Active
Company Information for ANTHONY GEORGE DEVELOPMENTS LIMITED
105 Seven Sisters Road, London, N7 7QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANTHONY GEORGE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
105 Seven Sisters Road London N7 7QR Other companies in E4 | |
Company Number | 08214577 | |
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Company ID Number | 08214577 | |
Date formed | 2012-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-26 01:32:31 |
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Officer | Role | Date Appointed |
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ANTHONY MARK GLADWELL |
Officer | Role | Date Appointed | Date Resigned |
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GIORGIO AGUDA GLADWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLADWELL HOLDINGS LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
REGATTA HOMES LIMITED | Director | 2002-04-30 | CURRENT | 1995-04-27 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082145770001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO AGUDA GLADWELL | |
PSC07 | CESSATION OF ANTHONY MARK GLADWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GIORGIO AGUDA GLADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK GLADWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO AGUDA GLADWELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK GLADWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GLADWELL | |
PSC07 | CESSATION OF GIORGIO AGUDA GLADWELL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082145770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082145770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY MARK GLADWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Giorgio Aguda Gladwell on 2017-09-14 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 105 Seven Sisters Road London N7 7QP | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/08/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 4 ESSEX ROAD CHINGFORD LONDON E4 6DG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770002 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082145770001 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | PARAGON MORTGAGES (2010) LIMITED | ||
Outstanding | PARAGON MORTGAGES (2010) 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 ANTHONY GEORGE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANTHONY GEORGE DEVELOPMENTS 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. |