| Company Name | Anglia Securities Limited |
|---|---|
| Directors | David Graham Mends and Michael David Hooker |
| Company Status | Active |
| Company Number | 02566336 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1990(33 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Graham Mends |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Pilkington Avenue Sutton Coldfield B72 1LA |
| Secretary Name | Mrs Jacqueline Susan Mends |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 28 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA |
| Director Name | Mr Michael David Hooker |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Claudia Daxelhoffer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 March 2006(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 September 2009) |
| Role | Consultant |
| Correspondence Address | Feldstrasse 8 Oberrieden Ch 8942 Switzerland |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tresag Treuhand Und Unternehmens Berantung A.g. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,936 |
| Cash | £42,501 |
| Current Liabilities | £2,255 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months from now) |
Charges
| 23 July 1991 | Delivered on: 26 July 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £18,955.48 credited to account number 1187668 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account note the deposit is not capable of being assigned dealt with mortgaged or charged. Outstanding |
|---|---|
| 18 April 1991 | Delivered on: 23 April 1991 Persons entitled: The Royal Bank of Scotland 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 k/a 691, 693, 695 and 697, high road haringey greater london. Fixed charge plant machinery fixtures fittings furniture equipment implements and utensils. Outstanding |
Filing History
| 14 January 2021 | Notification of Mjcj Limited as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 14 January 2021 | Cessation of Michael David Hooker as a person with significant control on 1 October 2020 (1 page) |
| 13 January 2021 | Notification of Tresag Treuhand Und Unternehmensberatung Ag as a person with significant control on 6 April 2016 (1 page) |
| 13 January 2021 | Cessation of Tresag Treuhand Und Unternehmensberatung Ag as a person with significant control on 1 October 2020 (1 page) |
| 13 January 2021 | Notification of Michael David Hooker as a person with significant control on 1 October 2020 (2 pages) |
| 13 January 2021 | Cessation of David Newton as a person with significant control on 6 April 2016 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 11 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 11 February 2020 | Appointment of Mr Michael David Hooker as a director on 1 June 2019 (2 pages) |
| 11 February 2020 | Satisfaction of charge 2 in full (2 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 25 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 June 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 June 2016 (1 page) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Termination of appointment of Claudia Daxelhoffer as a director (1 page) |
| 30 October 2009 | Termination of appointment of Claudia Daxelhoffer as a director (1 page) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 9 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 8 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 8 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 6 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 25 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 9 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 9 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 5 October 2000 | Location of register of members (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 5 October 2000 | Location of register of members (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 25 September 2000 | Auditor's resignation (1 page) |
| 25 September 2000 | Auditor's resignation (1 page) |
| 28 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 April 2000 | Return made up to 28/02/00; full list of members
|
| 5 April 2000 | Return made up to 28/02/00; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members
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| 24 March 1999 | Return made up to 28/02/99; no change of members
|
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 45 church street birmingham B3 2DL (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 45 church street birmingham B3 2DL (1 page) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 24 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 10 March 1995 | Return made up to 28/02/95; full list of members
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| 10 March 1995 | Return made up to 28/02/95; full list of members
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| 3 May 1991 | New director appointed (3 pages) |
| 3 May 1991 | New director appointed (3 pages) |