| Company Name | ANX Developments Ltd |
|---|---|
| Director | Adam Bier |
| Company Status | Active |
| Company Number | 11713718 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2018(5 years, 4 months ago) |
| Previous Name | ANX Investments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Adam Bier |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Chalk Farm Parade Adelaide Road London NW3 2BN |
Location
| Registered Address | 1a Chalk Farm Parade Adelaide Road London NW3 2BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Charges
| 9 April 2019 | Delivered on: 12 April 2019 Persons entitled: Adam Bier Julian Bier Classification: A registered charge Outstanding |
|---|---|
| 5 March 2019 | Delivered on: 7 March 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Outstanding |
| 5 March 2019 | Delivered on: 7 March 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Flat 2, 1 hillfield road, london NW6 1QD. Outstanding |
| 5 March 2019 | Delivered on: 7 March 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Flat 1, 1 hillfield road, london NW6 1QD. Outstanding |
| 5 March 2019 | Delivered on: 7 March 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Flat 3, 1 hillfield road, london NW6 1QD. Outstanding |
| 5 March 2019 | Delivered on: 7 March 2019 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: 1 hillfield road, london NW6 1QD. Outstanding |
Filing History
| 29 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 28 February 2023 | Registered office address changed from 155 Regents Park Road London NW1 8BB United Kingdom to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 28 February 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 15 December 2022 | Satisfaction of charge 117137180003 in full (1 page) |
| 15 December 2022 | Satisfaction of charge 117137180006 in full (1 page) |
| 15 December 2022 | Satisfaction of charge 117137180005 in full (1 page) |
| 15 December 2022 | Satisfaction of charge 117137180004 in full (1 page) |
| 15 December 2022 | Satisfaction of charge 117137180001 in full (1 page) |
| 15 December 2022 | Satisfaction of charge 117137180002 in full (1 page) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with updates (3 pages) |
| 1 November 2022 | Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 8 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 10 June 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 12 April 2019 | Registration of charge 117137180006, created on 9 April 2019 (44 pages) |
| 7 March 2019 | Registration of charge 117137180004, created on 5 March 2019 (5 pages) |
| 7 March 2019 | Registration of charge 117137180001, created on 5 March 2019 (5 pages) |
| 7 March 2019 | Registration of charge 117137180002, created on 5 March 2019 (5 pages) |
| 7 March 2019 | Registration of charge 117137180005, created on 5 March 2019 (8 pages) |
| 7 March 2019 | Registration of charge 117137180003, created on 5 March 2019 (5 pages) |
| 7 January 2019 | Statement of capital following an allotment of shares on 7 January 2019
|
| 7 January 2019 | Resolutions
|
| 5 December 2018 | Incorporation Statement of capital on 2018-12-05
|