ANJO Investments Limited

Company Name	ANJO Investments Limited
Director	Gerrit Johann Boeschoten
Company Status	Active
Company Number	06282812
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerrit Johann Boeschoten
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Lange Wetering Nederhorst Den Berg 1394 Kd Netherlands

Secretary Name	Mr Barrie James Felgate
Status	Resigned
Appointed	31 December 2007(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 09 May 2020)
Role	Company Director
Correspondence Address	12 Rochford Avenue Waltham Abbey Essex EN9 1SD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(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	18 June 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	RCFM Ltd (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Location

Registered Address	9 Urban Hive Theydon Road London E5 9BQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Adot Bv 78.13% Preference
35k at £1	Adot Bv 21.88% Ordinary

Financials

Year	2014
Net Worth	£188,593
Cash	£31,302
Current Liabilities	£354,427

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

13 April 2017	Delivered on: 26 April 2017 Persons entitled: Katsjo B.V Classification: A registered charge Particulars: Unit 4, 9 theydon road upper clapton london E5 9BQ. Outstanding
19 April 2011	Delivered on: 27 August 2011 Persons entitled: Adot B.V. 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: 9 theydon road, london t/no EGL529360. Outstanding
8 February 2010	Delivered on: 24 February 2010 Persons entitled: Michael Theo Guggenheim 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: 9 theydon road, london, t/n EGL529360. Outstanding

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 December 2020	Termination of appointment of Barrie James Felgate as a secretary on 9 May 2020 (1 page)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Notification of Gerrit Johann Boeschoten as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Gerrit Johann Boeschoten as a person with significant control on 18 June 2017 (2 pages)
26 April 2017	Satisfaction of charge 1 in full (1 page)
26 April 2017	Registration of charge 062828120003, created on 13 April 2017 (39 pages)
26 April 2017	Satisfaction of charge 1 in full (1 page)
26 April 2017	Registration of charge 062828120003, created on 13 April 2017 (39 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 160,000 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 160,000 (5 pages)
12 November 2015	Registered office address changed from Hartfield Place 40-44, High Street, Northwood Middlesex HA6 1BN to 9 Urban Hive Theydon Road London E5 9BQ on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Hartfield Place 40-44, High Street, Northwood Middlesex HA6 1BN to 9 Urban Hive Theydon Road London E5 9BQ on 12 November 2015 (1 page)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 160,000 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 160,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 160,000 (5 pages)
22 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 160,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 August 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
27 August 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
29 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 July 2009	Return made up to 18/06/09; full list of members (3 pages)
17 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
17 February 2009	Return made up to 18/06/08; full list of members; amend (5 pages)
17 February 2009	Return made up to 18/06/08; full list of members; amend (5 pages)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
27 January 2009	Appointment terminated secretary rcfm LTD (1 page)
27 January 2009	Secretary appointed mr barrie james felgate (1 page)
27 January 2009	Secretary appointed mr barrie james felgate (1 page)
27 January 2009	Appointment terminated secretary rcfm LTD (1 page)
4 November 2008	Return made up to 18/06/08; full list of members; amend (5 pages)
4 November 2008	Return made up to 18/06/08; full list of members; amend (5 pages)
22 October 2008	Capitals not rolled up (2 pages)
22 October 2008	Capitals not rolled up (2 pages)
21 October 2008	Gbp nc 1000/160000\01/12/07 (2 pages)
21 October 2008	Gbp nc 1000/160000\01/12/07 (2 pages)
22 July 2008	Return made up to 18/06/08; full list of members (3 pages)
22 July 2008	Return made up to 18/06/08; full list of members (3 pages)
12 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
18 June 2007	Incorporation (14 pages)
18 June 2007	Incorporation (14 pages)

ANJO Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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