Pantheon Properties Limited, London
Pantheon Properties Limited is a private limited company. Located at 1 Kings Avenue, London N21 3NA, this 52 years old enterprise was incorporated on 1971-09-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this enterprise: Susanna N. (appointed on 22 January 1992).
| About | |
|---|---|
| Name: Pantheon Properties Limited | |
| Number: 01023259 | |
| Incorporation date: 1971-09-07 | |
| End of financial year: 30 June |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | 1 Kings Avenue, London, N21 3NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12750722 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Kings Avenue, London, N21 3NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12740610 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 753,396 | 781,232 | 18,063 | 61,030 | 56,634 | 51,563 | 132,020 | 600,345 | 577,171 |
| Fixed Assets | 3,732,563 | 3,726,807 | 3,721,626 | 3,716,963 | 3,712,767 | 3,708,991 | 6,079,316 | 6,098,840 | 6,095,255 |
| Total Assets Less Current Liabilities | 4,327,050 | 4,338,915 | 3,643,980 | 3,698,327 | 3,689,870 | 3,694,328 | 6,176,597 | 6,264,234 | 6,225,261 |
| Number Shares Allotted | - | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,644,679 | 3,656,544 | 2,961,609 | 3,015,956 | - | - | - | - | - |
| Tangible Fixed Assets | 3,732,563 | 3,726,807 | - | - | - | - | - | - | - |
The date for Pantheon Properties Limited confirmation statement filing is 2024-03-07. The last one was sent on 2023-02-22. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: New Pantheon Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Kings Avenue, N21 3NA London. Holdnic Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Kings Avenue, N21 3NA London. Constantina N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2021-06-30 filed on: 1st, July 2022 | accounts |
Free Download
(13 pages)
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