ANTHONY PROPERTY CO. LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 00540969
Status Active
Incorporation Date 24 November 1954
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 . The most likely internet sites of ANTHONY PROPERTY CO. LIMITED are www.anthonypropertyco.co.uk, and www.anthony-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Anthony Property Co Limited is a Private Limited Company. The company registration number is 00540969. Anthony Property Co Limited has been working since 24 November 1954. The present status of the company is Active. The registered address of Anthony Property Co Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . CAPLAN, Rayner Norma is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. VAN DER LOOVEN, Alfred Roger Julien is a Director of the company. Director DAVIS, Peter Judah has been resigned. Director SMITH, Suzanne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
DAVIS, Andrew Simon
Appointed Date: 16 September 2011
65 years old

Director
VAN DER LOOVEN, Alfred Roger Julien
Appointed Date: 12 June 2012
76 years old

Resigned Directors

Director
DAVIS, Peter Judah
Resigned: 15 September 2011
95 years old

Director
SMITH, Suzanne
Resigned: 09 July 2012
96 years old

Persons With Significant Control

Ats Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTHONY PROPERTY CO. LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000

01 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
...
... and 95 more events
21 May 1986
Accounts made up to 31 December 1984

21 May 1986
Annual return made up to 22/05/86

21 May 1986
Annual return made up to 22/05/86

21 May 1986
Annual return made up to 31/12/84

21 May 1986
Annual return made up to 31/12/84

ANTHONY PROPERTY CO. LIMITED Charges

5 August 1988
Standard security reg in scotland 5.8.88
Delivered: 16 August 1988
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop & office premises at 29 to 31 queen street glasgow to…
24 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H piece of land with buildings thereon k/a trafalgar…
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 5 tyson road, forest hill title no 245085.
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 6 elm park avenue tottenham.
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 105 manor road stoke newington title no ln 170164.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 32, maigius maiguis close, coventry, middx.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 36, brighton rd stoke newington, london N16.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 70, herningford rd islington london.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied on 28 June 1994
Persons entitled: Lloyds Bank PLC
Description: 47,49 and 51 furtberwick rd. Cunvey island essex.
17 December 1962
Memo of deposit
Delivered: 31 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 34/40 huret street, birmingham, warwicks.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 104 fenturian rd. Lambeth.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 9 bishops road highgate horsey middx.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 7 bishops road highgate N6.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 442 roman road, bow poplar london.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: Excelis works, gogmore lane chestery.
26 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 53 st mary's road, camberwell london.
26 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 26, woodside grove, finchley middx.
3 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 15 & 15A crouch hall road london, N8.
3 January 1962
Charge by deposit of deposit
Delivered: 19 January 1962
Status: Satisfied on 24 November 1994
Persons entitled: Lloyds Bank PLC
Description: 116,118 & 120, west street, fareham, hants.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 20 churchill rod, st paneras, london.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 70, garden rd, clepham, london.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied on 7 January 1994
Persons entitled: Lloyds Bank PLC
Description: 25, high st, shirley southampton, hants.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 2 hornsley rise gardens, islington london.