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Company Information for

ANTHARD LIMITED

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ,
Company Registration Number
04711723
Private Limited Company
Active

Company Overview

About Anthard Ltd
ANTHARD LIMITED was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active". Anthard Limited is a Private Limited Company registered in ENGLAND 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
ANTHARD LIMITED
 
Legal Registered Office
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
Other companies in SW3
 
Filing Information
Company Number 04711723
Company ID Number 04711723
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-17 14:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHARD LIMITED
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Companies with same name ANTHARD LIMITED
The following companies were found which have the same name as ANTHARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHARDS UNLIMITED VENTURES LLC 1051 E 213 ST Bronx BRONX NY 10469 Active Company formed on the 2019-02-28

Company Officers of ANTHARD LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ST. JOHN THOMAS ANTHONY
 Company Secretary 2003-04-02
JULIAN ST. JOHN THOMAS ANTHONY
 Director 2003-04-02
BENJAMIN MATTHEW RICHARDSON
 Director 2003-04-02
DUNCAN WARDLE WILSON
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-26 2003-04-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-26 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ST. JOHN THOMAS ANTHONY OWC WINE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BENJAMIN MATTHEW RICHARDSON OPAI DEVELOPMENTS LIMITED Director 2012-08-20 CURRENT 2011-04-27 Liquidation
BENJAMIN MATTHEW RICHARDSON PHOEBE CONSULTANCY LTD Director 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-03-26DISS40Compulsory strike-off action has been discontinued
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Mr Benjamin Matthew Richardson on 2019-04-15
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18PSC04Change of details for Mr Benjamin Matthew Richardson as a person with significant control on 2018-04-17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Haggards Heathmans House Heathmans Road London SW6 4TJ England
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 289 Brompton Road London London SW3 2DY
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0126/03/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARDLE WILSON / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST. JOHN THOMAS ANTHONY / 01/01/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23363aReturn made up to 26/03/09; full list of members
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 4 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-21AA31/03/07 TOTAL EXEMPTION FULL
2008-03-01363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARDSON / 15/07/2007
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: ALDWYCH HOUSE, MADEIRA ROAD WEST BYFLEET SURREY KT14 6DA
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-29363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-11363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANTHARD 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 ANTHARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ANTHARD LIMITED

Intangible Assets
Patents
We have not found any records of ANTHARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHARD LIMITED
Trademarks
We have not found any records of ANTHARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHARD 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 (68209 - Other letting and operating of own or leased real estate) as ANTHARD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANTHARD 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 ANTHARD 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 ANTHARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6 4TJ