Angerstein Residential Limited

Company Name	Angerstein Residential Limited
Director	Stephen Anthony Dyer
Company Status	Active
Company Number	04244176
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 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 Stephen Anthony Dyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Mr Stephen Anthony Dyer
Status	Current
Appointed	05 March 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Suite Q 1 Lagoon Road Orpington Kent BR5 3QX

Secretary Name	Paul Christopher Dyer
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exordium 30 Latchingdon Road Cold Norton Essex CM3 6JG

Director Name	Anthony James Dyer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 March 2021)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	3 Berens Way Chislehurst Kent BR7 6RH

Secretary Name	Anthony James Dyer
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 04 March 2021)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	3 Berens Way Chislehurst Kent BR7 6RH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	angelodalberto.com
Email address	[email protected]
Telephone	07 900802087
Telephone region	Mobile

Location

Registered Address	Suite Q 1 Lagoon Road Orpington Kent BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Angerstein Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£139,874
Cash	£6,822
Current Liabilities	£595,992

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

9 October 2002	Delivered on: 10 October 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding
9 October 2002	Delivered on: 10 October 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£146,250 due or to become due from the company to the chargee. Particulars: 3 stoke court 77 southborough road bickley kent. Outstanding
16 July 2002	Delivered on: 17 July 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the borrower's present and future undertakings and assets. Outstanding
16 July 2002	Delivered on: 17 July 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£56,875.00 due or to become due from the company to the chargee. Particulars: 43 farriers close, swindon, wiltshire. Outstanding
17 April 2002	Delivered on: 26 April 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the borrowers present and future undertakings and assets whatever and wherever. Outstanding
17 April 2002	Delivered on: 18 April 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£94,900 due or to become due from the company to the chargee. Particulars: 2 stoke court 77 southborough road bickley kent. Outstanding
29 July 2010	Delivered on: 4 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 5 11 albion place ramsgate kent to include any part of it and any other assets any other interests in the property all rents and proceeds of any insurance. Outstanding
29 July 2010	Delivered on: 4 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 3 11 albion place ramsgate kent to include any part of it and any other assets any other interests in the property all rents and proceeds of any insurance. Outstanding
20 July 2010	Delivered on: 30 July 2010 Persons entitled: National Westminster 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: 32 liverpool lawn ramsgate kent any other interests in the property all rents and proceeds of any insurance. Outstanding
16 July 2010	Delivered on: 30 July 2010 Persons entitled: National Westminster 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: 27 belmont road broadstairs kent any other interests in the property all rents and proceeds of any insurance. Outstanding
5 November 2002	Delivered on: 6 November 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£57,200 due or to become due from the company to the chargee. Particulars: 7 farriers close swindon wiltshire. Outstanding
5 November 2002	Delivered on: 6 November 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrowers present and future undertakings and assets. Outstanding
18 October 2002	Delivered on: 19 October 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£53,950.00 due or to become due from the company to the chargee. Particulars: 77 farriers close swindon wiltshire SN1 2QY. Outstanding
18 October 2002	Delivered on: 19 October 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrower's present and future undertakings and assets whatever and wherever. Outstanding
30 July 2001	Delivered on: 1 August 2001 Persons entitled: National Westminster 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 28 alexandra road ramsgate kent t/no;-K6352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 June 2002	Delivered on: 29 June 2002 Satisfied on: 10 July 2004 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the borrower's undertakings and assets whatever and wherever. Fully Satisfied
28 June 2002	Delivered on: 29 June 2002 Satisfied on: 10 July 2004 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£67,600.00 due or to become due from the company to the chargee. Particulars: 86 elsinore road forest hill london SE23 2SN. Fully Satisfied
11 November 2011	Delivered on: 12 November 2011 Satisfied on: 20 October 2012 Persons entitled: Union Pension Trustees Limited, Anthony James Dyer and Glenys Margaret Dyer and Stephen Anthony Dyer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustees for the angerstein executive pension scheme on any account whatsoever. Particulars: 46 the netherlands coulsdon surrey t/no SY191856; fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied

Filing History

8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
8 July 2020	Cessation of Angerstein Estates Limited as a person with significant control on 13 May 2020 (1 page)
8 July 2020	Notification of Stephen Anthony Dyer as a person with significant control on 13 May 2020 (2 pages)
8 July 2020	Notification of Jeremy Graham Dyer as a person with significant control on 13 May 2020 (2 pages)
18 February 2020	Accounts for a small company made up to 31 May 2019 (6 pages)
4 November 2019	Satisfaction of charge 2 in full (1 page)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 May 2018 (6 pages)
9 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
14 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
27 July 2016	Satisfaction of charge 15 in full (1 page)
27 July 2016	Satisfaction of charge 15 in full (1 page)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
22 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
22 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
18 November 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
18 November 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
13 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
13 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
19 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
19 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
15 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Anthony James Dyer on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Anthony James Dyer on 2 July 2010 (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Anthony James Dyer on 2 July 2010 (2 pages)
3 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
3 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
16 July 2009	Return made up to 02/07/09; full list of members (3 pages)
16 July 2009	Return made up to 02/07/09; full list of members (3 pages)
16 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
1 May 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 31 May 2006 (6 pages)
1 May 2008	Accounts for a small company made up to 31 May 2006 (6 pages)
1 May 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
25 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
25 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
6 December 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
6 December 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
27 July 2005	Return made up to 02/07/05; full list of members (2 pages)
27 July 2005	Return made up to 02/07/05; full list of members (2 pages)
2 June 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
2 June 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
7 March 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
7 March 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Return made up to 02/07/03; full list of members (7 pages)
11 July 2003	Return made up to 02/07/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Registered office changed on 02/05/02 from: suite 7A 75 high street chislehurst kent BR7 5AG (1 page)
2 May 2002	Registered office changed on 02/05/02 from: suite 7A 75 high street chislehurst kent BR7 5AG (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Accounting reference date extended from 31/03/02 to 31/12/02 (1 page)
8 April 2002	Accounting reference date extended from 31/03/02 to 31/12/02 (1 page)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
26 July 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: christmas cottage chapel hill speen buckinghamshire HP27 0SP (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: christmas cottage chapel hill speen buckinghamshire HP27 0SP (1 page)
17 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (2 pages)
10 July 2001	Director resigned (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 July 2001	Director resigned (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 July 2001	Secretary resigned (2 pages)
2 July 2001	Incorporation (16 pages)
2 July 2001	Incorporation (16 pages)

Angerstein Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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