Active
Company Information for ANGELA SHANLEY ASSOCIATES LIMITED
94-102 EUSTON STREET, LONDON, NW1 2HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANGELA SHANLEY ASSOCIATES LIMITED | |
Legal Registered Office | |
94-102 EUSTON STREET LONDON NW1 2HA Other companies in EN5 | |
Company Number | 01402588 | |
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Company ID Number | 01402588 | |
Date formed | 1978-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB242926361 |
Last Datalog update: | 2024-07-05 13:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JACOBS |
||
ANTONIOS FARANTOURIS |
||
MICHAEL GEBRESLASSIE |
||
MALCOLM MCSPORRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHMUEL NEIGER |
Director | ||
ANGELA SHANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY DEPOSITS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ESD ASSOCIATE HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
TENANCY DEPOSIT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-29 | Active | |
IXI 518 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-01-31 | Active | |
GLHC LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-14 | Dissolved 2017-03-29 | |
LTC PARTNERSHIP LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ST. GILES RESIDENTS NO.2 LIMITED | Company Secretary | 2001-12-10 | CURRENT | 1997-10-24 | Active | |
THAMESOWN PROPERTIES LIMITED | Company Secretary | 2001-09-03 | CURRENT | 1989-09-22 | Active | |
I.D.S. LONDON LTD | Company Secretary | 2001-02-27 | CURRENT | 2001-02-27 | Active | |
HFIS LIMITED | Company Secretary | 1996-09-20 | CURRENT | 1996-09-20 | Active | |
A.S.A. (UK) LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1991-10-11 | Active | |
ASA WORLD LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
A.S.A. (UK) LIMITED | Director | 2007-03-06 | CURRENT | 1991-10-11 | Active | |
ASA WORLD LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Antonios Farantouris on 2019-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Malcolm Mcsporran on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MCSPORRAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEBRESLASSIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 23/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHAREHOLDERS AGREEMENT BE ADOPTED 19/03/2010 | |
RES01 | ADOPT ARTICLES 19/03/2010 | |
SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 120 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHMUEL NEIGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS FARANTOURIS / 31/07/2007 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SOLUTIONS HOUSE 122-128 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: PO BOX 1495 141 HIGH STREET BARNET HERTFORDSHIRE EN5 5XY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 97 CHANDOS ROAD BOREHAMWOOD HERTS WD6 1UX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VINCENT WHALTEY LANE & CO |
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 ANGELA SHANLEY ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ANGELA SHANLEY ASSOCIATES LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |