Athenlay Properties started in year 1969 as Private Limited Company with registration number 00946749. The Athenlay Properties company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.
The firm has 2 directors, namely Philip A., Ian G.. Of them, Philip A., Ian G. have been with the company the longest, being appointed on 11 November 2010. As of 19 April 2024, there were 2 ex directors - Pantelis A., Charalambos M. and others listed below. There were no ex secretaries.
| Office Address | 67 Westow Street |
| Office Address2 | Upper Norwood |
| Town | London |
| Post code | SE19 3RW |
| Country of origin | United Kingdom |
| Registration Number | 00946749 |
| Date of Incorporation | Mon, 27th Jan 1969 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 55 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 11 November 2010
Position: Director
Appointed: 11 November 2010
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Abjac Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Abjac Developments Limited
| Legal authority | Engalnd And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01105147 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 2 486 631 | 3 350 070 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 48 648 | 46 146 | ||||||||
| Cash Bank On Hand | 46 146 | 40 095 | 136 416 | 37 678 | 143 435 | 51 771 | 157 632 | 103 971 | 228 731 | |
| Current Assets | 129 761 | 165 765 | 274 039 | 375 305 | 477 086 | 574 702 | 683 799 | 765 584 | 719 035 | 849 274 |
| Debtors | 81 113 | 119 619 | 233 944 | 238 889 | 439 408 | 431 267 | 632 028 | 607 952 | 615 064 | 620 543 |
| Net Assets Liabilities | 2 744 613 | 2 845 095 | 3 102 474 | 3 238 631 | 3 401 885 | 3 444 453 | 3 393 661 | 3 358 189 | 3 287 439 | |
| Other Debtors | 1 432 | 1 525 | 791 | 845 | 1 802 | 1 856 | 1 923 | 2 040 | 3 292 | |
| Property Plant Equipment | 149 | 112 | 84 | 63 | 47 | 35 | 27 | 20 | 15 | |
| Tangible Fixed Assets | 199 | 149 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 173 118 | 236 557 | ||||||||
| Shareholder Funds | 2 486 631 | 3 350 070 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 954 | 28 991 | 29 019 | 29 040 | 29 056 | 29 068 | 29 076 | 29 083 | 29 088 | |
| Additional Provisions Increase From New Provisions Recognised | 40 504 | -33 622 | -64 402 | 64 402 | -32 301 | 183 008 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -515 | |||||||||
| Amounts Owed By Group Undertakings | 100 000 | 200 000 | 200 000 | 400 000 | 400 000 | 595 000 | 595 000 | 595 000 | 595 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 15 844 | 24 114 | 27 469 | 26 694 | 25 442 | 27 557 | 22 427 | 11 343 | 29 319 | |
| Creditors Due Within One Year | 43 329 | 15 844 | ||||||||
| Fixed Assets | 2 400 199 | 3 200 149 | 3 200 112 | 3 400 084 | 3 400 063 | 3 400 047 | 3 400 035 | 3 230 027 | 3 230 020 | 3 230 015 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 | 28 | 21 | 16 | 12 | 8 | 7 | 5 | ||
| Investment Property | 3 200 000 | 3 200 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 230 000 | 3 230 000 | 3 230 000 | |
| Investment Property Fair Value Model | 3 200 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 230 000 | 3 230 000 | |||
| Net Current Assets Liabilities | 86 432 | 149 921 | 249 925 | 347 836 | 450 392 | 549 260 | 656 242 | 743 157 | 707 692 | 819 955 |
| Number Shares Allotted | 100 | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 2 601 | 2 992 | 2 991 | 2 251 | 2 251 | 2 251 | 2 251 | 2 371 | 2 492 | |
| Other Taxation Social Security Payable | 13 243 | 21 122 | 24 478 | 24 443 | 23 191 | 25 306 | 20 176 | 8 972 | 26 827 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 100 482 | 257 379 | 136 158 | 163 255 | 42 568 | -50 792 | 34 645 | -70 749 | ||
| Property Plant Equipment Gross Cost | 29 103 | 29 103 | 29 103 | 29 103 | 29 103 | 29 103 | 29 103 | 29 103 | ||
| Provisions | 605 457 | 604 942 | 645 446 | 611 824 | 547 422 | 611 824 | 579 523 | 579 523 | 762 531 | |
| Provisions For Liabilities Balance Sheet Subtotal | 605 457 | 604 942 | 645 446 | 611 824 | 547 422 | 611 824 | 579 523 | 579 523 | 762 531 | |
| Revaluation Reserve | 2 313 413 | 3 113 413 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 29 103 | 3 200 000 | ||||||||
| Tangible Fixed Assets Depreciation | 28 904 | 28 954 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 50 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 800 000 | |||||||||
| Total Assets Less Current Liabilities | 2 486 631 | 3 350 070 | 3 450 037 | 3 747 920 | 3 850 455 | 3 949 307 | 4 056 277 | 3 973 184 | 3 937 712 | 4 049 970 |
| Trade Debtors Trade Receivables | 18 187 | 32 419 | 38 098 | 38 563 | 29 465 | 35 172 | 11 029 | 18 024 | 22 251 | |
| Dividends Paid | 70 117 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, August 2023 |
accounts | Free Download (9 pages) |
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