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Home > England & Wales Companies > ANGLO AMERICAN ESTATES LIMITED
Company Information for

ANGLO AMERICAN ESTATES LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
01712333
Private Limited Company
Active

Company Overview

About Anglo American Estates Ltd
ANGLO AMERICAN ESTATES LIMITED was founded on 1983-04-05 and has its registered office in London. The organisation's status is listed as "Active". Anglo American Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO AMERICAN ESTATES LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 01712333
Company ID Number 01712333
Date formed 1983-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 06:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN ESTATES LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of ANGLO AMERICAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SABRA ZAFAR SYED
 Company Secretary 1993-07-19
HAROON HASAN SYED
 Director 2006-03-14
SABRA ZAFAR SYED
 Director 2006-03-14
SAID-UZ-ZAFAR SYED
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUZZAHIR ALI SAYEED
 Director 1992-12-22 1996-03-28
SAID-UZ-ZAFAR SYED
 Company Secretary 1991-12-01 1993-07-19
CHRISTINE HELEN NEILL
 Company Secretary 1991-12-01 1993-03-26
EHSAN MANI
 Director 1991-12-01 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROON HASAN SYED S.Z. EXPORT PROMOTIONS LIMITED Director 2017-10-11 CURRENT 1976-03-03 Active
SABRA ZAFAR SYED S.Z. EXPORT PROMOTIONS LIMITED Director 1994-03-15 CURRENT 1976-03-03 Active
SAID-UZ-ZAFAR SYED MERCURY MANAGEMENT LIMITED Director 2000-07-18 CURRENT 1982-05-28 Active
SAID-UZ-ZAFAR SYED S.Z. EXPORT PROMOTIONS LIMITED Director 1992-03-15 CURRENT 1976-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON HASAN SYED
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID-UZ-ZAFAR SYED
2018-11-02SH20Statement by Directors
2018-11-02SH19Statement of capital on 2018-11-02 GBP 3
2018-11-02CAP-SSSolvency Statement dated 26/06/18
2018-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-20AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 48000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 48000
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 58-60 Berners Street London W1T 3JS
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 48000
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 48000
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0101/12/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 FULL LIST
2011-02-10AR0101/12/10 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0101/12/09 FULL LIST
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-19363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-02363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-31190LOCATION OF DEBENTURE REGISTER
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363aRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26288cSECRETARY'S PARTICULARS CHANGED
1999-11-26288cDIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-10-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1996-10-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96
1996-10-1588(2)RAD 29/03/96--------- £ SI 32000@1=32000 £ IC 16000/48000
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-18395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02288DIRECTOR RESIGNED
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-18363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-03-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-07-25 Satisfied NOVA HOLDINGS LIMITED
MORTGAGE 1997-07-25 Satisfied PANORAMA INVESTMENTS INCORPORATED
LEGAL MORTGAGE 1996-05-08 Satisfied MIDLAND BANK PLC
CHARGE OVER CREDIT BALANCES 1995-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-07-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-02-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-10-22 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER
LEGAL MORTGAGE 1986-02-04 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER
LETTER OF CHARGE 1986-01-30 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENCED DEPOSIT TAKER
LEGAL CHARGE 1983-06-28 Satisfied ASSOCIATED SHIPPING SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 ANGLO AMERICAN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN ESTATES LIMITED
Trademarks
We have not found any records of ANGLO AMERICAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLO AMERICAN ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 2AB