Active - Proposal to Strike off
Company Information for ANGLOFLATS LIMITED
SUITE E, 1-3, CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT,
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Company Registration Number
00973565
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANGLOFLATS LIMITED | |
Legal Registered Office | |
SUITE E, 1-3 CANFIELD PLACE LONDON ENGLAND NW6 3BT Other companies in N12 | |
Company Number | 00973565 | |
---|---|---|
Company ID Number | 00973565 | |
Date formed | 1970-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2018-01-20 | |
Return next due | 2019-02-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-08 18:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MURIEL LEVINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY HARTLEY BANNISTER |
Company Secretary | ||
HARRY DISLEY |
Company Secretary | ||
MARGARET MARY BANNISTER |
Director | ||
HARRY DISLEY |
Director | ||
NEIL SANFORD |
Director | ||
LOUISE WHEELER |
Director | ||
JEFFREY HARTLEY BANNISTER |
Director | ||
GAY ELIZABETH SANFORD |
Director | ||
DAVID AUBREY SANFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTON LLOYD LIMITED | Director | 2017-12-19 | CURRENT | 2002-09-05 | Active | |
GOLF SHOPS (CROYDON) LIMITED | Director | 2017-05-23 | CURRENT | 1968-03-06 | Active - Proposal to Strike off | |
LEV (ANTIQUES) LIMITED | Director | 2017-02-03 | CURRENT | 1964-05-22 | Dissolved 2018-05-22 | |
HACKING PROPERTY INVESTMENTS 3 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 4 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 5 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
D.T. BAYLISS AND SON (PROPERTY) LIMITED | Director | 2016-05-20 | CURRENT | 1976-01-05 | Active - Proposal to Strike off | |
D.T. BAYLISS AND SON LIMITED | Director | 2016-05-20 | CURRENT | 1971-02-01 | Active | |
HECTOR & WOMBLE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
THE HACKING PARTNERSHIP PLC | Director | 2016-04-20 | CURRENT | 1999-03-10 | Active | |
MVK CONSTRUCTION LIMITED | Director | 2016-03-02 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
CROCUS INVESTMENTS (CHATHAM) LIMITED | Director | 2015-12-18 | CURRENT | 1963-04-25 | Active | |
ANTAK LIMITED | Director | 2015-11-18 | CURRENT | 1983-10-13 | Dissolved 2017-02-21 | |
FLAT PINE INVESTMENTS LIMITED | Director | 2015-10-14 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
DELPHINIUM INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-10-17 | |
EUCALYPTUS INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BIG BRITISH FOX LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-09-19 | |
TAGHILL INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2002-02-18 | Dissolved 2017-05-30 | |
BERGAMOT INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
CROCUS INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2018-07-31 | |
WOOLLY MAMMOTH DINOSAURS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
AMARANTH INVESTMENTS LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2018-05-22 | |
DROITWICH INVESTMENTS LTD | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SNAP DRAGON LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-25 | Dissolved 2017-09-19 | |
ABBERLEY MEWS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-06-12 | |
ERDDIG 4 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 3 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 2 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 1 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
BELMONT 1 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-09-19 | |
FL&J ACQUISITIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PANORAMA OFFICES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
LAMARE INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2018-01-16 | |
COOPLANDS RESIDUAL ESTATES LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
COOPLANDS RESIDUAL DONCASTER LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
SURREY RESIDUAL ESTATES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-09-19 | |
CENTRAL RESIDUAL ESTATES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-10-17 | |
RHINE HOTELS LIMITED | Director | 2013-03-25 | CURRENT | 1965-06-03 | Active - Proposal to Strike off | |
JYNS LIMITED | Director | 2013-01-22 | CURRENT | 1950-04-01 | Active - Proposal to Strike off | |
135 HARLEY STREET LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
LAND BUYERS OF BRITAIN LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
AGUSTA INVESTMENT CO PLC | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
NEWINGTON LIMITED | Director | 2007-01-08 | CURRENT | 1996-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY DISLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BANNISTER | |
AP01 | DIRECTOR APPOINTED MS DIANNE LEVINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP03 | SECRETARY APPOINTED HARRY DISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BANNISTER | |
AP01 | DIRECTOR APPOINTED MARGARET MARY BANNISTER | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 21/01/14 FULL LIST | |
AR01 | 20/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAY SANFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL SANFORD | |
AP01 | DIRECTOR APPOINTED MRS LOUISE WHEELER | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS GAY ELIZABETH SANFORD | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUBREY SANFORD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DISLEY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARTLEY BANNISTER / 20/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 22 EPSOM ROAD, GUILDFORD, SURREY GU1 3JN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. | |
LEGAL CHARGE | Satisfied | ST. PANCRAS BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SOUTH OF ENGLAND BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | GWENDOLINE D. EASTACE. | |
MORTGE. REGISTERED PURSUANT TO AN ORDER OF COURT OF 5-11-71. | Satisfied | TEMPERANCE PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SOUTH OF ENGLAND BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | GOULSTON FINANCE CORPORATION LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 100,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 100,000 |
Creditors Due Within One Year | 2013-03-31 | £ 33,782 |
Creditors Due Within One Year | 2012-03-31 | £ 33,950 |
Creditors and other liabilities
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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 ANGLOFLATS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 57,254 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 72,493 |
Current Assets | 2013-03-31 | £ 73,247 |
Current Assets | 2012-03-31 | £ 87,363 |
Debtors | 2013-03-31 | £ 15,993 |
Debtors | 2012-03-31 | £ 14,870 |
Fixed Assets | 2013-03-31 | £ 5,014,873 |
Fixed Assets | 2012-03-31 | £ 5,016,450 |
Shareholder Funds | 2013-03-31 | £ 4,954,338 |
Shareholder Funds | 2012-03-31 | £ 4,969,863 |
Tangible Fixed Assets | 2013-03-31 | £ 14,873 |
Tangible Fixed Assets | 2012-03-31 | £ 16,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ANGLOFLATS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |