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ANM ONE BLACKFRIARS LTD

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

This company is commonly known as Anm One Blackfriars Ltd. The company was founded 7 years ago and was given the registration number 10539174. The firm's registered office is in KNUTSFORD. You can find them at C/o Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANM ONE BLACKFRIARS LTD
Company Number:10539174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
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:C/o Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director19 January 2021Active
25, Upper Brook Street, London, United Kingdom, W1K 7QD

Director23 November 2018Active
Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director12 June 2020Active
34, Southmeads Road, Leicester, United Kingdom, LE2 2LS

Director23 December 2016Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director05 October 2021Active

People with Significant Control

Anm Holdings Pte.Ltd.
Notified on:22 February 2017
Status:Active
Country of residence:Singapore
Address:6, Shenton Way, Oue Downtown, Singapore, 068809
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Subhash Khanna
Notified on:23 December 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:34, Southmeads Road, Leicester, United Kingdom, LE2 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-24Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-06-18Officers

Change person director company with change date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Address

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

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

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