| Company Name | P Anderson Properties Limited |
|---|---|
| Director | Patrick Robert Anderson |
| Company Status | Active |
| Company Number | 04944329 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Patrick Robert Anderson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clifton Road Winchester Hampshire SO22 5BP |
| Secretary Name | Marina Wai Yee Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clifton Road Winchester Hampshire SO22 5BP |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Teresa White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(2 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 March 2004) |
| Role | Company Director |
| Correspondence Address | 20 Thayer Street London W1M 6DD |
| Secretary Name | Ms Patricia Anne Mary Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fitzwarren Gardens London N19 3TP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £401,278 |
| Cash | £190,135 |
| Current Liabilities | £163,796 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Director's details changed for Mr Patrick Robert Anderson on 26 October 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Patrick Robert Anderson on 26 October 2015 (2 pages) |
| 24 November 2015 | Secretary's details changed for Marina Wai Yee Anderson on 26 October 2015 (1 page) |
| 24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Secretary's details changed for Marina Wai Yee Anderson on 26 October 2015 (1 page) |
| 24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 October 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 9 October 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 20 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 136 pinner road northwood middx HA6 1BP (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 136 pinner road northwood middx HA6 1BP (1 page) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 20 thayer street london W1U 2DD (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 20 thayer street london W1U 2DD (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (8 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (8 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 3 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 10 upper bank street london E14 5JJ (1 page) |
| 3 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 10 upper bank street london E14 5JJ (1 page) |
| 30 October 2003 | Company name changed rakebright LIMITED\certificate issued on 30/10/03 (2 pages) |
| 30 October 2003 | Company name changed rakebright LIMITED\certificate issued on 30/10/03 (2 pages) |
| 27 October 2003 | Incorporation (25 pages) |
| 27 October 2003 | Incorporation (25 pages) |