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ATHENA SPECIALIST ROOFING LIMITED

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

This company is commonly known as Athena Specialist Roofing Limited. The company was founded 13 years ago and was given the registration number 07267027. The firm's registered office is in LONDON. You can find them at Unit 1 Gemini Business Park, Landmann Way, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ATHENA SPECIALIST ROOFING LIMITED
Company Number:07267027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 1 Gemini Business Park, Landmann Way, London, England, SE14 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Hartscroft, Linton Glade, Croydon, England, CR0 9LB

Director01 April 2013Active
Unit 1, Gemini Business Park, Landmann Way, London, England, SE14 5RL

Director27 May 2010Active
37, College Road, Bromley, BR1 3PU

Secretary27 May 2010Active
37, College Road, Bromley, BR1 3PU

Director27 May 2010Active

People with Significant Control

Mr Michael David Norton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit 1, Gemini Business Park, London, England, SE14 5RL
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Helen Norton
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 1, Gemini Business Park, London, England, SE14 5RL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-05Address

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

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-24Address

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

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Appoint person director company with name date.

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