43 Putney Hill
London
SW15 6QP
Secretary Name | Mr John Raymond Tarling |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 September 2004(40 years, 5 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Fairheathe 43 Putney Hill London SW15 6QP |
Director Name | Sarah Felicity Collins |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2013(49 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Fairheathe 43 Putney Hill Putney London SW15 6QP |
Director Name | Mr David Davies |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 November 1997) |
Role | Purser-British Airways |
Correspondence Address | 21 Fairheathe London SW15 6QP |
Director Name | Mrs Patricia Margaret Gunner |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 1993) |
Role | Retired |
Correspondence Address | 15 Fairheathe London SW15 6QP |
Director Name | Mr Michael John Hateley |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 June 1995) |
Role | Surveyor |
Correspondence Address | 2 Fairheathe London SW15 6QP |
Secretary Name | Mr John Howard Wise |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 March 1992) |
Role | Company Director |
Correspondence Address | 10 St Marks Hill Surbiton Surrey KT6 4PP |
Secretary Name | James Frederick Burnage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 March 2000) |
Role | Property Manager |
Correspondence Address | 25-27 Kew Road Richmond Surrey TW9 2NQ |
Director Name | Mr Peter Jones |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1993(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 November 1997) |
Role | Retired |
Correspondence Address | 19 Fairheathe 43 Putney Hill London SW15 6QP |
Director Name | Irene Norah Titcombe |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 November 1997) |
Role | Retired |
Correspondence Address | 4 Fairheathe 43 Putney Hill London SW15 6QP |
Director Name | Diana Bessie Cooke |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(33 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 March 2003) |
Role | Retired |
Correspondence Address | 7 Fairheathe 43 Putney Hill London SW15 6QP |
Director Name | Mrs Sarolta Tarling |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 April 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 28 Fairheathe 43 Putney Hill London SW15 6QP |
Director Name | Mr Glen Keohane |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2009(45 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 24 September 2021) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Fairheathe 43 Putney Hill Putney London SW15 6QP |
Director Name | Ms Charu Shahane |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2010(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 March 2014) |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR |
Secretary Name | Shaw & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 2000(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 September 2004) |
Correspondence Address | 25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ |
Website | www.anton.co.uk |
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Registered Address | Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £597 |
Current Liabilities | £311 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 3 March 2024 (2 months ago) |
---|---|
Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
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17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
6 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
20 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
29 December 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
29 December 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
30 March 2016 | Annual return made up to 4 March 2016 no member list (5 pages) |
30 March 2016 | Annual return made up to 4 March 2016 no member list (5 pages) |
16 March 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
16 March 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
30 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
30 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
27 March 2015 | Annual return made up to 4 March 2015 no member list (5 pages) |
27 March 2015 | Termination of appointment of Charu Shahane as a director on 25 March 2014 (1 page) |
27 March 2015 | Annual return made up to 4 March 2015 no member list (5 pages) |
27 March 2015 | Termination of appointment of Charu Shahane as a director on 25 March 2014 (1 page) |
27 March 2015 | Annual return made up to 4 March 2015 no member list (5 pages) |
19 March 2014 | Annual return made up to 4 March 2014 no member list (6 pages) |
19 March 2014 | Annual return made up to 4 March 2014 no member list (6 pages) |
19 March 2014 | Annual return made up to 4 March 2014 no member list (6 pages) |
27 January 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
27 January 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
10 July 2013 | Appointment of Sarah Felicity Collins as a director (3 pages) |
10 July 2013 | Appointment of Sarah Felicity Collins as a director (3 pages) |
5 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
5 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
28 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
28 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
28 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
22 March 2012 | Director's details changed for Ms Charu Shahane on 4 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
22 March 2012 | Director's details changed for Ms Charu Shahane on 4 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
22 March 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
22 March 2012 | Director's details changed for Ms Charu Shahane on 4 March 2012 (2 pages) |
23 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
23 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
