Anthology Wembley Parade Limited
Company Profile
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MicroAnthology Wembley Parade Limited
09269929•Private Limited With Share Capital
105-107 Bath Road, Cheltenham, Gloucestershire, GL537PR
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Incorporated
17/10/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Anthology Wembley Parade Limited (09269929) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in gloucestershire, GL537PR. The company operates under SIC code 41202 and is classified as Micro.
Anthology wembley parade limited is a construction company based out of 1 adam street, london, united kingdom.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 17/10/2014
GL537PR
3 employees
Financial Overview
Total Assets
£3.0K
Liabilities
£3.0K
Net Assets
£0
Turnover
£52.0K
Cash
£1.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2024
Legacy
Category:Accounts
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2023
Legacy
Category:Accounts
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2020
Change Sail Address Company With New Address
Category:Address
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Memorandum Articles
Category:Incorporation
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2015
Change Of Name Notice
Category:Change Of Name
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Incorporation Company
Category:Incorporation
Date:17-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date13/09/2025
Latest Accounts30/06/2024
Trading Addresses
105-107 Bath Road, Cheltenham, GL537PRRegistered
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