Company NameAnerley Estates Limited
Company StatusDissolved
Company Number03854396
CategoryPrivate Limited Company
Incorporation Date6 October 1999(24 years, 6 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMartin Anthony Nathan
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1999(same day as company formation)
RoleLawyer
Country of ResidenceSpain
Correspondence AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
Secretary NameElisabeth Machugh
NationalityBritish
StatusClosed
Appointed02 April 2001(1 year, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
Director NameStephen Melville
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2007(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 01 March 2011)
RoleProperty Consultant
Country of ResidenceSpain
Correspondence AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
Director NameMr Nathan Teitelbaum
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleProperty Trading And Investmen
Country of ResidenceUnited Kingdom
Correspondence AddressCrest House
34 Hillcrest Avenue
London
NW11 0EN
Secretary NameMartin Anthony Nathan
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleLawyer
Correspondence Address78 Hanover Road
London
NW10 3DR
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
8 November 2010Application to strike the company off the register (3 pages)
8 November 2010Application to strike the company off the register (3 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1,000
(4 pages)
24 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1,000
(4 pages)
24 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1,000
(4 pages)
15 December 2009Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page)
15 December 2009Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page)
15 December 2009Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Stephen Melville on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Stephen Melville on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Stephen Melville on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page)
25 November 2009Director's details changed for Stephen Melville on 2 October 2009 (2 pages)
25 November 2009Director's details changed for Stephen Melville on 2 October 2009 (2 pages)
25 November 2009Director's details changed for Stephen Melville on 2 October 2009 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
17 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
17 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
20 October 2008Return made up to 06/10/08; full list of members (3 pages)
20 October 2008Return made up to 06/10/08; full list of members (3 pages)
3 June 2008Director's change of particulars / martin nathan / 01/04/2008 (1 page)
3 June 2008Director's Change of Particulars / martin nathan / 01/04/2008 / HouseName/Number was: , now: club sierra; Street was: 78 hanover road, now: GRANADA12 ctra de istan, KM2; Post Town was: london, now: marbella 29600; Region was: , now: malaga; Post Code was: NW10 3DR, now: ; Country was: , now: spain (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
14 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
14 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
26 October 2007Return made up to 06/10/07; full list of members (2 pages)
26 October 2007Return made up to 06/10/07; full list of members (2 pages)
24 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
24 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
23 October 2006Return made up to 06/10/06; full list of members (2 pages)
23 October 2006Return made up to 06/10/06; full list of members (2 pages)
22 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
22 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005Return made up to 06/10/05; full list of members (2 pages)
19 October 2005Return made up to 06/10/05; full list of members (2 pages)
22 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
22 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
21 October 2004Return made up to 06/10/04; full list of members (6 pages)
21 October 2004Return made up to 06/10/04; full list of members (6 pages)
4 November 2003Return made up to 06/10/03; full list of members (6 pages)
4 November 2003Return made up to 06/10/03; full list of members (6 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
2 September 2003Registered office changed on 02/09/03 from: elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
2 September 2003Registered office changed on 02/09/03 from: elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
4 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
24 October 2002Return made up to 06/10/02; full list of members (6 pages)
24 October 2002Return made up to 06/10/02; full list of members (6 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001Secretary resigned (2 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 November 2001Registered office changed on 27/11/01 from: 28 overlea road london E5 9BG (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Registered office changed on 27/11/01 from: 28 overlea road london E5 9BG (1 page)
27 November 2001Return made up to 06/10/01; full list of members (6 pages)
27 November 2001Secretary resigned (2 pages)
23 August 2001Accounts for a small company made up to 31 December 2000 (4 pages)
23 August 2001Accounts for a small company made up to 31 December 2000 (4 pages)
1 November 2000Return made up to 06/10/00; full list of members (6 pages)
1 November 2000Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Registered office changed on 21/03/00 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
21 March 2000Registered office changed on 21/03/00 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000Ad 06/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 March 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000Ad 06/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 March 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 March 2000Particulars of mortgage/charge (3 pages)
4 March 2000Particulars of mortgage/charge (3 pages)
18 February 2000Particulars of mortgage/charge (4 pages)
18 February 2000Particulars of mortgage/charge (4 pages)
8 February 2000Particulars of mortgage/charge (3 pages)
8 February 2000Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
4 December 1999Particulars of mortgage/charge (3 pages)
4 December 1999Particulars of mortgage/charge (3 pages)
11 October 1999Secretary resigned (1 page)
11 October 1999Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 October 1999Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Secretary resigned (1 page)
11 October 1999Director resigned (1 page)
6 October 1999Incorporation (16 pages)
6 October 1999Incorporation (16 pages)