5 April 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
5 April 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
17 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
17 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
17 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
25 August 2010 | Appointment of Ms Charu Shahane as a director (2 pages) |
25 August 2010 | Appointment of Ms Charu Shahane as a director (2 pages) |
8 June 2010 | Termination of appointment of Sarolta Tarling as a director (2 pages) |
8 June 2010 | Termination of appointment of Sarolta Tarling as a director (2 pages) |
18 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
18 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
31 March 2010 | Director's details changed for Mr Glen Keohane on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Glen Keohane on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Sarolta Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for John Raymond Tarling on 4 March 2010 (1 page) |
31 March 2010 | Director's details changed for Sarolta Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 4 March 2010 no member list (4 pages) |
31 March 2010 | Annual return made up to 4 March 2010 no member list (4 pages) |
31 March 2010 | Annual return made up to 4 March 2010 no member list (4 pages) |
31 March 2010 | Director's details changed for Mr John Raymond Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Glen Keohane on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Sarolta Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr John Raymond Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr John Raymond Tarling on 4 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for John Raymond Tarling on 4 March 2010 (1 page) |
31 March 2010 | Secretary's details changed for John Raymond Tarling on 4 March 2010 (1 page) |
27 May 2009 | Director appointed glen keohane (2 pages) |
27 May 2009 | Director appointed glen keohane (2 pages) |
26 March 2009 | Annual return made up to 04/03/09 (5 pages) |
26 March 2009 | Annual return made up to 04/03/09 (5 pages) |
25 March 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
25 March 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
23 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
23 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
26 February 2008 | Annual return made up to 13/02/08 (4 pages) |
26 February 2008 | Annual return made up to 13/02/08 (4 pages) |
22 December 2006 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
22 December 2006 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
15 December 2006 | Annual return made up to 25/11/06 (4 pages) |
15 December 2006 | Annual return made up to 25/11/06 (4 pages) |
16 December 2005 | Annual return made up to 25/11/05 (4 pages) |
16 December 2005 | Annual return made up to 25/11/05 (4 pages) |
8 December 2005 | Full accounts made up to 31 August 2005 (9 pages) |
8 December 2005 | Full accounts made up to 31 August 2005 (9 pages) |
26 January 2005 | Full accounts made up to 31 August 2004 (9 pages) |
26 January 2005 | Full accounts made up to 31 August 2004 (9 pages) |
11 January 2005 | Annual return made up to 17/12/04
|
11 January 2005 | Annual return made up to 17/12/04
|
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
17 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | New secretary appointed (2 pages) |
10 May 2004 | Full accounts made up to 31 August 2003 (9 pages) |
10 May 2004 | Full accounts made up to 31 August 2003 (9 pages) |
24 February 2004 | Annual return made up to 07/01/04 (4 pages) |
24 February 2004 | Annual return made up to 07/01/04 (4 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
26 April 2003 | Full accounts made up to 31 August 2002 (10 pages) |
26 April 2003 | Full accounts made up to 31 August 2002 (10 pages) |
14 January 2003 | Annual return made up to 07/01/03 (4 pages) |
14 January 2003 | Annual return made up to 07/01/03 (4 pages) |
24 April 2002 | Full accounts made up to 31 August 2001 (10 pages) |
24 April 2002 | Full accounts made up to 31 August 2001 (10 pages) |
31 January 2002 | Annual return made up to 07/01/02 (3 pages) |
31 January 2002 | Annual return made up to 07/01/02 (3 pages) |
22 January 2001 | Annual return made up to 19/01/01
|
22 January 2001 | Annual return made up to 19/01/01
|
9 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
9 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
24 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
24 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
23 March 2000 | Secretary resigned (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Secretary resigned (2 pages) |
24 January 2000 | Annual return made up to 19/01/00 (3 pages) |
24 January 2000 | Annual return made up to 19/01/00 (3 pages) |
21 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
21 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
20 January 1999 | Annual return made up to 19/01/99 (4 pages) |
20 January 1999 | Annual return made up to 19/01/99 (4 pages) |
14 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
14 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
20 January 1998 | Annual return made up to 19/01/98 (4 pages) |
20 January 1998 | Annual return made up to 19/01/98 (4 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
6 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
6 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
5 February 1997 | Annual return made up to 19/01/97
|
5 February 1997 | Annual return made up to 19/01/97
|
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
29 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
29 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
16 January 1996 | Annual return made up to 19/01/96 (4 pages) |
16 January 1996 | Annual return made up to 19/01/96 (4 pages) |
12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |