Anthony Property Co. Limited

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Anthony Property Co. Limited

02559683Private Limited With Share Capital

137 Watling Street, Radlett, Hertfordshire, WD77NQ
Incorporated

19/11/1990

Company Age

35 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Anthony Property Co. Limited (02559683) is a private limited with share capital incorporated on 19/11/1990 (35 years old) and registered in hertfordshire, WD77NQ. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/11/1990
WD77NQ

Financial Overview

Total Assets

£6.47M

Liabilities

£578.6K

Net Assets

£5.89M

Cash

£193.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2023
Legacy
Category:Capital
Date:19-01-2023
Legacy
Category:Insolvency
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Resolution
Category:Resolution
Date:11-09-2019
Change Of Name Notice
Category:Change Of Name
Date:11-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2017
Legacy
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Capital Cancellation Shares
Category:Capital
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Capital Cancellation Shares
Category:Capital
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2002

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

137 Watling Street, Radlett, WD77NQRegistered
Northside House, Mountpleasant, Barnet, Hertfordshire, EN49EE

Contact