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Company Information for

ANTHAM 1 LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
06408609
Private Limited Company
Active

Company Overview

About Antham 1 Ltd
ANTHAM 1 LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Active". Antham 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTHAM 1 LIMITED
 
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 06408609
Company ID Number 06408609
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHAM 1 LIMITED
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Company Officers of ANTHAM 1 LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2014-03-06
ANDREW BANKS
 Director 2014-03-06
JONATHAN JAMES MALPAS
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CLARK AITCHISON
 Director 2014-03-06 2018-04-20
ERNITIA FERGUSON
 Company Secretary 2012-01-01 2014-03-06
ADAM DAKIN
 Director 2007-12-07 2014-03-06
GRAHAM HENRY EDWARDS
 Director 2007-12-07 2014-03-06
RUSSELL CHARLES GURNHILL
 Director 2009-09-08 2014-03-06
WARREN ASHLEY PERSKY
 Director 2007-12-07 2014-03-06
BARRY MICHAEL HOWARD SHAW
 Director 2007-12-17 2014-03-06
ERIC CHARLES WALLINGTON
 Company Secretary 2007-12-07 2012-01-01
SIMON LAURENCE HAYNES
 Company Secretary 2007-10-25 2007-12-07
JUSTIN ADAM BRYANT
 Director 2007-10-25 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
ANDREW BANKS STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
ANDREW BANKS MALTBY STREET PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW BANKS HBH HOTEL STANSTED LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANDREW BANKS NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ANDREW BANKS LEGAL & GENERAL PENSIONS LIMITED Director 2016-06-13 CURRENT 2006-09-14 Active
ANDREW BANKS IPIF TRADE NOMINEE LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS IPIF TRADE GENERAL PARTNER LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ANDREW BANKS RACKHAMS BIRMINGHAM LIMITED Director 2014-12-19 CURRENT 2005-06-23 Liquidation
ANDREW BANKS LEGAL & GENERAL GRENFELL LIMITED Director 2014-12-19 CURRENT 1998-09-03 Liquidation
ANDREW BANKS LEGAL & GENERAL KINGSTON UPON HULL LIMITED Director 2014-12-19 CURRENT 2011-09-20 Liquidation
ANDREW BANKS TUFTON MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ANDREW BANKS TUFTON STREET DEVCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Liquidation
ANDREW BANKS TERMINUS ROAD (NOMINEE 2) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS TERMINUS ROAD (NOMINEE 1) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
ANDREW BANKS 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
ANDREW BANKS SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Director 2013-01-04 CURRENT 2009-03-27 Active
ANDREW BANKS WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
ANDREW BANKS ARC PROPERTY FUND GENERAL PARTNER LIMITED Director 2010-07-22 CURRENT 2007-02-27 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE2) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE1) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Director 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO.2) LIMITED Director 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
ANDREW BANKS PSCP (GENERAL PARTNER) LIMITED Director 2010-05-11 CURRENT 2002-01-28 Dissolved 2014-12-10
ANDREW BANKS WARRINGTON NOMINEE LIMITED Director 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
ANDREW BANKS PERFORMANCE RETAIL (NOMINEE) LIMITED Director 2010-05-11 CURRENT 2005-06-15 Active
ANDREW BANKS LOGISTICS MANAGEMENT LIMITED Director 2010-02-25 CURRENT 2006-11-21 Dissolved 2015-01-20
ANDREW BANKS PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Director 2010-02-17 CURRENT 2005-06-15 Active
ANDREW BANKS WARRINGTON (GENERAL PARTNER) LIMITED Director 2010-01-19 CURRENT 2004-04-02 Dissolved 2017-08-15
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED Director 2008-11-06 CURRENT 2008-10-15 Active
ANDREW BANKS LGIM REAL ASSETS (OPERATOR) LIMITED Director 2008-09-23 CURRENT 2005-07-28 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY LIMITED Director 2008-08-21 CURRENT 1987-01-21 Active
ANDREW BANKS METEOR PROPERTIES NO.1 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS METEOR PROPERTIES NO.2 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS BROAD ST. READING NOMINEE (NO.1) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BROAD ST. READING NOMINEE (NO.2) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Dissolved 2017-02-28
ANDREW BANKS METEOR (GP) LIMITED Director 2008-07-21 CURRENT 2003-07-09 Dissolved 2017-04-03
ANDREW BANKS SAUCHIEHALL TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-09-11 Active - Proposal to Strike off
ANDREW BANKS LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active - Proposal to Strike off
ANDREW BANKS CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Active
ANDREW BANKS GRESHAM STREET GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-11-15 Active - Proposal to Strike off
ANDREW BANKS NORTHAMPTON GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-10-31 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-07-21 CURRENT 1997-09-04 Active
