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ATHEL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athel Investments Ltd. The company was founded 5 years ago and was given the registration number 11967892. The firm's registered office is in LONDON. You can find them at Flat 3 72, Santos Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ATHEL INVESTMENTS LTD
Company Number:11967892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 3 72, Santos Road, London, England, SW18 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 72, Santos Road, London, United Kingdom, SW18 1NS

Director29 April 2019Active
242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE

Director29 April 2019Active

People with Significant Control

Mr Thomas Ewan Anderson
Notified on:29 April 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Flat 3, 72, London, England, SW18 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Langford Harper
Notified on:29 April 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Accounts

Change account reference date company previous shortened.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Incorporation

Incorporation company.

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