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Antoniou Investments Limited BARNET

Antoniou Investments started in year 2014 as Private Limited Company with registration number 09346746. The Antoniou Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnet at 120 Cockfosters Road. Postal code: EN4 0DZ. Since 15th January 2015 Antoniou Investments Limited is no longer carrying the name Antonious Investments.

The firm has 3 directors, namely Demetrios A., Harry A. and Maria P.. Of them, Demetrios A., Harry A., Maria P. have been with the company the longest, being appointed on 9 December 2014. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Antoniou Investments Limited Address / Contact

Office Address 120 Cockfosters Road
Town Barnet
Post code EN4 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346746
Date of Incorporation Tue, 9th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Demetrios A.

Position: Director

Appointed: 09 December 2014

Harry A.

Position: Director

Appointed: 09 December 2014

Maria P.

Position: Director

Appointed: 09 December 2014

Graham C.

Position: Director

Appointed: 09 December 2014

Resigned: 09 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Demetrios A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Maria P. This PSC owns 25-50% shares. The third one is Harry A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Demetrios A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maria P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Harry A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Antonious Investments January 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 794       
Balance Sheet
Cash Bank On Hand198338 963829 0652 358 9072 428 9862 574 488923 368412 509
Current Assets12 186431 613921 7772 392 9622 476 2722 611 5221 102 847603 700
Debtors11 98892 65092 71234 05547 28637 034179 479191 191
Net Assets Liabilities6 794293 159497 695665 8072 008 4022 321 3152 751 9083 139 455
Property Plant Equipment 2 9711 493    665
Cash Bank In Hand198       
Net Assets Liabilities Including Pension Asset Liability6 794       
Other Debtors  222     
Tangible Fixed Assets1 407 323       
Reserves/Capital
Called Up Share Capital198       
Profit Loss Account Reserve6 596       
Shareholder Funds6 794       
Other
Accrued Liabilities   89 76897 55195 922124 11594 764
Accumulated Depreciation Impairment Property Plant Equipment 1 4632 9414 4344 4344 4344 4344 656
Additions Other Than Through Business Combinations Investment Property Fair Value Model 6 975 592488 436 26 619 3 332 005 
Additions Other Than Through Business Combinations Property Plant Equipment       887
Average Number Employees During Period   33333
Bank Borrowings 3 906 1233 748 1614 289 8954 118 9523 914 8005 023 3773 800 000
Creditors1 395 9624 634 0334 444 87711 680 88811 509 94511 305 79312 414 37011 904 591
Fixed Assets1 407 3238 705 8869 192 844   15 082 00515 082 670
Further Item Creditors Component Total Creditors   4 289 8954 118 9524 107 9047 390 9938 104 591
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    1 432 377   
Increase From Depreciation Charge For Year Property Plant Equipment 1 4631 478    222
Investment Property1 407 3238 702 9159 191 35110 291 00411 750 00011 750 00015 082 00515 082 005
Investment Property Fair Value Model1 407 3238 702 9159 191 35110 291 00411 750 00011 750 00015 082 00515 082 005
Net Current Assets Liabilities-4 567-3 734 866-4 250 2722 055 6912 101 2992 210 060417 225294 328
Number Shares Issued Fully Paid 198198198198198198198
Other Creditors 9 17413 55621 05343 30032 63979 96580 990
Other Remaining Borrowings   7 390 9937 390 9937 390 9937 390 9938 104 591
Par Value Share111 1111
Prepayments   20 85022 5299 73541 25152 543
Property Plant Equipment Gross Cost 4 434 4 4344 4344 4344 4345 321
Provisions For Liabilities Balance Sheet Subtotal 43 828  332 952332 952332 952332 952
Taxation Social Security Payable      7 6987 689
Total Assets Less Current Liabilities1 402 7564 971 0204 942 57212 346 69513 851 29913 960 06015 499 23015 376 998
Total Borrowings   11 680 88811 509 94511 305 79312 414 37011 904 591
Trade Creditors Trade Payables 192 11 3103 4636 24511 35035 059
Trade Debtors Trade Receivables 68 32175 81513 20524 75727 299138 228138 648
Accrued Liabilities Deferred Income 87 317100 657     
Bank Borrowings Overdrafts 172 137174 179     
Corporation Tax Payable 3 52938 657     
Creditors Due After One Year1 395 962       
Creditors Due Within One Year16 753       
Loans From Directors 3 900 3004 845 000     
Number Shares Allotted198       
Prepayments Accrued Income 24 32916 675     
Profit Loss 286 365      
Share Capital Allotted Called Up Paid198       
Tangible Fixed Assets Additions1 407 323       
Tangible Fixed Assets Cost Or Valuation1 407 323       
Total Additions Including From Business Combinations Property Plant Equipment 4 434      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023 		Free Download (12 pages)

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