Company number 05223029
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 700
. The most likely internet sites of ATHLONE PROPERTIES LIMITED are www.athloneproperties.co.uk, and www.athlone-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Athlone Properties Limited is a Private Limited Company.
The company registration number is 05223029. Athlone Properties Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Athlone Properties Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £337.58k. It is £-2.85k against last year. The cash in hand is £4.28k. It is £-2.14k against last year. And the total assets are £354.28k, which is £-2.14k against last year. ALANI, Josephine is a Secretary of the company. ALANI, Munim is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALANI, John Christopher has been resigned. The company operates in "Development of building projects".
athlone properties Key Finiance
LIABILITIES
£337.58k
-1%
CASH
£4.28k
-34%
TOTAL ASSETS
£354.28k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mr Munim Alani
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Alani
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATHLONE PROPERTIES LIMITED Events
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 33 more events
26 Nov 2004
Ad 22/10/04--------- £ si 499@1=499 £ ic 1/500
09 Sep 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
08 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation
5 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 343 and 343A london road westcliff on sea essex t/no…
20 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h 343/343A london road, westcliff on sea, essex. With…
24 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…