES CONSTANTINE BOWLAND ESTATE LIMITED Director 1988-03-31 CURRENT 1984-11-20 Active
OLIVER ILIAS LEON CONSTANTINE AEGEAN HERITAGE LTD. Director 2016-09-09 CURRENT 1993-06-09 Active
PIERCE RALPH CONNIE CONSTANTINE AEGEAN HERITAGE FOODS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PIERCE RALPH CONNIE CONSTANTINE AEGEAN HERITAGE LTD. Director 1993-06-24 CURRENT 1993-06-09 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
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-06-28Application to strike the company off the register
2024-06-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CH01Director's details changed for Mrs Anna Frances Constantine on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERCE RALPH CONNIE CONSTANTINE / 17/07/2018
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Hollyhurst House Barton Under Needwood Burton-on-Trent DE13 8BS United Kingdom
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO GEORGE CONSTANTINE / 17/07/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ILIAS LEON CONSTANTINE / 17/07/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA FRANCES CONSTANTINE / 17/07/2018
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR OLIVER ILIAS LEON CONSTANTINE
2017-03-20AP01DIRECTOR APPOINTED MR LEONARDO GEORGE CONSTANTINE
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16SH0110/03/17 STATEMENT OF CAPITAL GBP 4
2017-03-16AP01DIRECTOR APPOINTED MRS ANNA FRANCES CONSTANTINE
2016-09-29AP01DIRECTOR APPOINTED MR PIERCE RALPH CONNIE CONSTANTINE
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEGEAN 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 AEGEAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEGEAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AEGEAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN PROPERTIES LIMITED
Trademarks
We have not found any records of AEGEAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN 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 (99999 - Dormant Company) as AEGEAN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN 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 AEGEAN 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 AEGEAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 2SZ