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Aeon Property Limited

Company Registration Number: 05096337

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeon Property Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Greenway Harlow, Essex.

Registered Address

SUITE 104 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
GREENWAY HARLOW
ESSEX
CM19 5QE

There are 44 companies currently registered at this postcode, including this one.

All companies at CM19 5QE

Registration Data

Company Number

05096337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,880,914£0
Current Assets £4,424£8,518£12,647£81,804£33,649£186,965£64,580£216,833
of which Cash £0£8,518£12,647£81,804£33,649£123,257£0£0
Total Assets £4,424£8,518£12,647£81,804£33,649£186,965£2,945,494£216,833
Current Liabilities £1,271,752£1,208,501£1,216,007£1,228,098£1,353,230£1,427,933£2,839,504£53,116
Net Current Assets £-1,267,328£-1,199,983£-1,203,360£-1,146,294£-1,319,581£-1,240,968£-2,774,924£163,717
Total Net Worth £-67,328£17£-3,360£53,706£-619,454£-575,661£105,990£38,526

Previous Names

No previous names

Company Officers

  • JAY, Sarah

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Highlands
    Hobbs Cross
    Harlow
    Essex
    CM17 0NN
    England

  • JAY, Sarah

    Secretary

    Appointed on 6 April 2004

    Resigned on 20 March 2008

    The Coachouse Courtlands
    Prince Imperial Road
    Chislehurst
    Kent
    BR7 5LX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    229 Nether Street
    London
    N3 1NT

  • SR MANAGEMENT

    Corporate Secretary

    Appointed on 20 March 2008

    Resigned on 8 November 2013

    475
    Bethnal Green Road
    London
    E2 9QH
    United Kingdom

  • BROCKLEY, Louise Kathleen

    Director

    Appointed on 6 April 2004

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1968

    Henham Lodge
    Chickney Road Henham
    Bishops Stortford
    Hertfordshire
    CM22 6BG

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72WKVCB. Transaction: MzIwMTUzNDQ1MWFkaXF6a2N4.

  2. 31 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YSOL2Z. Transaction: MzE5NjYwNjQ2NmFkaXF6a2N4.

  3. 8 November 2017 Registration of charge 050963370011, created on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Mortgage. Type: MR01. Barcode: X6ISPWQH. Transaction: MzE4OTcyNzc3NWFkaXF6a2N4.

  4. 12 May 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ARFYJ. Transaction: MzE3NTY3MTkyNGFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9B3K1. Transaction: MzE2NzgzNzQ1M2FkaXF6a2N4.

  6. 31 January 2017 Registration of charge 050963370010, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9B0ZC. Transaction: MzE2NzgzNjcyNWFkaXF6a2N4.

  7. 18 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556K6J5. Transaction: MzE0NjUxNDMxOGFkaXF6a2N4.

  8. 18 April 2016 Director's details changed for Sarah Jay on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X556K6FM. Transaction: MzE0NjUxNDA4OGFkaXF6a2N4.

  9. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58JB5. Transaction: MzE0MDI3OTM1N2FkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBHBS. Transaction: MzEyMTU4Mzk1N2FkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063IZT. Transaction: MzExNjQwMDk4NWFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFUCR. Transaction: MzA5OTQ3Njg5OGFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQJCO. Transaction: MzA5MzQ3MjkwOWFkaXF6a2N4.

  14. 8 November 2013 Termination of appointment of Sr Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ3SY. Transaction: MzA4ODQyODA1MGFkaXF6a2N4.

  15. 9 May 2013 Director's details changed for Sarah Jay on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2810UUH. Transaction: MzA3NzcwNjA1NmFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26L852Z. Transaction: MzA3NjQ2MTkwOGFkaXF6a2N4.

  17. 9 March 2013 Particulars of a mortgage or charge/co extend / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RB31U. Transaction: MzA3NDQwOTMxMGFkaXF6a2N4.

  18. 9 March 2013 Particulars of a mortgage or charge/co extend / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RB322. Transaction: MzA3NDQwODY3N2FkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21775FL. Transaction: MzA3MjA1MDg2MmFkaXF6a2N4.

  20. 25 January 2013 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A20OW3RF. Transaction: MzA3MTcyNjU3MmFkaXF6a2N4.

  21. 25 January 2013 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A20OW3RN. Transaction: MzA3MTcyNjU1NWFkaXF6a2N4.

  22. 18 June 2012 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A1B2UFTD. Transaction: MzA1OTMwMDkyNGFkaXF6a2N4.

  23. 18 June 2012 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: A1B2UFT5. Transaction: MzA1OTMwMDg2N2FkaXF6a2N4.

  24. 18 June 2012 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: A1B2UFSX. Transaction: MzA1OTMwMDc5OGFkaXF6a2N4.

  25. 14 June 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1AXNCXK. Transaction: MzA1OTE1MTc4OWFkaXF6a2N4.

  26. 3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X185XSJK. Transaction: MzA1Njk0NTExNGFkaXF6a2N4.

