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Home > England & Wales Companies > ARISTON REALTY LIMITED
Company Information for

ARISTON REALTY LIMITED

AGC BUSWORKS, UN2. 34, NORTH ROAD 39-41, LONDON, N7 9DP,
Company Registration Number
04800139
Private Limited Company
Active

Company Overview

About Ariston Realty Ltd
ARISTON REALTY LIMITED was founded on 2003-06-16 and has its registered office in London. The organisation's status is listed as "Active". Ariston Realty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARISTON REALTY LIMITED
 
Legal Registered Office
AGC BUSWORKS, UN2. 34
NORTH ROAD 39-41
LONDON
N7 9DP
Other companies in E18
 
Filing Information
Company Number 04800139
Company ID Number 04800139
Date formed 2003-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTON REALTY LIMITED
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Companies with same name ARISTON REALTY LIMITED
The following companies were found which have the same name as ARISTON REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARISTON REALTY PRIVATE LIMITED 101 Swati Building North Avenue Santacruz (West) Mumbai Maharashtra 400054 ACTIVE Company formed on the 2008-03-12
ARISTON REALTY, LLC 50-25 97TH PLACE Queens CORONA NY 11368 Active Company formed on the 2017-11-01
ARISTON REALTY AND INVESTMENTS INCORPORATED California Unknown
ARISTON REALTY CORPORATION New Jersey Unknown

Company Officers of ARISTON REALTY LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-09-09
NIKISTRATOS ANDROULAKIS
Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2003-06-16 2016-09-09
FIDES MANAGEMENT LIMITED
Director 2003-06-16 2016-09-09
PAUL ANDY WILLIAMS
Director 2010-09-09 2016-09-09
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-06-16 2003-06-16
CHALFEN NOMINEES LIMITED
Nominated Director 2003-06-16 2003-06-16

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COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

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.

DateDocument TypeDocument Description
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Enterprise House 113/115 George Lane London E18 1AB
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-12AAMDAmended mirco entity accounts made up to 2018-12-31
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-07AAMDAmended mirco entity accounts made up to 2017-12-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS XYLAS
2016-12-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-11AP04Appointment of Cowdrey Ltd as company secretary on 2016-09-09
2016-11-11AP01DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FIDES MANAGEMENT LIMITED
2016-11-10TM02Termination of appointment of Fides Secretaries Limited on 2016-09-09
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0114/06/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-16AP01DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS
2010-06-14AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDES MANAGEMENT LIMITED / 14/06/2010
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 14/06/2010
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-06-2788(2)RAD 17/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARISTON REALTY 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 ARISTON REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTON REALTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ARISTON REALTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARISTON REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTON REALTY LIMITED
Trademarks
We have not found any records of ARISTON REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTON REALTY 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 (74990 - Non-trading company) as ARISTON REALTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARISTON REALTY 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 ARISTON REALTY 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 ARISTON REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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