Pantheon Properties Limited

Active01023259 Private limited company
Incorporated
7 September 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born July 1969 (57)
Officer history (5 former)
23 December 2021
Resigned Nicolaou, Constantina as Director
23 December 2021
Resigned Nicolaou, Helena Christine as Director
23 December 2021
Resigned Nicolaou, Susanna Mary as Secretary
18 March 2009
Appointed Nicolaou, Constantina as Director
18 March 2009
Appointed Nicolaou, Helena Christine as Director
11 March 2009
Resigned Nicolaou, Andreas Theophanous as Director
26 March 1992
Resigned Georgiou, Doulla as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 12750722
Former controllers (4)
23 December 2021
Ceased Holdnic Limited — Owns 75–100% of shares
22 January 2021
Ceased Constantina Nicolaou — Owns 25–50% of shares
22 January 2021
Ceased Helena Christine Nicolaou — Owns 25–50% of shares
22 January 2021
Ceased Susanna Mary Nicolaou — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,334,642 £5,295,669 £4,496,125

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022
Fixed Assets£5,628,066£6,095,255£6,098,840
Current Assets£431,878£577,171£600,345
Debtors£8,098£6,439£6,220
Cash£423,780£570,732£594,125
Creditors (< 1 year)£456,796£447,165£434,951
Net Current Assets(£24,918)£130,006£165,394
Net Assets£4,496,125£5,295,669£5,334,642
Shareholder Funds£4,496,125£5,295,669£5,334,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts30 June 2025
5 February 2026Confirmation statement with no updates5 February 2026
22 February 2025Confirmation statement with no updates22 February 2025
14 January 2025Total exemption full accounts30 June 2024
11 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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