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ANTHAM 1 LIMITED

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

This company is commonly known as Antham 1 Limited. The company was founded 16 years ago and was given the registration number 06408609. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ANTHAM 1 LIMITED
Company Number:06408609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:One, Coleman Street, London, EC2R 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary06 March 2014Active
One, Coleman Street, London, EC2R 5AA

Director18 September 2019Active
One, Coleman Street, London, EC2R 5AA

Director07 September 2021Active
One, Coleman Street, London, EC2R 5AA

Director20 April 2018Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary25 October 2007Active
140 London Wall, London, EC2Y 5DN

Secretary07 December 2007Active
One, Coleman Street, London, EC2R 5AA

Director06 March 2014Active
One, Coleman Street, London, EC2R 5AA

Director06 March 2014Active
4 Copse Glade, Surbiton, KT6 6QB

Director25 October 2007Active
One, Coleman Street, London, EC2R 5AA

Director07 December 2007Active
One, Coleman Street, London, EC2R 5AA

Director18 September 2019Active
One, Coleman Street, London, EC2R 5AA

Director07 December 2007Active
One, Coleman Street, London, EC2R 5AA

Director08 September 2009Active
One, Coleman Street, London, EC2R 5AA

Director07 December 2007Active
One, Coleman Street, London, EC2R 5AA

Director17 December 2007Active

People with Significant Control

Legal And General Assurance Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
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
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type full.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type full.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Change person director company with change date.

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2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-25Officers

Termination director company with name termination date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2017-09-30Miscellaneous

Legacy.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type full.

Download

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