ANDREW BANKS LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2008-07-21 CURRENT 2002-05-31 Active
ANDREW BANKS CHINEHAM GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active - Proposal to Strike off
ANDREW BANKS EALING GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active
JONATHAN JAMES MALPAS LEGAL & GENERAL PENSIONS LIMITED Director 2017-12-15 CURRENT 2006-09-14 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
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-08AP01DIRECTOR APPOINTED MRS JANINE ANNE CALEY
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM DE JAGER
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-07CH01Director's details changed for Mr Jonathan James Malpas on 2018-04-20
2019-09-25AP01DIRECTOR APPOINTED WILLEM DE JAGER
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25AP01DIRECTOR APPOINTED MR JONATHAN JAMES MALPAS
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2017-09-30RP04CS01Second filing of Confirmation Statement dated 25/10/2016
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064086090029
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 91024578
2015-12-01SH0126/11/15 STATEMENT OF CAPITAL GBP 91024578
2015-12-01RES13Resolutions passed:
  • Capitalisation of not exceeding £91024577 26/11/2015
2015-11-26SH20Statement by Directors
2015-11-26SH19Statement of capital on 2015-11-26 GBP 1
2015-11-26CAP-SSSolvency Statement dated 26/11/15
2015-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-26LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-28RES01ADOPT ARTICLES 28/03/14
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERNITIA FERGUSON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GURNHILL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAKIN
2014-03-24AP01DIRECTOR APPOINTED MR ANDREW BANKS
2014-03-24AP01DIRECTOR APPOINTED GORDON CLARK AITCHISON
2014-03-24AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2014-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 140 LONDON WALL LONDON EC2Y 5DN
2014-03-24CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0125/10/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012
2012-10-30AR0125/10/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED ERNITIA FERGUSON
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01AR0125/10/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27AR0125/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009
2009-11-25AR0125/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 25/11/2009
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ANTHAM 1 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 ANTHAM 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2008 AND 2008-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2008-01-16 Satisfied EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
ASSIGNATION OF RENTS 2008-01-16 Satisfied EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
ASSIGNATION OF RENTS 2008-01-16 Satisfied EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
ASSIGNATION OF RENTS 2008-01-16 Satisfied EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
ASSIGNATION OF RENTS 2008-01-16 Satisfied EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2008-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2008-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2008-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ACTE OF THE ROYAL COURT OF JERSEY 2007-12-21 Satisfied EUROHYPO AG, LONDON BRANCH
DEED OF CONDITIONAL BOND AND SECURITY 2007-12-18 Satisfied EUROHYPO AG
MORTGAGE 2007-12-18 Satisfied EUROHYPO AG
MORTGAGE 2007-12-18 Satisfied EUROHYPO AG
SECURITY AGREEMENT 2007-12-18 Satisfied EUROHYPO AG
A SECURITY INTEREST AGREEMENT 2007-12-18 Satisfied EUROHYPO AG,LONDON BRANCH
A SECURITY INTEREST AGREEMENT 2007-12-18 Satisfied EUROHYPO AG,LONDON BRANCH
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND GROUP PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND GROUP PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND GROUP PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND GROUP PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND GROUP PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2007-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ANTHAM 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHAM 1 LIMITED
Trademarks
We have not found any records of ANTHAM 1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CLICHY MANAGEMENT LTD 2012-05-18 Outstanding
RENT DEPOSIT DEED GINO GELATO LIMITED 2010-04-03 Outstanding

We have found 2 mortgage charges which are owed to ANTHAM 1 LIMITED

Income
Government Income
We have not found government income sources for ANTHAM 1 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 (68201 - Renting and operating of Housing Association real estate) as ANTHAM 1 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ANTHAM 1 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 ANTHAM 1 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 ANTHAM 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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