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ANTHESIS PROPERTY MANAGEMENT LTD.

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

This company is commonly known as Anthesis Property Management Ltd.. The company was founded 7 years ago and was given the registration number 10590133. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ANTHESIS PROPERTY MANAGEMENT LTD.
Company Number:10590133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Farway Gardens, Codsall, Wolverhampton, England, WV8 2QA

Director30 January 2017Active

People with Significant Control

Mr Simon John Ramirez
Notified on:30 January 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:17, Farway Gardens, Wolverhampton, England, WV8 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ghislaine Anne Ramirez
Notified on:30 January 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:17, Farway Gardens, Wolverhampton, England, WV8 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Officers

Change person director company with change date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-10-03Officers

Change person director company with change date.

Download
2021-10-03Persons with significant control

Change to a person with significant control.

Download
2021-10-03Persons with significant control

Change to a person with significant control.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2021-01-28Address

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

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Officers

Change person director company with change date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-06Officers

Change person director company with change date.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

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