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ANTRON LEATHERS LIMITED

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

This company is commonly known as Antron Leathers Limited. The company was founded 25 years ago and was given the registration number 03680342. The firm's registered office is in LONDON. You can find them at 120 Cricklewood Lane, , London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANTRON LEATHERS LIMITED
Company Number:03680342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:120 Cricklewood Lane, London, London, England, NW2 2DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Rayners Lane, Harrow, HA2 0UD

Secretary05 April 2005Active
29 Bentinck Close, 76-72 Prince Albert Road, London, NW8 7RY

Director08 December 1998Active
2 Avenue Close, Avenue Road, London, NW8 6BX

Secretary08 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 December 1998Active

People with Significant Control

Mr Vikram Dutta
Notified on:06 December 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Great Britain
Address:29, Bentick Close, London, Great Britain, NW8 7RY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Mortgage

Mortgage satisfy charge full.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Address

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

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2020-02-03Address

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

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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