ICON PROPERTY CORP LIMITED

Overview

Company Name	ICON PROPERTY CORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03176411
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICON PROPERTY CORP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ICON PROPERTY CORP LIMITED located?

Registered Office Address	Regency House 33 Wood Street EN5 4BE Barnet Herts
Undeliverable Registered Office Address	No

What were the previous names of ICON PROPERTY CORP LIMITED?

Previous Company Names
Company Name	From	Until
THE ROLEF CORPORATION LIMITED	Jan 19, 2004	Jan 19, 2004
LINTON CORPORATION LIMITED	Apr 29, 1996	Apr 29, 1996
VICBRAY LIMITED	Mar 21, 1996	Mar 21, 1996

What are the latest accounts for ICON PROPERTY CORP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ICON PROPERTY CORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for ICON PROPERTY CORP LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Total exemption full accounts made up to Aug 31, 2025	9 pages	AA

Mar 31, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Registration of charge 031764110015, created on Oct 10, 2025	4 pages	MR01

Sep 26, 2025	Satisfaction of charge 031764110013 in full	1 pages	MR04

Sep 26, 2025	Satisfaction of charge 031764110012 in full	1 pages	MR04

Sep 25, 2025	Registration of charge 031764110014, created on Sep 19, 2025	34 pages	MR01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

May 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

May 06, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 19, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Apr 05, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jul 26, 2021	Current accounting period extended from Mar 31, 2021 to Aug 31, 2021	1 pages	AA01

Jun 22, 2021	Notification of Icon Holdings Group Ltd as a person with significant control on May 22, 2021	2 pages	PSC02

Jun 22, 2021	Cessation of Eleftheria Anacreonte as a person with significant control on May 22, 2021	1 pages	PSC07

Jun 22, 2021	Cessation of Rodolfo Franco Anacreonte as a person with significant control on May 22, 2021	1 pages	PSC07

Jun 07, 2021	Change of details for Mr Rodolfo Franco Anacreonte as a person with significant control on Jun 07, 2021	2 pages	PSC04

Jun 07, 2021	Change of details for Mrs Eleftheria Anacreonte as a person with significant control on Jun 07, 2021	2 pages	PSC04

Jun 07, 2021	Director's details changed for Mr Rodolfo Franco Anacreonte on Jun 07, 2021	2 pages	CH01

Jun 07, 2021	Secretary's details changed for Mrs Eleftheria Anacreonte on Jun 07, 2021	1 pages	CH03

Jun 07, 2021	Director's details changed for Mrs Eleftheria Anacreonte on Jun 07, 2021	2 pages	CH01

View All Filings

Who are the officers of ICON PROPERTY CORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANACREONTE, Eleftheria 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom	Nov 26, 2015		Secretary	33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom				203062860001
ANACREONTE, Eleftheria 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom	Apr 15, 2009		Director	33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom	England	British	1968-7	133631080001
ANACREONTE, Rodolfo Franco 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom	Oct 01, 1997		Director	33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom	England	British	1968-8	41379250006
ANACREONTE, Rodolfo Franco Stuart Street LU1 2SA Luton 15 Beds United Kingdom	Oct 01, 1997	Nov 27, 2015	Secretary	Stuart Street LU1 2SA Luton 15 Beds United Kingdom		British		41379250006
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 21, 1996	Apr 15, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
JONES, Stephen Paul 2 Woodland Place HP1 1RD Hemel Hempstead Hertfordshire	Apr 15, 1996	Oct 01, 1997	Secretary	2 Woodland Place HP1 1RD Hemel Hempstead Hertfordshire		British		47638690001
ANACREONTE, Antonio 21 Via Mocenigo Rome Italy	Oct 01, 1997	Apr 15, 2009	Director	21 Via Mocenigo Rome Italy		Italian	1945-4	75804110008
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Mar 21, 1996	Apr 15, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 21, 1996	Apr 15, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
JONES, Stephen Paul 2 Woodland Place HP1 1RD Hemel Hempstead Hertfordshire	Apr 15, 1996	Oct 01, 1997	Director	2 Woodland Place HP1 1RD Hemel Hempstead Hertfordshire		British	1955-12	47638690001
MARINO, Salvatore Peter Anthony 13 Allington Road Hendon NW4 3EA London	Apr 15, 1996	Oct 01, 1997	Director	13 Allington Road Hendon NW4 3EA London	England	British	1963-1	7770200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICON PROPERTY CORP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icon Holdings Group Ltd

May 22, 2021

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12589703

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Eleftheria Anacreonte

Apr 06, 2016

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Rodolfo Franco Anacreonte

Apr 06, 2016

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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