ANAID ESTATES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1JS

Company number 01461357
Status Active
Incorporation Date 15 November 1979
Company Type Private Limited Company
Address HAMLEY CONSULTING, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANAID ESTATES LIMITED are www.anaidestates.co.uk, and www.anaid-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-six years and one months. Anaid Estates Limited is a Private Limited Company. The company registration number is 01461357. Anaid Estates Limited has been working since 15 November 1979. The present status of the company is Active. The registered address of Anaid Estates Limited is Hamley Consulting Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £1602.2k. It is £75k against last year. The cash in hand is £0.79k. It is £0k against last year. And the total assets are £1602.54k, which is £75k against last year. GOLD, Lloyd is a Secretary of the company. BLONSTEIN, Loretta Rene is a Director of the company. GOLD, Lloyd Andrew is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary OHALLORAN, Terri has been resigned. Secretary O`HALLORAN, Terri has been resigned. Secretary SINGH, Pooran has been resigned. Secretary WINTON, Robert Ian has been resigned. Director SHEFRAS, Matthew Emile has been resigned. Director WINTON, Alexander Guy has been resigned. Director WINTON, Alexander Guy has been resigned. Director WINTON, Harold Stanley has been resigned. Director WINTON, Robert Ian has been resigned. Director WINTON, Robert Ian has been resigned. Director WINTON, Sidney has been resigned. The company operates in "Buying and selling of own real estate".


anaid estates Key Finiance

LIABILITIES £1602.2k
+4%
CASH £0.79k
TOTAL ASSETS £1602.54k
+4%
All Financial Figures

Current Directors

Secretary
GOLD, Lloyd
Appointed Date: 11 August 2010
Director
BLONSTEIN, Loretta Rene
Appointed Date: 01 July 2010
86 years old
Director
GOLD, Lloyd Andrew
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 24 August 2010
Appointed Date: 13 May 2009
Secretary
OHALLORAN, Terri
Resigned: 13 May 2009
Appointed Date: 17 September 1999
Secretary
O`HALLORAN, Terri
Resigned: 01 August 1995
Appointed Date: 21 October 1992
Secretary
SINGH, Pooran
Resigned: 17 September 1999
Appointed Date: 01 August 1995
Secretary
WINTON, Robert Ian
Resigned: 21 October 1992
Director
SHEFRAS, Matthew Emile
Resigned: 01 June 2010
Appointed Date: 30 September 2009
52 years old
Director
WINTON, Alexander Guy
Resigned: 21 January 2008
Appointed Date: 01 February 1997
54 years old
Director
WINTON, Alexander Guy
Resigned: 31 January 1997
54 years old
Director
WINTON, Harold Stanley
Resigned: 08 February 2010
90 years old
Director
WINTON, Robert Ian
Resigned: 24 August 2010
Appointed Date: 01 February 1997
70 years old
Director
WINTON, Robert Ian
Resigned: 01 December 1992
68 years old
Director
WINTON, Sidney
Resigned: 03 November 1997
115 years old

ANAID ESTATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
22 Jun 2015
Appointment of Mr Lloyd Andrew Gold as a director on 1 April 2014
...
... and 136 more events
14 Jun 1986
Full accounts made up to 31 March 1985
18 Mar 1982
Memorandum and Articles of Association
12 Mar 1981
Company name changed\certificate issued on 12/03/81
15 Nov 1979
Incorporation
15 Nov 1979
Certificate of incorporation

ANAID ESTATES LIMITED Charges

25 April 2013
Charge code 0146 1357 0029
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 9 alwyn gardens, london t/no:NGL708683. Notification of…
8 January 2008
Mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75/91 queens road + 48 park road southport t/no…
8 January 2008
Mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 95-97 crawford street london t/no LN103928. Together…
8 January 2008
Mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 alwyn gardens hendon t/no NGL708683. Together with…
11 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Debenture
Delivered: 19 June 2006
Status: Satisfied on 9 April 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 9 alwyn gardens hendon london t/no NGL708683. Fixed and…
20 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Satisfied on 9 April 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h and l/h property at hesketh park mansions queens…
2 October 2000
Rent charge agreement
Delivered: 6 October 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: All rents now owing or hereafter to become owing to it in…
2 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: F/Hold property known as 1 and 1A beaconsfield…
2 October 2000
Second rent charge agreement
Delivered: 6 October 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: All rents now owing or hereafter to become owing to it in…
2 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: The freehold property known as 2 albion gate bayswater road…
2 October 2000
Second legal charge
Delivered: 6 October 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: F/H 1 & 1A beaconsfield parade brighton - ESX206680.
18 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied on 28 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold property known as ground floor shop premises at 1 to…
24 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 28 July 2006
Persons entitled: Dependable Properties Limited
Description: L/H 2 albion gate albion street in the L.B. of westminster…
26 November 1999
Commercial mortgage
Delivered: 30 November 1999
Status: Satisfied on 28 July 2006
Persons entitled: Bristol & West PLC
Description: The property k/a 9 alwyn gardens hendon london NW4 4XP…
26 November 1999
Deed of rental assignment
Delivered: 30 November 1999
Status: Satisfied on 28 July 2006
Persons entitled: Bristol & West PLC
Description: All rent licence fees or other sums of money now or at any…
23 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 6 October 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold property known as flat 2 albion gate hyde park place…
19 December 1997
Legal charge
Delivered: 24 December 1997
Status: Satisfied on 3 March 2000
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings k/a flat 2 albion gate bayswater road W2…
26 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 28 July 2006
Persons entitled: Barclays Bank PLC
Description: Ground floor, basement and first floor, 1 sentinel square…
16 April 1991
Mortgage debenture
Delivered: 25 April 1991
Status: Satisfied on 3 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…
20 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 21 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: L/H 2 albion gate, hyde park place, westminster t/no ngl…
5 April 1983
Legal charge
Delivered: 22 April 1983
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Co
Description: F/H property situate & known as 199-211A kentish town road…
5 April 1983
Legal charge
Delivered: 22 April 1983
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H properties together with buildings erected thereon or…
20 December 1982
Legal charge
Delivered: 31 December 1982
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land 26 wardour street city of westminster t/n 221563…
8 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property at 160 camden high street london borough of…
27 August 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property 188/190 earls court road and 2 spear mews…
8 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 3 March 2000
Persons entitled: Wolf Rayden David Ian Winton
Description: 2 albion gate, hyde park place, london W2 title no ngl…
7 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 3 March 2000
Persons entitled: Bank Leumi Le-Israel (Schweiz)
Description: L/H 2 albion gate hyde park place westminster title no. Ngl…
11 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 28 July 2006
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H properties known as 119-211A (odd nos) kentish town…

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