ANIMAL PROPERTIES

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

This company is commonly known as Animal Properties. The company was founded 40 years ago and was given the registration number 01751853. The firm's registered office is in . You can find them at 16a Crane Grove, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ANIMAL PROPERTIES
Company Number	:	01751853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16a Crane Grove, London, N7 8NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16a Crane Grove, London, N7 8NN	Secretary	02 December 2006	Active
52, Elm Drive, St Albans, AL4 0EQ	Director	26 July 2003	Active
11a Fredington Grove, Milehouse, Plymouth, PL2 3EA	Director	-	Active
61 Alder Road, Failsworth, Manchester, M35 0QJ	Director	29 July 2006	Active
13 Mount Road, London, SW19 8ES	Secretary	29 April 1998	Active
55 Millais Road, Enfield, EN1 1EF	Secretary	-	Active
16a Crane Grove, London, N7 8LB	Secretary	22 April 1995	Active
16a Crane Grove, London, N7 8NN	Secretary	03 August 2001	Active
16a Crane Grove, London, N7 8NN	Secretary	11 August 2003	Active
37 Tylney Road, London, E7 0LS	Secretary	23 April 1993	Active
79 Speedwell Road, Yardley, Birmingham, B25 8HS	Secretary	18 January 2006	Active
11 Queenswood Gardens, Wanstead, London, E11 3SE	Secretary	08 July 1995	Active
16a Crane Grove, London, N7 8NN	Secretary	01 December 1998	Active
49 Flaxman Court, Flaxman Terrace, London, WC1H 9AP	Secretary	09 September 2004	Active
16a Crane Grove, London, N7 8NN	Secretary	10 July 2002	Active
16a Crane Grove, London, N7 8NN	Secretary	28 April 2000	Active
4 Nevill Road, London, N16 8SR	Director	18 August 1995	Active
4, Reeves Terrace, Norwich Road, Long Stratton, NR15 2PQ	Director	22 July 1995	Active
55 Millais Road, Enfield, EN1 1EF	Director	-	Active
Vine Cottage, The Green Winwick, Huntingdon, PE17 5PP	Director	22 May 1995	Active
7 Castle Close, Camberley, GU15 2DT	Director	12 September 1993	Active
54 Horsham Road, Owlsmoor, Camberley, GU15 4YZ	Director	19 December 1992	Active
36 Mount Pleasant, Nangreaves, Bury, BL9 6SP	Director	07 December 1991	Active
142 Wakefield Street, East Ham, London, E6 1NS	Director	13 April 1996	Active
59 Warleigh Road, Brighton, BN1 4NS	Director	07 December 1991	Active
4 Garfield Park, Great Glen, Leicester, LE8 9JY	Director	10 September 1994	Active
53 Barnsdale Road, Leicester, LE4 1AX	Director	03 April 1993	Active
168 Sylvia Avenue, Bedminster, Bristol, BS3 5DB	Director	22 July 1995	Active
16a Crane Grove, London, N7 8NN	Director	22 July 1995	Active
68 Heronswood Road, Rednal, Birmingham, B45 8QS	Director	07 December 1991	Active
86 Smithwood Close, London, SW19 6JH	Director	07 December 1991	Active
137 South Croxted Road, London, SE21 8AX	Director	19 December 1992	Active
72a Atlantic Road, London, England, SW9 8PX	Director	07 December 1991	Active
92 Thrapston Road, Brampton, Huntingdon, PE18 8TD	Director	19 December 1992	Active
7 Stour Court, Braintree, CM7 6XG	Director	-	Active

People with Significant Control

Ms Siobhan Barrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	16a Crane Grove, N7 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Christopher Deacon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	16a Crane Grove, N7 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Robert Garner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	16a Crane Grove, N7 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-15	Accounts	Accounts with accounts type small.	Download
2023-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Accounts	Accounts with accounts type small.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Accounts	Accounts with accounts type small.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Officers	Change person director company with change date.	Download
2020-11-13	Accounts	Accounts with accounts type small.	Download
2020-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-04	Accounts	Accounts with accounts type small.	Download
2019-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-05	Accounts	Accounts with accounts type small.	Download
2018-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-29	Accounts	Accounts with accounts type small.	Download
2017-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-21	Accounts	Accounts with accounts type full.	Download
2016-07-29	Confirmation statement	Confirmation statement with updates.	Download
2015-11-06	Accounts	Accounts with accounts type full.	Download
2015-07-21	Annual return	Annual return company with made up date no member list.	Download
2014-11-25	Accounts	Accounts with accounts type full.	Download
2014-07-18	Annual return	Annual return company with made up date no member list.	Download
2014-07-18	Officers	Change person secretary company with change date.	Download
2013-11-04	Accounts	Accounts with accounts type full.	Download
2013-08-14	Annual return	Annual return company with made up date no member list.	Download
2012-10-17	Accounts	Accounts with accounts type full.	Download