Richmond
Surrey
TW9 3PF
Secretary Name | Mr Ian Leonard Sharpe |
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Nationality | British |
Status | Current |
Appointed | 12 October 1999(34 years, 1 month after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ |
Director Name | Mr James Geoffrey Baring Williams |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2002(36 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 28 The Avenue Kew Gardens Richmond Surrey TW9 2AJ |
Director Name | Mr Richard James Austen |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2011(46 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Betty Margaret McBain |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 June 1999) |
Role | Retired |
Correspondence Address | 16 Tunstall Court Hatherley Road Kew Richmond Surrey TW9 3LJ |
Director Name | Miss Ann Lilian Rosamund Newton-Thomas |
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Date of Birth | August 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 June 1992) |
Role | Retired |
Correspondence Address | 1 Tunstall Court Kew Richmond Surrey TW9 3LJ |
Director Name | Miss Ann Elizabeth Pearson |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 December 1996) |
Role | Retired |
Correspondence Address | 18 Tunstall Court Kew Richmond Surrey TW9 3LJ |
Director Name | Mrs Annice Swain |
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Date of Birth | March 1903 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 June 1992) |
Role | Retired |
Correspondence Address | 15 Tunstall Court Kew Richmond Surrey TW9 3LJ |
Director Name | Miss Evelyn Tyrer |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 June 1999) |
Role | Retired |
Correspondence Address | 9 Tunstall Court Kew Richmond Surrey TW9 3LJ |
Secretary Name | Miss Evelyn Tyrer |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 June 1999) |
Role | Company Director |
Correspondence Address | 9 Tunstall Court Kew Richmond Surrey TW9 3LJ |
Director Name | Richard James Austen |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(26 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 March 1993) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 8 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ |
Director Name | Mr Richard James Austen |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(26 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 March 1993) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 8 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ |
Director Name | Nicola Jane Harris |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 January 1998) |
Role | Marketing Manager |
Correspondence Address | 17 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ |
Director Name | Belinda Kiely |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(31 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 28 June 2000) |
Role | Consultant |
Correspondence Address | 20 Ellesmere Road Twickenham Middlesex TW1 2DL |
Director Name | Mr Ian Leonard Sharpe |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 November 2004) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ |
Secretary Name | Shaw & Co (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(33 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 October 1999) |
Correspondence Address | 25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ |
Website | www.anton.co.uk |
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Registered Address | 6 C/O Halletts, 6 Royal Parade Station Approach Richmond Surrey TW9 3QD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | Ashley Mills 5.56% Ordinary |
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1 at £10 | Dr A.g. Tokay 5.56% Ordinary |
1 at £10 | Greenpoint Properties 5.56% Ordinary |
1 at £10 | Mr B. Stone 5.56% Ordinary |
1 at £10 | Mr D. Mcroberts 5.56% Ordinary |
1 at £10 | Mr Douglas J. Mulley & Mrs D. Mulley 5.56% Ordinary |
1 at £10 | Mr Ian Leonard Sharpe & Mrs I. Sharpe 5.56% Ordinary |
1 at £10 | Mr James Geoffrey Baring Williams & Mrs Williams 5.56% Ordinary |
1 at £10 | Mr John Michael Holmes & Mrs J. Holmes 5.56% Ordinary |
1 at £10 | Mr K.c. Cheng 5.56% Ordinary |
1 at £10 | Mr N.j. Mccarthy 5.56% Ordinary |
1 at £10 | Mr R. Austen 5.56% Ordinary |
1 at £10 | Mr R. Woodhead & Mrs R. Woodhead 5.56% Ordinary |
1 at £10 | Mr R.i. Snowdon & Mrs R.i. Snowdon 5.56% Ordinary |
1 at £10 | Mrs B. Kiely 5.56% Ordinary |
1 at £10 | Mrs Ruth Hammond 5.56% Ordinary |
1 at £10 | Susan Francis 5.56% Ordinary |
1 at £10 | Yeoh Chee Hun 5.56% Ordinary |
Year | 2014 |
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Net Worth | £180 |
Cash | £180 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
13 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (8 pages) |
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (8 pages) |
12 January 2012 | Appointment of Richard James Austen as a director (3 pages) |
12 January 2012 | Appointment of Richard James Austen as a director (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 July 2010 | Secretary's details changed for Ian Leonard Sharpe on 25 June 2010 (1 page) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (12 pages) |
14 July 2010 | Director's details changed for John Michael Holmes on 25 June 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Ian Leonard Sharpe on 25 June 2010 (1 page) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (12 pages) |
14 July 2010 | Director's details changed for John Michael Holmes on 25 June 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 September 2009 | Return made up to 23/07/09; no change of members (4 pages) |
8 September 2009 | Return made up to 23/07/09; no change of members (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 September 2008 | Return made up to 25/06/08; full list of members (7 pages) |
2 September 2008 | Return made up to 25/06/08; full list of members (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Return made up to 25/06/07; change of members (7 pages) |
17 September 2007 | Return made up to 25/06/07; change of members (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 July 2006 | Return made up to 25/06/06; change of members (7 pages) |
7 July 2006 | Return made up to 25/06/06; change of members (7 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Return made up to 25/06/05; full list of members
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30 June 2005 | Return made up to 25/06/05; full list of members
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23 February 2005 | Registered office changed on 23/02/05 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page) |
9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 July 2004 | Return made up to 25/06/04; change of members (7 pages) |
23 July 2004 | Return made up to 25/06/04; change of members (7 pages) |
15 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
15 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
15 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
15 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 June 2002 | Return made up to 25/06/02; full list of members (8 pages) |
28 June 2002 | Return made up to 25/06/02; full list of members (8 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
17 August 2001 | Secretary resigned;director resigned (1 page) |
17 August 2001 | Secretary resigned;director resigned (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 373A sandycombe road kew richmond surrey TW9 3PR (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 373A sandycombe road kew richmond surrey TW9 3PR (1 page) |
10 August 2001 | Return made up to 25/06/01; no change of members (7 pages) |
10 August 2001 | Return made up to 25/06/01; no change of members (7 pages) |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
3 October 2000 | Return made up to 25/06/00; full list of members
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3 October 2000 | Return made up to 25/06/00; full list of members
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7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
2 September 1999 | Return made up to 25/06/99; full list of members
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2 September 1999 | Return made up to 25/06/99; full list of members
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20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
16 July 1998 | Return made up to 25/06/98; change of members (6 pages) |
16 July 1998 | Return made up to 25/06/98; change of members (6 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
14 July 1997 | Return made up to 25/06/97; change of members (6 pages) |
14 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | Return made up to 25/06/97; change of members (6 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
3 July 1996 | New director appointed (2 pages) |
7 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
7 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
10 September 1965 | Incorporation (13 pages) |
10 September 1965 | Incorporation (13 pages) |