ANEL Ltd

Company Name	ANEL Ltd
Company Status	Active
Company Number	07858476
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 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 Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 April 2016(4 years, 4 months after company formation)
Appointment Duration	8 years
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Coenraad Frederick Fick
Date of Birth	November 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	21 September 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Jan Hendrik Munnik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX

Director Name	Mrs Magdalena Christina Stricker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	09 October 2015(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Location

Registered Address	2 Chase Road Epsom KT19 8TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Coenraad Frederick Fick 75.00% Ordinary
250 at £1	Magdalena Stricker 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,959
Cash	£431
Current Liabilities	£1,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

9 March 2018	Delivered on: 16 March 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3 junction court, 127 station road, hampton TW12 2AL (title number tgl 361225). Outstanding
15 March 2017	Delivered on: 20 March 2017 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Flat 4, junction court, 127 station road, hampton TW12 2AL. Outstanding
13 January 2017	Delivered on: 19 January 2017 Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC Classification: A registered charge Outstanding
29 February 2012	Delivered on: 3 March 2012 Persons entitled: Onesavings Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 junction court 127 station road hampton. Outstanding

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
21 September 2020	Appointment of Mr Coenraad Frederick Fick as a director on 21 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
15 September 2020	Cessation of Richard Dunstan as a person with significant control on 1 September 2020 (1 page)
15 September 2020	Notification of Coenraad Frederick Fick as a person with significant control on 1 September 2020 (2 pages)
15 September 2020	Cessation of Coenraad Frederick Fick as a person with significant control on 1 September 2020 (1 page)
15 September 2020	Notification of Coenraad Frederick Fick as a person with significant control on 1 September 2020 (2 pages)
27 May 2020	Appointment of Mr Andries Christoffel Stricker as a director on 14 May 2020 (2 pages)
27 May 2020	Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN to 2 Chase Road Epsom KT19 8TL on 27 May 2020 (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
3 September 2018	Notification of Richard Dunstan as a person with significant control on 3 January 2018 (2 pages)
16 March 2018	Registration of charge 078584760004, created on 9 March 2018 (3 pages)
27 December 2017	Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017	Cessation of Coenraad Frederick Fick as a person with significant control on 1 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 March 2017	Registration of charge 078584760003, created on 15 March 2017 (3 pages)
20 March 2017	Registration of charge 078584760003, created on 15 March 2017 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 January 2017	Registration of charge 078584760002, created on 13 January 2017 (18 pages)
19 January 2017	Satisfaction of charge 1 in full (1 page)
19 January 2017	Registration of charge 078584760002, created on 13 January 2017 (18 pages)
19 January 2017	Satisfaction of charge 1 in full (1 page)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 April 2016	Appointment of Mr Richard Ewart Dunstan as a director on 10 April 2016 (2 pages)
20 April 2016	Termination of appointment of Magdalena Christina Stricker as a director on 19 April 2016 (1 page)
20 April 2016	Appointment of Mr Richard Ewart Dunstan as a director on 10 April 2016 (2 pages)
20 April 2016	Termination of appointment of Magdalena Christina Stricker as a director on 19 April 2016 (1 page)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
9 October 2015	Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Jan Hendrik Munnik as a director on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Magdalena Christina Stricker as a director on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Jan Hendrik Munnik as a director on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Magdalena Christina Stricker as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Magdalena Christina Stricker as a director on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Jan Hendrik Munnik as a director on 9 October 2015 (1 page)
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)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

ANEL Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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