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ANB ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anb Estates Ltd. The company was founded 14 years ago and was given the registration number 06990692. The firm's registered office is in LONDON. You can find them at Hampden House, 76 Durham Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANB ESTATES LTD
Company Number:06990692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, 76 Durham Road, London, England, SW20 0TL

Director14 August 2009Active
Hampden House, 76 Durham Road, London, England, SW20 0TL

Director08 January 2014Active
Hampden House, 76 Durham Road, London, England, SW20 0TL

Director08 January 2014Active
C/O Gerald Kreditor & Co., Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director30 November 2009Active
1, Hallswelle House, Hallswelle Road, London, England, NW11 0DH

Director16 April 2013Active

People with Significant Control

Mr Byron Samuel Adam Lapidus
Notified on:09 September 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nizam Badrudin
Notified on:11 December 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts amended with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-14Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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