ANTHONY ESTATES LTD

850 GREEN LANES, WINCHMORE HILL  N21 2RS
  • Active
  • Private Limited Company
  • Company No. 09697869
  • Last Updated: 01 Mar 2024

Company Profile

ANTHONY ESTATES LTD was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in WINCHMORE HILL. ANTHONY ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 17 days.

Name ANTHONY ESTATES LTD
Company number 09697869
Company type Private Limited Company
Incorporation date 22 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 850 GREEN LANES
WINCHMORE HILL
N21 2RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Sharon Andrea Raphael Nationality: British Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
Ms Sharon Andrea Raphael Nationality: British Dates: Saturday, March 10, 2018 - Saturday, July 3, 2021
ownership of shares 25 to 50 percent
Mr Sukdev Singh Takhar Nationality: British Dates: Saturday, March 10, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
Mr Sukdev Singh Takhar Nationality: British Dates: Thursday, March 2, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Ms Sharon Andrea Raphael Nationality: British Dates: Friday, July 1, 2016 - Thursday, March 2, 2017
ownership of shares 75 to 100 percent
Mr Sukdev Singh Takhar Nationality: British Dates: Friday, April 8, 2016 - Friday, March 2, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-161 days left)
Latest accounts 31 July 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ANTHONY ESTATES LTD 22 Jul 2015