Active
Company Information for ANTELOPE PUB LIMITED
74 MALHAM ROAD, LONDON, SE23 1AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ANTELOPE PUB LIMITED | ||||
Legal Registered Office | ||||
74 MALHAM ROAD LONDON SE23 1AG Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 07064994 | |
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Company ID Number | 07064994 | |
Date formed | 2009-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB979604662 |
Last Datalog update: | 2025-01-05 11:09:53 |
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Registered address | Last known status | Formation date | ||
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ANTELOPE PUB NO 1 LIMITED | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
ANTELOPE PUB NO 2 LIMITED | 6th Floor St Magnus House 3 Lower Thames Streetq London EC3R 6HD | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
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ANTELOPE PUBLISHING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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GRANT LESLIE WHITEHOUSE |
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MARK NICHOLAS CROWTHER |
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STEVEN MICHAEL KENEE |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JAMES THOMAS |
Director | ||
PAUL JOSEPH BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR PUBS LIMITED | Director | 2018-02-21 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
OEK PUBS LIMITED | Director | 2015-05-05 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PEARCE & SAUNDERS DEVCO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Liquidation | |
EAST DULWICH TAVERN PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WESTOW HOUSE PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WESTOW HOUSE PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EAST DULWICH TAVERN PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AEW PUBS NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
LEYTONSTONE PUB NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
AEW PUBS NO 2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
CRAFT BEER PUB CO LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ATLANTIC ARCH LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-06 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
BATTERSEA MESS AND MUSIC HALL LIMITED | Director | 2013-05-18 | CURRENT | 2013-05-17 | Dissolved 2014-10-14 | |
GREGARIOUS LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-15 | Active | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-29 | Liquidation | |
PABULUM PUBS LIMITED | Director | 2012-06-07 | CURRENT | 2012-03-13 | Liquidation | |
GROSMONT LIMITED | Director | 2012-04-17 | CURRENT | 2011-04-18 | Active | |
LEYTONSTONE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2010-09-22 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2012-04-12 | CURRENT | 2009-12-15 | Liquidation | |
EISON BUILD LTD | Director | 2012-04-12 | CURRENT | 2010-05-19 | Active | |
TRAMPS NIGHT CLUB LIMITED | Director | 2012-02-21 | CURRENT | 2010-04-21 | Active | |
KILMARNOCK PUB CO LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-03-29 | |
KILMARNOCK MONKEY BAR LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-09-06 | |
KILMARNOCK RIVERBANK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JOHN ALDERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road London SE23 1AH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
PSC02 | Notification of Elflock Ltd as a person with significant control on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS | |
PSC07 | CESSATION OF DOWNING TWO VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2019-05-17 | |
RES13 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 | |
RES14 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | |
ANNOTATION | Clarification | |
SH06 | 03/11/16 STATEMENT OF CAPITAL GBP 17250 | |
SH06 | 03/11/16 STATEMENT OF CAPITAL GBP 16750.00 | |
SH06 | 03/11/16 STATEMENT OF CAPITAL GBP 16750.00 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 17250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 21750 | |
SH19 | 02/11/16 STATEMENT OF CAPITAL GBP 21750.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/16 | |
RES13 | REDUCE SHARE PREM AC 20/10/2016 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 21750 | |
AR01 | 31/12/15 FULL LIST | |
SH06 | 28/10/15 STATEMENT OF CAPITAL GBP 10500.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/10/2015 | |
RES13 | TERMS OF A SHARE BUYBACK AGREEMENT APPROVED, RESTRICTIONS IN THE ARTICLES WAIVED 28/10/2015 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 26250 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 26250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070649940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070649940002 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/12/14 FULL LIST | |
AR01 | 03/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MARK CROWTHER | |
AR01 | 03/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 30/12/2010 | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 16/06/10 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 1500000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED ANTIC DESIGN LTD. CERTIFICATE ISSUED ON 07/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/05/2010 | |
CERTNM | COMPANY NAME CHANGED FOREST HILL HOTEL LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DOWNING LLP (CRN: OC341575) AS SECURITY TRUSTEE | ||
Outstanding | DOWNING LLP (CRN: OC341575) AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED |
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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 ANTELOPE PUB LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ANTELOPE PUB 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. |