OpenCompanies

Pantheon Properties Limited

Company number
01023259
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1971
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Kings Avenue
London
N21 3NA

Control

NameNature of controlNotifiedCeased
Ms Constantina Nicolaou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jan 2021
Ms Susanna Mary Nicolaou Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jan 2021
Miss Helena Christine Nicolaou Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jan 2021
Holdnic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Jan 2021 23 Dec 2021
New Pantheon Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,465,914 £398,189 1
30 Jun 2024 £4,496,125 £423,780 1
30 Jun 2023 £5,295,669 £570,732 1
30 Jun 2022 £5,334,642 £594,125 1
30 Jun 2021 - - -
30 Jun 2020 - - -
31 Mar 2020 - - -
31 Mar 2019 £3,009,797 - -
31 Mar 2018 £3,005,386 - -
31 Mar 2017 £3,015,956 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Pantheon Properties Limited → New Pantheon Properties Limited

Registered address

2,060 companies are registered at this address - likely a registration agent.

Data