Anthony George Developments Limited. net worth, address, company information. Free

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Anthony George Developments Limited (Companies House Registration Number 08214577) is a private limited company established on 2012-09-14 originating in England. This business was registered at 105 Seven Sisters Road, London N7 7QR. Anthony George Developments Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Anthony George Developments Limited
Number	08214577
Date of Incorporation:	September 14, 2012
End of financial year:	31 August
Address:	105 Seven Sisters Road, London, N7 7QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Giorgio G. (appointed on 03 September 2018). The official register reports 4 persons of significant control, namely: Giorgio G. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony G. owns over 3/4 of shares, 3/4 to full of voting rights, Giorgio G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	2,224	150,767	-	142,614	228,129	65,488	65,066	285,684	178,143
Fixed Assets	223,601	342,072	-	367,900	227,199	785,590	1,094,912	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	-28,899	-43,976	-44,978	-1,885	-	-	-	-	-
Tangible Fixed Assets	223,601	342,072	449,719	367,900	-	-	-	-	-
Total Assets Less Current Liabilities	172,041	444,446	444,524	488,806	442,150	796,484	817,138	482,423	667,971

People with significant control

Giorgio G.

3 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony G.

1 February 2018 - 3 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giorgio G.

14 September 2016 - 1 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Anthony G.

14 September 2016 - 1 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 1st Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 1st Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 25th, December 2021 \| accounts	Free Download (8 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2021 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 27th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Sep 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 3rd Sep 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 1st Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 3rd Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 082145770006, created on Mon, 3rd Sep 2018 filed on: 6th, September 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082145770005, created on Fri, 17th Aug 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 082145770004, created on Fri, 17th Aug 2018 filed on: 20th, August 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082145770003, created on Mon, 23rd Jul 2018 filed on: 6th, August 2018 \| mortgage	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Feb 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Feb 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2018 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Dec 2016 filed on: 22nd, September 2017 \| persons with significant control	Free Download (1 page)
(CH01) On Thu, 14th Sep 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 14th Sep 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 14th Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Thu, 15th Sep 2016. New Address: 105 Seven Sisters Road London N7 7QR. Previous address: 105 Seven Sisters Road London N7 7QP filed on: 15th, September 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Aug 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, August 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 3rd Jul 2015. New Address: 105 Seven Sisters Road London N7 7QP. Previous address: 4 Essex Road Chingford London E4 6DG filed on: 3rd, July 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 082145770002, created on Fri, 17th Apr 2015 filed on: 29th, April 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 082145770001 filed on: 11th, April 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Sep 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 14th, September 2012 \| incorporation	Free Download (7 pages)

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