ICON PROPERTY CORP LIMITED - BARNET


Company Profile Company Filings

Overview

ICON PROPERTY CORP LIMITED is a Private Limited Company from BARNET and has the status: Active.
ICON PROPERTY CORP LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ICON PROPERTY CORP LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

REGENCY HOUSE
BARNET
HERTS
EN5 4BE

This Company Originates in : United Kingdom
Previous trading names include:
THE ROLEF CORPORATION LIMITED (until 23/11/2009)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODOLFO FRANCO ANACREONTE Aug 1968 British Director 1997-10-01 CURRENT
MRS ELEFTHERIA ANACREONTE Jul 1968 British Director 2009-04-15 CURRENT
MRS ELEFTHERIA ANACREONTE Secretary 2015-11-26 CURRENT
ANTONIO ANACREONTE Apr 1945 British Director 1997-10-01 UNTIL 2009-04-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-03-21 UNTIL 1996-04-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-03-21 UNTIL 1996-04-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-03-21 UNTIL 1996-04-15 RESIGNED
STEPHEN PAUL JONES Dec 1955 Secretary 1996-04-15 UNTIL 1997-10-01 RESIGNED
MR RODOLFO FRANCO ANACREONTE Aug 1968 British Secretary 1997-10-01 UNTIL 2015-11-27 RESIGNED
STEPHEN PAUL JONES Dec 1955 Director 1996-04-15 UNTIL 1997-10-01 RESIGNED
MR SALVATORE PETER ANTHONY MARINO Jan 1963 British Director 1996-04-15 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Holdings Group Ltd 2021-05-22 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodolfo Franco Anacreonte 2016-04-06 - 2021-05-22 8/1968 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Eleftheria Anacreonte 2016-04-06 - 2021-05-22 7/1968 Barnet   Hertfordshire Ownership of shares 25 to 50 percent

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CORE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
A1 INTERNET LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ANACREONTE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NETWORK PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOTEL I LIMITED BARNET Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LANDCO UK LTD BEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ATML LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
HOTEL ASSIST LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
LUTON AIRPORT HOTEL LIMITED BARNET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AZZURRI CAPITAL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINTON HOUSE HOTEL LIMITED BUCKHURST HILL Dissolved... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
GA HOTEL SERVICES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPER 5 LTD ENFIELD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUTON HOTEL RESIDENCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ICON HOLDINGS GROUP LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HOTEL APART LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMMA HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROLEF 68 HOLDINGS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON HOLDINGS 68 LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Icon Property Corp Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 31-08-2023 £6,724 Cash £1,695,420 equity
Icon Property Corp Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 31-08-2022 £5,156 Cash £1,673,815 equity
Icon Property Corp Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-08-2021 £9,277 Cash £1,269,953 equity
Icon Property Corp Ltd 31/03/2020 iXBRL 2021-04-02 31-03-2020 £945,381 equity
Icon Property Corp Ltd 31/03/2019 iXBRL 2019-12-24 31-03-2019 £997,440 equity
Icon Property Corp Ltd 31/03/2018 iXBRL 2018-12-19 31-03-2018 £975,741 equity
Micro-entity Accounts - ICON PROPERTY CORP LIMITED 2017-12-23 31-03-2017 £959,061 equity
Abbreviated Company Accounts - ICON PROPERTY CORP LIMITED 2016-12-24 31-03-2016 £10,153 Cash £957,353 equity
Abbreviated Company Accounts - ICON PROPERTY CORP LIMITED 2015-12-25 31-03-2015 £9,243 Cash £951,101 equity
Abbreviated Company Accounts - ICON PROPERTY CORP LIMITED 2014-12-20 31-03-2014 £8,051 Cash £919,688 equity

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