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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ANTHONY ESTATES LTD | 22 Jul 2015 |