ATHENA ESTATES LTD
Overview
| Company Name | ATHENA ESTATES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04107074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENA ESTATES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATHENA ESTATES LTD located?
| Registered Office Address | 18 Ainsdale Avenue Manchester M7 4LS Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ATHENA ESTATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | Yes |
What are the latest filings for ATHENA ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Avraham Yaacov Bierenhak as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Alexander Morris as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Rephoel Tzvi Halpern as a person with significant control on Aug 10, 2019 | 2 pages | PSC01 | ||
Cessation of Douber Elchonon Uhrmasher as a person with significant control on Aug 10, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Mr Simon Morris as a director on Feb 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Israel Meir Weltscher as a director on Feb 27, 2017 | 1 pages | TM01 | ||
Who are the officers of ATHENA ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIERENHAK, Avraham Yaacov | Director | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | Israel | Israeli | 343073180001 | |||||
| WELTSCHER, Goldie | Secretary | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | British | 69598250003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MORRIS, Simon Alexander | Director | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | United Kingdom | British | 225637490001 | |||||
| WELTSCHER, Israel Meir | Director | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | United Kingdom | British | 69598120003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ATHENA ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rephoel Tzvi Halpern | Aug 10, 2019 | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douber Elchonon Uhrmasher | Apr 06, 2016 | 18 Ainsdale Avenue Manchester M7 4LS Lancashire | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Bextor Estates Ltd | Apr 06, 2016 | 26 Main Street GX11 1AA Gibraltor 41/42 Gibraltor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0