Active - Proposal to Strike off
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Home > England & Wales Companies > ATHERSTONE PROPERTIES LIMITED
Company Information for ATHERSTONE PROPERTIES LIMITED
7 COTMAN CLOSE, LONDON, NW11 6QD,
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Company Registration Number
 05754642 Private Limited Company
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Company Overview
About Atherstone Properties Ltd
ATHERSTONE PROPERTIES LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atherstone Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ATHERSTONE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 7 COTMAN CLOSE LONDON NW11 6QD Other companies in NW11 | |
Filing Information
| Company Number | 05754642 | |
|---|---|---|
| Company ID Number | 05754642 | |
| Date formed | 2006-03-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-03-23 | |
| Return next due | 2018-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
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Companies with same name ATHERSTONE PROPERTIES LIMITED
The following companies were found which have the same name as ATHERSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ATHERSTONE PROPERTIES LIMITED | O'MAHONY & CO CLOONACAUNEEN CLAREGALWAY GALWAY | Dissolved | Company formed on the 1997-08-26 |
 |
ATHERSTONE PROPERTIES LIMITED. | B-112 Rolex Shopping Centre Station Road Goregaon (West) Mumbai Maharashtra 400062 | ACTIVE | Company formed on the 2006-11-28 |
Company Officers of ATHERSTONE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN COLIN MARKOVITZ |
||
BRIAN COLIN MARKOVITZ |
||
ROCHELLE MARKOVITZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN OWEN MARKOVITZ |
Director | ||
PAUL HUGH MARKOVITZ |
Director | ||
IVOR ARNOLD MARKOVITZ |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAWBANK PROPERTIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-02-06 | |
| NEWDAY INVESTMENTS LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
| ARGYLL (WESTERN) LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
| ARGYLL (SWADLINCOTE) LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
| ARGYLL (NEWPORT) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
| ARGYLL (ELMSTEAD MARKET) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| ARGYLL (SKEGBY) LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| ARGYLL (DEVONSHIRE ROAD) LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
| ARGYLL (MCDONALD ROAD) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
| ARGYLL (SPRINGFIELD AVENUE) LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
| ARGYLL (RUSSELL GREEN CLOSE) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| ARGYLL (ORCHARD AVENUE) LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| ARGYLL (HAZEL GROVE) LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
| ARGYLL (CLARENDON WAY) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| WOODCOTE SIDE (EPSOM) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| PURLEY AND WORCESTER PARK LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2018-03-20 | |
| SYDENHAM ROAD LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| WYBUNBURY ROAD (WILLASTON) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| ALLENSTYLE WAY (YELLAND) LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
| WELL STREET (HACKNEY) LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2018-02-20 | |
| WOODCOTE ROAD (WALLINGTON) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-02-02 | |
| EAST STREET (EPSOM) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| BOXFORD CLOSE (SELSDON) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| CALVIN STREET SHOREDITCH LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| HARPENDEN ROAD (ST ALBANS) LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-02-28 | |
| KA (CLAPHAM) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-06-07 | |
| LITFIELD PLACE (CLIFTON) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2016-06-07 | |
| BRIGHTON ROAD (COULSDON) LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-02-23 | |
| DINGLEY ROAD (MOORFIELDS) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-12-20 | |
| CROYDON ROAD (REIGATE) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-02-24 | |
| RUSSELL HILL (PURLEY) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-02-16 | |
| ST ALPHONSUS ROAD (CLAPHAM) LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2016-07-05 | |
| COURT LANE (DULWICH) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-01-12 | |
| ARGYLL PROPERTY PARTNERS (HARLINGTON) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
| ARTILLERY LANE (SPITALFIELDS) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-06-07 | |
| ARGYLL PROPERTY PARTNERS (WANDSWORTH) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2016-05-31 | |
| ARGYLL PROPERTY PARTNERS (D12) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
| ARGYLL PROPERTY PARTNERS (C12) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2015-03-31 | |
| ARGYLL PROPERTY PARTNERS (B12) LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2015-03-31 | |
| ARGYLL PROPERTY PARTNERS (A12) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2015-03-31 | |
| ARGYLL PROPERTY PARTNERS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
| SHAWBANK PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-02-06 | |
| NEWDAY INVESTMENTS LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
| ARGYLL PROPERTY PARTNERS LIMITED | Director | 2007-01-05 | CURRENT | 2006-07-14 | Active | |
| SHAWBANK PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-02-06 | |
| NEWDAY INVESTMENTS LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOVITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKOVITZ | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM SUITE 3 85 NEW CAVENDISH STREET LONDON W1W 6XD | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE MARKOVITZ / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 | |
| AR01 | 23/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN OWEN MARKOVITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MARKOVITZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARNOLD MARKOVITZ / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 43 PORTLAND PLACE LONDON W1B 1QH | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: FLAT 5 2 GLOUCESTER GATE LONDON NW1 4HG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 28/03/06--------- £ SI 298@1=298 £ IC 2/300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ATHERSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATHERSTONE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHERSTONE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ATHERSTONE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATHERSTONE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ATHERSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATHERSTONE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHERSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHERSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATHERSTONE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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