| Company Name | Anntill Investments Limited |
|---|---|
| Directors | Bernard Dov Stroh and Sidney Benjamin Stroh |
| Company Status | Active |
| Company Number | 01695189 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1983(41 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
Contact
| Telephone | 020 72788962 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | B D Stroh And A Stroh 50.00% Ordinary |
|---|---|
| 1 at 1 | B D Stroh And T Stroh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,965 |
| Cash | £6,258 |
| Current Liabilities | £297,334 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Charges
| 3 June 1988 | Delivered on: 9 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 clapton common l/borough of hackney t/no:- 147594. Outstanding |
|---|---|
| 11 April 1984 | Delivered on: 24 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 29 railway terrace, south hylton, sunderland, tyne & wear. Outstanding |
| 11 April 1984 | Delivered on: 24 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 12 bowling green lane, EC1, l/b of islington. Outstanding |
| 20 January 1984 | Delivered on: 26 January 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 41 mills hill road, middleton and/or the proceeds of sale thereof title no. La 149105.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 August 1983 | Delivered on: 5 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 215/221, wood st, walthamstow london borough of waltham forest. Outstanding |
| 18 July 1983 | Delivered on: 28 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the atlantic industrial estate, llantwit fardre, mid-glamorgan title no wa 228805. Outstanding |
| 18 July 1983 | Delivered on: 28 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 341 sydenham road, SE26, london borough of lewisham title no sgl 375790. Outstanding |
| 15 February 2008 | Delivered on: 19 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 149 clapton common hackney london t/no EGL225792. Outstanding |
| 20 July 1988 | Delivered on: 30 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40,42, 44 moneley street, newcastle-upon-tyne title no ty 16651. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 June 1988 | Delivered on: 15 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 clapton common l/b of hackney t/no egl 185247. Outstanding |
| 6 May 1983 | Delivered on: 23 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 beulah rd, thorton heath, london borough of croydon title no. Sgl 336854. Outstanding |
| 14 March 1984 | Delivered on: 22 March 1984 Satisfied on: 9 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3-7 (odd) elmwood avenue dideopen newcastle upon tyne, tyne & wear title no TY99432. Fully Satisfied |
Filing History
| 16 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 25 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 14 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 11 June 2020 | Confirmation statement made on 20 March 2020 with updates (8 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with updates (8 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 20 March 2018 with no updates (8 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 March 2017 with updates (17 pages) |
| 4 May 2017 | Confirmation statement made on 20 March 2017 with updates (17 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 June 2015 | Annual return made up to 20 March 2015 no member list Statement of capital on 2015-06-07
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| 7 June 2015 | Annual return made up to 20 March 2015 no member list Statement of capital on 2015-06-07
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 20 March 2014 no member list Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 20 March 2014 no member list Statement of capital on 2014-05-12
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 June 2012 | Annual return made up to 20 March 2012 (15 pages) |
| 12 June 2012 | Annual return made up to 20 March 2012 (15 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 April 2011 | Annual return made up to 20 March 2011 (14 pages) |
| 13 April 2011 | Annual return made up to 20 March 2011 (14 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 April 2009 | Return made up to 20/03/09; no change of members (10 pages) |
| 8 April 2009 | Return made up to 20/03/09; no change of members (10 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 April 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 9 April 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 28 March 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 22 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 20 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 1 April 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 July 1999 | Return made up to 20/03/99; no change of members (5 pages) |
| 2 July 1999 | Return made up to 20/03/99; no change of members (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
| 18 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 20/03/97; no change of members (6 pages) |
| 22 April 1997 | Return made up to 20/03/97; no change of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 April 1996 | Return made up to 20/03/96; full list of members (7 pages) |
| 12 April 1996 | Return made up to 20/03/96; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 April 1995 | Return made up to 20/03/95; no change of members (8 pages) |
| 11 April 1995 | Return made up to 20/03/95; no change of members (8 pages) |