Angel Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Margolis, Laura · Secretary appointed 2024-02-12
• Margolis, Laura · Director appointed 2017-02-28
• Margolis, Adam James · Director appointed 2009-01-01
• Basch, Richard Ian · Secretary appointed 2011-04-01 resigned 2024-02-12
• Basch, Richard Ian · Director appointed 2011-04-01 resigned 2024-02-12
• Hampton, Benedict John · Director appointed 2010-03-30 resigned 2011-04-01
• Zenith Secretaries Limited · Corporate Secretary appointed 2004-11-29 resigned 2011-04-01
• Green, Andrew Quentin Schofield · Director appointed 2002-10-31 resigned 2011-04-01
• Stammers, Jane Alison · Director appointed 2005-06-16 resigned 2009-10-22
• Russell, Michael Charles · Director appointed 2002-10-31 resigned 2008-11-07
• Sampson, Michael · Director appointed 2005-06-16 resigned 2006-11-07
• Jardine, Michelle · Director appointed 2002-10-31 resigned 2006-01-16
• Youd, Brian Jack · Director appointed 2002-10-31 resigned 2005-03-10
• Thalmann, Beatrice Mary · Secretary appointed 2002-10-31 resigned 2004-11-29
• Aziz, Shaida Ester · Director appointed 2002-10-31 resigned 2004-04-30
• Greaves, Jonathan Adam Charles Stuttard · Director appointed 2002-09-19 resigned 2002-10-31
• Houghton, Alistair James · Secretary appointed 2002-09-19 resigned 2002-10-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-01

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 045401530012
  Held by Coutts & Company
  Created 2022-09-01 · satisfied 2024-02-13
  482 and 482A st albans road. Watford. WD24 6QU.
• A registered charge Satisfied 045401530011
  Held by Coutts & Company
  Created 2019-11-07 · satisfied 2024-02-13
  20 upper street, islington london N1 0PJ.
• A registered charge Satisfied 045401530010
  Held by Coutts & Company
  Created 2018-07-20 · satisfied 2024-02-13
  The freehold property known as 28-40 stonehills, welwyn garden city, hertfordshire AL8 6PD registered at the land registry with title number HD383447.
• A registered charge Satisfied 045401530009
  Held by Coutts & Company
  Created 2018-07-20 · satisfied 2024-02-13
  The freehold property known as 21-22 warwick street, soho, london W1B 5NE registered at the land registry with title number NGL818459.
• A registered charge Satisfied 045401530008
  Held by Coutts & Company
  Created 2018-07-20 · satisfied 2024-02-13
• Legal charge Satisfied
  Held by Santander UK PLC (Lender)
  Created 2011-07-21 · satisfied 2018-07-24
  F/H premises at 21/22 warwick street, london t/no NGL818459 by way of fixed charge the benefit of all agreements, its rights,, see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2011-07-21 · satisfied 2018-07-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-02-26 · satisfied 2011-07-26
  F/H 21-22 warwick street london t/n NGL818459 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland International Limited
  Created 2009-02-26 · satisfied 2011-07-26
  F/H 21-22 warwick street london t/n NGL818459 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland International Limited
  Created 2009-02-26 · satisfied 2011-07-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2004-09-02 · satisfied 2011-07-26
  F/H property 21 and 22 warwick street london t/n NGL818459 by way of assignment the rental income and the benefit to the company of all other rights and claims, the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-12-12 · satisfied 2011-07-26
  F/H property and land k/a kingswell shopping centre 58/62 heath street camden t/no.NGL211810 and all rental income floating charge over undertaking and all other property assets and rights present and future .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2026-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Total-exemption-full accounts AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-12 Change account reference date company current extended AA01 Accounts
• 2024-02-12 Appointment of secretary AP03 Officers
• 2024-02-12 Termination secretary company with name termination date TM02 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2023-04-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.