Athena Properties Limited

Company Name	Athena Properties Limited
Directors	Mendel Cik and Seril Cik
Company Status	Active
Company Number	03426656
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mendel Cik
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Austrian
Status	Current
Appointed	26 November 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 32 Castlewood Road London N16 6DW

Director Name	Mrs Seril Cik
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 32 Castlewood Road London N16 6DW

Director Name	Andreas Antoni
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Woodland Way Goffs Oak Waltham Cross Hertfordshire EN2 5NT

Director Name	Mr Antonios Panayiotou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	106 Lakenheath Southgate London N14 4RS

Secretary Name	Mr Antonios Panayiotou
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	106 Lakenheath Southgate London N14 4RS

Director Name	George Panayiotou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	62 Faversham Avenue Enfield Middlesex EN1 2BU

Director Name	Mr Pierakis Panayiotou
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 November 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	49 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH

Director Name	Ace Registrars Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Contact

Website	www.athena-properties.com

Location

Registered Address	C/O 32 Castlewood Road London N16 6DW
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at £1	Mrs A. Panayiotou 8.00% Ordinary
230 at £1	Mr Andreas Antoni 23.00% Ordinary
230 at £1	Mr Antonios Panayiotou 23.00% Ordinary
230 at £1	Mr George Panayiotou 23.00% Ordinary
230 at £1	Mr Pierakis Panayiotou 23.00% Ordinary

Financials

Year	2014
Net Worth	£81,498
Cash	£60
Current Liabilities	£249,168

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

26 November 2019	Delivered on: 6 December 2019 Persons entitled: Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Classification: A registered charge Particulars: Charge over 83 maury road, london, N16 7BT. Outstanding
26 November 2019	Delivered on: 29 November 2019 Persons entitled: Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Classification: A registered charge Particulars: Charge over 83 maury road, london, N16 7BT. Outstanding
26 November 2019	Delivered on: 29 November 2019 Persons entitled: Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Classification: A registered charge Particulars: Charge over 31 jenner road, london, N16 7SB. Outstanding
26 November 2019	Delivered on: 27 November 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 31 jenner road, london, N16 7SB registered at hm land registry with title absolute under title number EGL376981.. All that freehold property situate and known as 83 maury road, london, N16 7BT registered at hm land registry with title absolute under title number LN135311. Outstanding
26 November 2019	Delivered on: 27 November 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
22 July 2013	Delivered on: 31 July 2013 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2001	Delivered on: 8 February 2001 Persons entitled: Bank of Cyprus Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 83 maury road london N16 together with all buildings and fixtures (including trade and tenants fixtures) thereon. Outstanding
2 February 2001	Delivered on: 6 February 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture being a fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All that freehold property known as 31 jenner road, london N16 7SB and registered at hm land registry with title number EGL376981. All that freehold property known as 83 maury road, london, N16 7BT and registered at hm land registry with title number LN135311. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All that freehold property known as 31 jenner road, london N16 7SB and registered at hm land registry with title number EGL376981. All that freehold property known as 83 maury road, london, N16 7BT and registered at hm land registry with title number LN135311. Outstanding
26 November 2019	Delivered on: 6 December 2019 Persons entitled: Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Antonios Panayiotou Andreas Antoni George Panayiotou Pierakis Panayioutou Classification: A registered charge Particulars: Charge over 31 jenner road, london, N16 7SB. Outstanding
30 July 1998	Delivered on: 31 July 1998 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 jenner road london together with all buildings and fixtures. Outstanding

