ANEXA PROPERTY LIMITED
Company is dissolved
General Information
NAME
ANEXA PROPERTY LIMITED
COMPANY NUMBER
05652531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/12/2005
27/01/2006
ANEXA LIMITED
LONDON
N12 8NP
Global House
303 Ballards Lane
LONDON
N12 8NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary Kevin John Gerring (905138109) Appointed |
| 26/06/2024 | New Board Member James Joseph McGarry (905995992) Appointed |
| 26/06/2024 | New Board Member John Jacques Horsman (907017672) Appointed |
Credit Risk Overview
Want to learn more about ANEXA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANEXA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANEXA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 37 |
View Report |
|
13/12/2005 - 08/10/2008 (2 years and 9 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary Kevin John Gerring (905138109) Appointed |
| 26/06/2024 | New Board Member James Joseph McGarry (905995992) Appointed |
| 26/06/2024 | New Board Member John Jacques Horsman (907017672) Appointed |
| 23/05/2024 | New Board Member John Jacques Horsman (907017672) Appointed |
| 21/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/06/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Michael Roy Joseph Gamble (921155626) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Michael Roy Joseph Gamble (921155626) Appointed |
| 23/09/2016 | New Board Member John Jacques Horsman (907017672) Appointed |
| 23/09/2016 | New Board Member James Joseph McGarry (905995992) Appointed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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