Athenbourne Limited

Active01625851 Private limited company
Incorporated
31 March 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owen David Bowden
Syed Nazrul Islam
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2016
Bowden, Owen David
Director · Appointed 17 August 2015
British
Born September 1982 (44)
Director · Appointed 9 May 2014
British
Born March 1982 (44)
Islam, Syed Nazrul
Director · Appointed 16 March 2009
British
Born January 1959 (67)
Arbuckle, Paul
Director · Appointed 15 March 2004
British
Born October 1968 (58)
Quinn, Amy
Director · Appointed 12 July 1996
British
Born November 1957
Officer history (24 former)
29 May 2026
Resigned Ashley-Smith, Jean Patricia as Director
27 May 2026
Resigned Bowden, Aisling as Director
1 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 December 2015
Resigned Acorn Estate Management as Corporate Secretary
17 August 2015
Appointed Bowden, Owen David as Director
17 August 2015
Appointed Bowden, Aisling as Director
17 October 2014
Resigned Leith, Christopher John as Director
9 May 2014
Appointed Douglas, Ayse as Director
4 April 2009
Appointed Ashley-Smith, Jean Patricia as Director
16 March 2009
Appointed Islam, Syed Nazrul as Director
12 March 2008
Resigned Charles, Vanessa as Director
5 April 2007
Resigned Benson, Paul as Director
23 March 2007
Resigned Dean, Brian as Director
5 October 2005
Appointed Benson, Paul as Director
5 October 2005
Resigned Watkins, Herbert as Director
2 September 2005
Appointed Charles, Vanessa as Director
2 September 2005
Appointed Acorn Estate Management as Corporate Secretary
2 September 2005
Resigned Quinn, Amy as Secretary
2 September 2005
Resigned Lydon, Malcolm Paul as Director
28 June 2005
Resigned Islam, Syed Nazrul as Director
15 March 2004
Appointed Arbuckle, Paul as Director
1 May 2003
Resigned Taylor King, Stephanie as Director
30 January 2003
Resigned Christofi, Olga as Director
30 January 2003
Appointed Leith, Christopher John as Director
30 January 2003
Resigned Sterling, Gerald Matthew as Director
8 October 2002
Appointed Islam, Syed Nazrul as Director
1 October 2002
Resigned Yiakoup, Errpl as Director
31 July 2001
Resigned Sibbett, Sarah Jane as Director
15 December 2000
Appointed Lydon, Malcolm Paul as Director
31 March 2000
Appointed Sterling, Gerald Matthew as Director
14 February 2000
Resigned Ballack, Lorraine Emilia as Director
14 February 2000
Appointed Yiakoup, Errpl as Director
14 January 2000
Resigned Solly, Anthony as Director
14 January 2000
Appointed Taylor King, Stephanie as Director
12 July 1996
Appointed Quinn, Amy as Secretary
12 July 1996
Appointed Quinn, Amy as Director
12 July 1996
Resigned Patten, Catherine as Director
12 July 1996
Resigned Patten, Catherine as Secretary
12 July 1996
Appointed Sibbett, Sarah Jane as Director
12 July 1996
Resigned Harris, Kevin as Director
30 November 1995
Resigned Quinn, Brian as Director
1 January 1993
Appointed Christofi, Olga as Director
30 September 1992
Appointed Ballack, Lorraine Emilia as Director
31 July 1992
Resigned Hill, Kenneth as Director
31 July 1992
Resigned Perry, Denise as Secretary
31 July 1992
Appointed Patten, Catherine as Secretary
1 May 1990
Appointed Solly, Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7
Employees
7

Trend

Net Assets
£0 £5 £10 2020 2023 2024 2025 £7 £7 £7 £7
Balance sheet detail
2025202420232020
Current Assets£7£7£7£7
Debtors£7£7£7£7
Net Current Assets£7£7£7£7
Net Assets£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with updates29 May 2026
29 May 2026Termination of appointment of a director
27 May 2026Termination of appointment of a director
13 November 2025Accounts for a dormant company31 March 2025
17 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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