ANDERHOUSE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7NR

Company number 01332766
Status Active
Incorporation Date 5 October 1977
Company Type Private Limited Company
Address 245 ACTON LANE, PARK ROYAL, LONDON, NW10 7NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of ANDERHOUSE LIMITED are www.anderhouse.co.uk, and www.anderhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderhouse Limited is a Private Limited Company. The company registration number is 01332766. Anderhouse Limited has been working since 05 October 1977. The present status of the company is Active. The registered address of Anderhouse Limited is 245 Acton Lane Park Royal London Nw10 7nr. The company`s financial liabilities are £92.73k. It is £4.46k against last year. The cash in hand is £1.45k. It is £-0.74k against last year. And the total assets are £181.69k, which is £-6.18k against last year. COULSON, David is a Secretary of the company. COULSON, David is a Director of the company. PEARCE, Keith Raymond is a Director of the company. The company operates in "Activities of head offices".


anderhouse Key Finiance

LIABILITIES £92.73k
+5%
CASH £1.45k
-34%
TOTAL ASSETS £181.69k
-4%
All Financial Figures

Current Directors

Secretary

Director
COULSON, David

77 years old

Director

Persons With Significant Control

Mr Keith Raymond Pearce
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Coulson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERHOUSE LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000

...
... and 73 more events
13 Oct 1987
Accounting reference date shortened from 30/04 to 30/09

18 Feb 1987
Registered office changed on 18/02/87 from: charter house 52 gloucester place W1H 4EB

06 Jan 1987
Group of companies' accounts made up to 30 April 1986

06 Jan 1987
Return made up to 07/10/86; full list of members

05 Oct 1977
Certificate of incorporation

ANDERHOUSE LIMITED Charges

2 April 1992
Mortgage debenture
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1991
Legal mortgage
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 florence house dene road northwood middlesex and the…
5 June 1984
Legal mortgage
Delivered: 18 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 245 acton lane, park royal, london NW10. T.n- ngl 174800…
12 August 1981
Debenture
Delivered: 28 August 1981
Status: Satisfied on 7 July 1990
Persons entitled: K. R. Pearce
Description: Fixed & floating charge undertaking and all property and…
12 August 1981
Debenture
Delivered: 28 August 1981
Status: Satisfied on 7 July 1990
Persons entitled: D. Coulson
Description: Fixed & floating charge undertaking and all property and…