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
18 January 2024	Micro company accounts made up to 31 August 2023 (5 pages)
9 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
3 March 2023	Amended micro company accounts made up to 31 August 2021 (4 pages)
26 February 2023	Micro company accounts made up to 31 August 2022 (5 pages)
14 July 2022	Amended micro company accounts made up to 31 August 2021 (7 pages)
29 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
12 April 2021	Registered office address changed from 48 Queen Anne Street London W1G 9JJ England to C/O 32 Castlewood Road London N16 6DW on 12 April 2021 (1 page)
9 April 2021	Satisfaction of charge 034266560009 in full (1 page)
9 April 2021	Satisfaction of charge 034266560007 in full (1 page)
9 April 2021	Satisfaction of charge 034266560008 in full (1 page)
9 April 2021	Satisfaction of charge 034266560010 in full (1 page)
9 April 2021	Satisfaction of charge 034266560005 in full (1 page)
9 April 2021	Satisfaction of charge 034266560006 in full (1 page)
7 April 2021	Cessation of Seril Cik as a person with significant control on 26 November 2019 (1 page)
7 April 2021	Notification of A Good Start Ltd as a person with significant control on 26 November 2019 (2 pages)
7 April 2021	Cessation of Mendel Cik as a person with significant control on 26 November 2019 (1 page)
29 March 2021	Registration of charge 034266560012, created on 24 March 2021 (37 pages)
29 March 2021	Registration of charge 034266560011, created on 24 March 2021 (42 pages)
28 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
6 December 2019	Registration of charge 034266560009, created on 26 November 2019 (15 pages)
6 December 2019	Registration of charge 034266560010, created on 26 November 2019 (15 pages)
29 November 2019	Termination of appointment of Antonios Panayiotou as a secretary on 26 November 2019 (1 page)
29 November 2019	Termination of appointment of Andreas Antoni as a director on 26 November 2019 (1 page)
29 November 2019	Registration of charge 034266560007, created on 26 November 2019 (5 pages)
29 November 2019	Appointment of Seril Cik as a director on 26 November 2019 (2 pages)
29 November 2019	Notification of Mendel Cik as a person with significant control on 26 November 2019 (2 pages)
29 November 2019	Registered office address changed from 88 Stoke Newington High Street London N16 7NY to 48 Queen Anne Street London W1G 9JJ on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Pierakis Panayiotou as a director on 26 November 2019 (1 page)
29 November 2019	Notification of Seril Cik as a person with significant control on 26 November 2019 (2 pages)
29 November 2019	Appointment of Mendel Cik as a director on 26 November 2019 (2 pages)
29 November 2019	Termination of appointment of Antonios Panayiotou as a director on 26 November 2019 (1 page)
29 November 2019	Cessation of Antonios Panayiotou as a person with significant control on 26 November 2019 (1 page)
29 November 2019	Cessation of Andreas Antoni as a person with significant control on 26 November 2019 (1 page)
29 November 2019	Termination of appointment of George Panayiotou as a director on 26 November 2019 (1 page)
29 November 2019	Registration of charge 034266560008, created on 26 November 2019 (5 pages)
27 November 2019	Registration of charge 034266560005, created on 26 November 2019 (12 pages)
27 November 2019	Registration of charge 034266560006, created on 26 November 2019 (18 pages)
26 November 2019	Satisfaction of charge 034266560004 in full (1 page)
26 November 2019	Satisfaction of charge 3 in full (1 page)
26 November 2019	Satisfaction of charge 1 in full (1 page)
26 November 2019	Satisfaction of charge 2 in full (1 page)
8 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
1 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
20 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
20 April 2018	Notification of Andreas Antoni as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
26 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (8 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (8 pages)
12 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (8 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013	Registration of charge 034266560004 (16 pages)
31 July 2013	Registration of charge 034266560004 (16 pages)
12 November 2012	Director's details changed for Pierakis Panayiotou on 1 March 2012 (3 pages)
12 November 2012	Director's details changed for Pierakis Panayiotou on 1 March 2012 (3 pages)
12 November 2012	Director's details changed for Pierakis Panayiotou on 1 March 2012 (3 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 November 2008	Return made up to 29/08/08; full list of members (10 pages)
4 November 2008	Return made up to 29/08/08; full list of members (10 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 October 2006	Return made up to 29/08/06; full list of members (9 pages)
5 October 2006	Return made up to 29/08/06; full list of members (9 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 September 2005	Return made up to 29/08/05; full list of members (9 pages)
7 September 2005	Return made up to 29/08/05; full list of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 September 2004	Return made up to 29/08/04; full list of members (9 pages)
22 September 2004	Return made up to 29/08/04; full list of members (9 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 September 2003	Return made up to 29/08/03; full list of members (9 pages)
27 September 2003	Return made up to 29/08/03; full list of members (9 pages)
16 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 September 2002	Return made up to 29/08/02; full list of members (9 pages)
26 September 2002	Return made up to 29/08/02; full list of members (9 pages)
16 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Registered office changed on 06/02/01 from: 88 stoke newington high street london N16 7NY (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 88 stoke newington high street london N16 7NY (1 page)
13 October 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
21 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
21 October 1999	Return made up to 29/08/99; no change of members (4 pages)
21 October 1999	Return made up to 29/08/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
9 October 1998	Return made up to 29/08/98; full list of members (6 pages)
9 October 1998	Return made up to 29/08/98; full list of members (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Ad 10/06/98--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
16 June 1998	Ad 10/06/98--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 34 hendon lane finchley london N3 1TT (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 34 hendon lane finchley london N3 1TT (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Incorporation (12 pages)
29 August 1997	Incorporation (12 pages)

Athena Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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