ANTALEX PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ANTALEX PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANTALEX PROPERTIES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

ANTALEX PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

13 GOODWIN STREET
LONDON
N4 3HQ

This Company Originates in : United Kingdom
Previous trading names include:
ANTALEX PROPERTIES LTD (until 13/11/2017)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SOLOMOU Jan 1976 British Director 2016-02-01 CURRENT
ACE REGISTRARS LIMITED Corporate Director 2001-01-08 UNTIL 2001-01-08 RESIGNED
ACE SECRETARIES LIMITED Corporate Secretary 2001-01-08 UNTIL 2001-01-08 RESIGNED
MR ELIAS SOLOMOU Nov 1949 British Director 2006-08-01 UNTIL 2016-02-01 RESIGNED
MR ANTHONY SOLOMOU Jan 1976 British Director 2001-01-08 UNTIL 2006-07-17 RESIGNED
ALEXIS SOLOMOU Jun 1977 British Director 2001-01-08 UNTIL 2010-01-05 RESIGNED
ALEXIS SOLOMOU Jun 1977 British Secretary 2001-01-08 UNTIL 2001-08-10 RESIGNED
MR PANAYIOTIS KASAPI Nov 1978 British Secretary 2001-08-10 UNTIL 2010-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawnelia Group Ltd 2017-10-24 London   Ownership of shares 75 to 100 percent
Dawnelia Properties Limited 2016-04-06 - 2017-10-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWNELIA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IC CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
E.A.S. CONSTRUCTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
PANJOHN LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINSBURY SERVICED APARTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DAWNELIA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPL MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Antalex Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-29 31-03-2023 £500 Cash £1,034,320 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £538 Cash £997,032 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-03-2021 £22,572 Cash £896,040 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 31-03-2020 £14 Cash £1,092,020 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £443 Cash £1,287,358 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £26,882 Cash £1,524,885 equity
Antalex Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-03-2017 £1,000 Cash £-550 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - ANTALEX PROPERTIES LTD 2015-12-30 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - ANTALEX PROPERTIES LTD 2014-12-11 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWNELIA GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAWNELIA DEVELOPMENT ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAWNELIA PROPERTIES ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAWNELIA PROPERTIES TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANTIGRADE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FXIN LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RESONATE TALENT MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
ANDY ZHOU FOOD SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE FAR EAST LOGISTICS COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities