ARETHUSA PROPERTIES (U.K.) LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Arethusa Properties (u.k.) Ltd

ARETHUSA PROPERTIES (U.K.) LIMITED was founded on 1983-04-13 and has its registered office in London. The organisation's status is listed as "Active". Arethusa Properties (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARETHUSA PROPERTIES (U.K.) LIMITED

3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD Other companies in N12

Filing Information

Company Number		01714640
Company ID Number		01714640
Date formed		1983-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:46:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARETHUSA PROPERTIES (U.K.) LIMITED
The accountancy firm based at this address is A.C.T.S GLOBAL LTD

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Company Officers of ARETHUSA PROPERTIES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ORESTE SEVERGNINI	Director	2017-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCEL ARTHUR ULRICH	Director	2016-05-25	2017-06-14
FINCHLEY SECRETARIES LIMITED	Company Secretary	2006-11-06	2016-05-26
CHRISTOPHER MARTIN ALLEN	Director	2013-08-02	2016-05-26
MICHELE CLERICI	Director	2001-06-20	2013-08-02
JENNIFER JAYNE FULLER	Company Secretary	1996-10-22	2006-11-06
DIEGO LISSI	Director	1991-01-11	2001-06-20
KENNETH CAMERON	Company Secretary	1991-01-11	1996-10-22
WALTER PIZZOLI	Director	1991-01-11	1994-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24		DIRECTOR APPOINTED MR ACHILLE GREGORY SEVERGNINI
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR ORESTE SEVERGNINI
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CH01	Director's details changed for Mr Oreste Severgnini on 2019-01-19
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-22	PSC07	CESSATION OF MARIALUISA MARINOTTI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO BALDESCHI
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE SEVERGNINI / 14/06/2017
2017-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE SEVERGNINI / 14/06/2017
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/17 FROM Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCEL ARTHUR ULRICH
2017-06-14	AP01	DIRECTOR APPOINTED MR ORESTE SEVERGNINI
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2016-06-01	AR01	01/06/16 FULL LIST
2016-06-01	AR01	01/06/16 FULL LIST
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
2016-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED
2016-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED
2016-05-25	AP01	DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH
2016-05-25	AP01	DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2016-02-09	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2015-04-09	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 5000;USD 302692
2014-03-26	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AP01	DIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE CLERICI
2013-01-24	AR01	21/01/13 NO CHANGES
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-20	AR01	16/01/12 NO CHANGES
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	12/01/11 FULL LIST
2011-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	12/01/10 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CLERICI / 31/10/2009
2009-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-11	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-28	363s	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-06-11	363(287)	REGISTERED OFFICE CHANGED ON 11/06/07
2007-06-11	363s	RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS
2006-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF
2006-12-11	288b	SECRETARY RESIGNED
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-10	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-01	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-20	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-22	363s	RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
2003-09-24	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-29	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-09	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-24	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-26	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH
2001-02-08	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-10-12	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-03-13	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-10-12	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-03-01	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-10-15	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-19	363s	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-02-26	363s	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1997-02-26	288b	DIRECTOR RESIGNED
1996-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 34,JOHN STREET LONDON WC1N 2AT
1996-11-26	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ARETHUSA PROPERTIES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARETHUSA PROPERTIES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARETHUSA PROPERTIES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARETHUSA PROPERTIES (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of ARETHUSA PROPERTIES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARETHUSA PROPERTIES (U.K.) LIMITED

Trademarks

We have not found any records of ARETHUSA PROPERTIES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARETHUSA PROPERTIES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ARETHUSA PROPERTIES (U.K.) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ARETHUSA PROPERTIES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARETHUSA PROPERTIES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARETHUSA PROPERTIES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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