Aeon Property Limited

Active05096337 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Sarah Jay
Controlled by
Sarah Jay
Accounts type
Total exemption full
Region
East of England
Address
Harlow Enterprise Hub Kao Hockham Building
Edinburgh Way
Harlow
CM20 2NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Jay, Sarah
Director · Appointed 6 April 2004
British
Born December 1969 (56)
Officer history (5 former)
8 November 2013
Resigned Sr Management as Corporate Secretary
20 March 2008
Appointed Sr Management as Corporate Secretary
20 March 2008
Resigned Jay, Sarah as Secretary
20 March 2008
Resigned Brockley, Louise Kathleen as Director
6 April 2004
Appointed Jay, Sarah as Director
6 April 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 2004
Appointed Jay, Sarah as Secretary
6 April 2004
Appointed Brockley, Louise Kathleen as Director

Ownership 1 active

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

Sarah Jay
Individual · Notified 1 April 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1969 (56)

Financials

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

Net Assets
(£50,791)
Cash
£3,606
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £15,990 £23,798 £23,016 £31,783 (£49,465) (£50,791)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,000£1,300,000£1,300,000£1,300,000£1,300,000
Current Assets£23,028£22,225
Cash£3,606£8,353£17,345£23,961
Creditors (< 1 year)£18,560£19,356£20,010£18,321£22,818£1,306,235
Creditors (> 1 year)£1,250,837£1,253,462£1,265,552£1,282,624£1,276,412
Net Current Assets(£14,954)(£11,003)(£2,665)£5,640£210(£1,284,010)
Net Assets(£50,791)(£49,465)£31,783£23,016£23,798£15,990
Shareholder Funds(£50,791)(£49,465)£31,783£23,016£23,798£15,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
29 January 2026Total exemption full accounts30 April 2025
8 April 2025Satisfaction of a charge in full
8 April 2025Satisfaction of a charge in full
31 March 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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