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Home > England & Wales Companies > ANASTASI LONDON LIMITED
Company Information for

ANASTASI LONDON LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
07096583
Private Limited Company
Active

Company Overview

About Anastasi London Ltd
ANASTASI LONDON LIMITED was founded on 2009-12-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Anastasi London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANASTASI LONDON LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 07096583
Company ID Number 07096583
Date formed 2009-12-05
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 01/04/2016
Return next due 29/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANASTASI LONDON LIMITED
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Company Officers of ANASTASI LONDON LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANASTASI
 Director 2009-12-05
ELENI ASCROFT
 Director 2009-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2009-12-05 2009-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANASTASI ANASTASI (2010) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
JAMES ANASTASI ANASTASI ESTATES LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JAMES ANASTASI VANTEX LIMITED Director 1991-04-10 CURRENT 1985-09-17 Active - Proposal to Strike off
ELENI ASCROFT VANTEX LIMITED Director 2014-12-05 CURRENT 1985-09-17 Active - Proposal to Strike off
ELENI ASCROFT ANASTASI (2010) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ELENI ASCROFT ANASTASI ESTATES LIMITED Director 2005-11-02 CURRENT 2005-11-02 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
2024-05-20CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-08-21Unaudited abridged accounts made up to 2023-03-31
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-01-18AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANASTASI
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830026
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070965830024
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-22PSC02Notification of Anastasi Holdings Limited as a person with significant control on 2020-05-18
2020-05-22PSC07CESSATION OF ANASTASI ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS
2019-09-28CH01Director's details changed for Mr James Anastasi on 2019-09-23
2019-09-28PSC05Change of details for Anastasi Estates Limited as a person with significant control on 2019-09-23
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-11-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Mr James Anastasi on 2017-09-26
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830024
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830023
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830022
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830023
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830022
2014-12-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070965830005
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830021
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830020
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830019
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830018
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830017
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830016
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830015
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830014
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830013
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0101/04/14 FULL LIST
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830012
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830011
2013-11-18AUDAUDITOR'S RESIGNATION
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830008
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830009
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830010
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830007
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830006
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070965830005
2013-04-03AR0101/04/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENI ASCROFT / 01/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 01/04/2013
2013-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-17AR0101/04/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-04AR0101/04/11 FULL LIST
2011-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2010-08-09AA01PREVSHO FROM 31/12/2010 TO 31/07/2010
2010-04-01AR0101/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENI ASCROFT / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANASTASI / 01/04/2010
2010-01-18AP01DIRECTOR APPOINTED JAMES ANASTASI
2010-01-12AP01DIRECTOR APPOINTED ELENI ASCROFT
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANASTASI LONDON 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 ANASTASI LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-17 Outstanding LLOYDS BANK PLC
2015-01-09 Outstanding LLOYDS BANK PLC
2015-01-09 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
2013-12-05 Outstanding LLOYDS BANK PLC
2013-11-21 Outstanding LLOYDS BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-16 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2012-09-12 Outstanding EUROBANK EFG CYPRUS LIMITED
LEGAL MORTGAGE 2012-09-04 Satisfied EUROBANK EFG CYPRUS LIMITED
LEGAL CHARGE 2011-06-06 Satisfied EUROBANK EFG CYPRUS LIMITED
LEGAL CHARGE 2010-07-12 Satisfied EUROBANK EFG CYPRUS LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 2,835,871
Creditors Due After One Year 2012-07-31 £ 1,831,697
Creditors Due Within One Year 2013-07-31 £ 44,460
Creditors Due Within One Year 2012-07-31 £ 39,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-03-31
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 ANASTASI LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 20,235
Cash Bank In Hand 2012-07-31 £ 1,494
Current Assets 2013-07-31 £ 20,435
Current Assets 2012-07-31 £ 1,694
Secured Debts 2013-07-31 £ 2,682,930
Secured Debts 2012-07-31 £ 1,744,579
Shareholder Funds 2013-07-31 £ 204,764
Shareholder Funds 2012-07-31 £ 127,396
Tangible Fixed Assets 2013-07-31 £ 3,064,660
Tangible Fixed Assets 2012-07-31 £ 1,996,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANASTASI LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANASTASI LONDON LIMITED
Trademarks
We have not found any records of ANASTASI LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANASTASI LONDON 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 (68100 - Buying and selling of own real estate) as ANASTASI LONDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANASTASI LONDON 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 ANASTASI LONDON 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 ANASTASI LONDON 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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