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Anb Properties Ltd (registration number 07095710) is a private limited company created on 2009-12-04 in England. This enterprise has its registered office at Hampden House, 76 Durham Road, London SW20 0TL. Anb Properties Ltd operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Anb Properties Ltd
Number	07095710
Date of Incorporation:	Fri, 4th Dec 2009
End of financial year:	31 December
Address:	Hampden House, 76 Durham Road, London, SW20 0TL
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Nadine L. (appointed on 17 April 2013), Andrew B. (appointment date: 04 December 2009). The official register indexes 2 persons of significant control, namely: Southpoint Estates Limited is located at Durham Road, SW20 0TL London. This corporate PSC owns over 3/4 of shares,. Andrew B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Southpoint Estates Limited

9 September 2021

Address	Hampden House, 76 Durham Road Durham Road, London, SW20 0TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03885905
Nature of control:	75,01-100% shares

Andrew B.

16 October 2016 - 9 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/21 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/21 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/04 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/09 filed on: 9th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/09/09 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/04 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/04 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/04 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/04 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/08/17. New Address: Hampden House 76 Durham Road London SW20 0TL. Previous address: Hampden House 76 Durham Road London SW20 0TL England filed on: 17th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/08/17. New Address: Hampden House 76 Durham Road London SW20 0TL. Previous address: 1 Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 17th, August 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/13 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/04 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/04 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/04 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/04 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/04 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/04 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/08/22 from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom filed on: 22nd, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/23 - the day director's appointment was terminated filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/04 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/12/04 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/12/04 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2009/12/08. filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, December 2009 \| incorporation	Free Download (9 pages)

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