  27. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI5KF4. Transaction: MzA0OTczNzQzNGFkaXF6a2N4.

  28. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI5KEW. Transaction: MzA0OTczNzM0M2FkaXF6a2N4.

  29. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI5KEO. Transaction: MzA0OTczNzI0MmFkaXF6a2N4.

  30. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI6MWQ. Transaction: MzA0OTczNzE1OWFkaXF6a2N4.

  31. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI6MWI. Transaction: MzA0OTczNzA3MmFkaXF6a2N4.

  32. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI6MWA. Transaction: MzA0OTczNjk5OWFkaXF6a2N4.

  33. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI6MW2. Transaction: MzA0OTczNjkzMGFkaXF6a2N4.

  34. 18 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XNLZ9U8F. Transaction: MzAzNzM3NTAzM2FkaXF6a2N4.

  35. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVSYRA5. Transaction: MzAzMTQxNzQyM2FkaXF6a2N4.

  36. 15 October 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASXUXO9N. Transaction: MzAyNTMwNzY4OWFkaXF6a2N4.

  37. 8 October 2010 Registered office address changed from 475 Bethnal Green Road London E2 9QH on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKVUGO2C. Transaction: MzAyNDg3MDI2MGFkaXF6a2N4.

  38. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTkxODk5MWFkaXF6a2N4.

  39. 20 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XDSGCK5J. Transaction: MzAxNTkxODk4MWFkaXF6a2N4.

  40. 20 May 2010 Director's details changed for Sarah Jay on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDSGBK5I. Transaction: MzAxNTkxODkxMWFkaXF6a2N4.

  41. 20 May 2010 Secretary's details changed for Sr Management on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XDSGAK5H. Transaction: MzAxNTkxODkxMGFkaXF6a2N4.

  42. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0NzQxMWFkaXF6a2N4.

  43. 31 July 2009 Director's change of particulars / sarah jay / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBKPC0S. Transaction: MjAzODMwNzAwNWFkaXF6a2N4.

  44. 22 July 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7INBR7. Transaction: MjAzNzYzODU3NWFkaXF6a2N4.

  45. 30 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADVXA8HE. Transaction: MjAyOTM3Mzg4MWFkaXF6a2N4.

  46. 30 March 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ADVXB8HF. Transaction: MjAyOTM3Mzc3M2FkaXF6a2N4.

  47. 8 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCYEZJ2. Transaction: MjAwNTAxMTUxNGFkaXF6a2N4.

  48. 8 May 2008 Secretary appointed sr management [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCYDZJ1. Transaction: MjAwNTAxMDMzMGFkaXF6a2N4.

  49. 8 May 2008 Appointment terminated director louise brockley [View PDF]

    Category: Officers. Type: 288b. Barcode: XZCYCZJ0. Transaction: MjAwNTAxMDMyOWFkaXF6a2N4.

  50. 8 May 2008 Appointment terminated secretary sarah jay [View PDF]

    Category: Officers. Type: 288b. Barcode: XZCYBZJZ. Transaction: MjAwNTAxMDMyNmFkaXF6a2N4.

  51. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY3OTEzM2FkaXF6a2N4.

  52. 14 November 2007 Registered office changed on 14/11/07 from: 37 wapping high street wapping london E1W 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNjM4NWFkaXF6a2N4.

  53. 30 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAxMjg2NWFkaXF6a2N4.

  54. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk5NzQzMmFkaXF6a2N4.

  55. 16 July 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxMDg5MmFkaXF6a2N4.

  56. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEzMTIyN2FkaXF6a2N4.

  57. 31 May 2007 Return made up to 06/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTc2MWFkaXF6a2N4.

  58. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc3OTgwOGFkaXF6a2N4.

  59. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc3Nzg0NGFkaXF6a2N4.

  60. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU3MzY0OGFkaXF6a2N4.

  61. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUyNDIyMmFkaXF6a2N4.

  62. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyMzAxNmFkaXF6a2N4.

  63. 14 June 2006 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyMjQ5M2FkaXF6a2N4.

  64. 14 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNDIzMWFkaXF6a2N4.

  65. 12 June 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2MjUyMDY0NmFkaXF6a2N4.

  66. 3 January 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1Mjk3NDI1NmFkaXF6a2N4.

  67. 20 September 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MTY2MTg1NGFkaXF6a2N4.

  68. 9 February 2005 Registered office changed on 09/02/05 from: highlands hobbs cross old harlow essex CM17 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkzMTM2MWFkaXF6a2N4.

  69. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk5NTcyN2FkaXF6a2N4.

  70. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMyMTUzMmFkaXF6a2N4.

  71. 23 April 2004 Registered office changed on 23/04/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ2MzUwM2FkaXF6a2N4.

  72. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxNjYzNmFkaXF6a2N4.

  73. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk0MTMxN2FkaXF6a2N4.

  74. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2MjM5OGFkaXF6a2N4.

  75. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc2MzI5OGFkaXF6a2N4.

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54.80.123.20 Tue, 24 Apr 2018 20:00:57 +0100