The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nicolaou, Susanna Mary
    Estate Manager born in July 1969
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    1, Kings Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,896,179 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Nicolaou, Susanna Mary
    Individual (4 offsprings)
    Officer
    ~ 2021-12-23
    OF - secretary → CIF 0
    Ms Susanna Mary Nicolaou
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Georgiou, Doulla
    Secretary born in May 1960
    Individual
    Officer
    ~ 1992-03-26
    OF - director → CIF 0
  • 3
    Nicolaou, Constantina
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2021-12-23
    OF - director → CIF 0
    Ms Constantina Nicolaou
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Nicolaou, Andreas Theophanous
    Solicitor born in September 1932
    Individual
    Officer
    ~ 2009-03-11
    OF - director → CIF 0
  • 5
    Nicolaou, Helena Christine
    Marketing Consultant born in August 1965
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2021-12-23
    OF - director → CIF 0
    Miss Helena Christine Nicolaou
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    1, Kings Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,576,837 GBP2023-06-30
    Person with significant control
    2021-01-22 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PANTHEON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,628,066 GBP2024-06-30
6,095,255 GBP2023-06-30
Debtors
8,098 GBP2024-06-30
6,439 GBP2023-06-30
Cash at bank and in hand
423,780 GBP2024-06-30
570,732 GBP2023-06-30
Current Assets
431,878 GBP2024-06-30
577,171 GBP2023-06-30
Net Current Assets/Liabilities
-24,918 GBP2024-06-30
130,006 GBP2023-06-30
Net Assets/Liabilities
4,496,125 GBP2024-06-30
5,295,669 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
4,496,113 GBP2024-06-30
5,295,657 GBP2023-06-30
Equity
4,496,125 GBP2024-06-30
5,295,669 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,620,000 GBP2024-06-30
6,084,500 GBP2023-07-01
Plant and equipment
184,668 GBP2024-06-30
184,668 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
5,804,668 GBP2024-06-30
6,269,168 GBP2023-07-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-464,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-464,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,602 GBP2024-06-30
173,913 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,602 GBP2024-06-30
173,913 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,689 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,689 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,620,000 GBP2024-06-30
6,084,500 GBP2023-06-30
Plant and equipment
8,066 GBP2024-06-30
10,755 GBP2023-06-30
Investment Property - Fair Value Model
5,620,000 GBP2024-06-30
6,084,500 GBP2023-07-01
Trade Debtors/Trade Receivables
3,250 GBP2024-06-30
1,650 GBP2023-06-30
Other Debtors
4,848 GBP2024-06-30
4,789 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
400 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400,054 GBP2024-06-30
400,054 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
47,573 GBP2024-06-30
36,452 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,169 GBP2024-06-30
10,259 GBP2023-06-30
  • PANTHEON PROPERTIES LIMITED
    Info
    Registered number 01023259
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 1971-09-07 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.