Company number 09612957
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 82 FILEY AVENUE, LONDON, ENGLAND, N16 6JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 5 Windus Road London N16 6UT United Kingdom to 82 Filey Avenue London N16 6JJ on 1 March 2017; Previous accounting period shortened from 31 May 2016 to 30 April 2016. The most likely internet sites of ATHELNEY ESTATES LIMITED are www.athelneyestates.co.uk, and www.athelney-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Athelney Estates Limited is a Private Limited Company.
The company registration number is 09612957. Athelney Estates Limited has been working since 28 May 2015.
The present status of the company is Active. The registered address of Athelney Estates Limited is 82 Filey Avenue London England N16 6jj. The company`s financial liabilities are £123.98k. It is £123.98k against last year. And the total assets are £2.43k, which is £2.43k against last year. GOLDBERG, Meir is a Director of the company. Director GOLDBERG, Shmuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
athelney estates Key Finiance
LIABILITIES
£123.98k
CASH
n/a
TOTAL ASSETS
£2.43k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Meir Goldberg
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ATHELNEY ESTATES LIMITED Events
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
01 Mar 2017
Registered office address changed from 5 Windus Road London N16 6UT United Kingdom to 82 Filey Avenue London N16 6JJ on 1 March 2017
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
11 Mar 2016
Registration of charge 096129570004, created on 3 March 2016
11 Mar 2016
Registration of charge 096129570003, created on 3 March 2016
...
... and 0 more events
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Shmuel Goldberg as a director on 29 May 2015
02 Sep 2015
Registration of charge 096129570001, created on 28 August 2015
02 Sep 2015
Registration of charge 096129570002, created on 28 August 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
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MODEL ARTICLES ‐
Model articles adopted
3 March 2016
Charge code 0961 2957 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
3 March 2016
Charge code 0961 2957 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
28 August 2015
Charge code 0961 2957 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: Freehold land, property and buildings known as 76 athelney…
28 August 2015
Charge code 0961 2957 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: Freehold land, property and buildings known as 76 athelney…