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New Pantheon Properties Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW PANTHEON PROPERTIES LIMITED

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

This company is commonly known as New Pantheon Properties Limited. The company was founded 3 years ago and was given the registration number 12750722. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW PANTHEON PROPERTIES LIMITED
Company Number:12750722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director17 July 2020Active

People with Significant Control

Ms Susanna Mary Nicolaou
Notified on:17 July 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Change account reference date company previous shortened.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Capital

Capital allotment shares.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Incorporation

Incorporation company.

Download

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