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ANTHONY PROPERTY CO. LIMITED

ANTHONY PROPERTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTHONY PROPERTY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02559683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTHONY PROPERTY CO. LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANTHONY PROPERTY CO. LIMITED located?

    Registered Office Address
    137 Watling Street
    WD7 7NQ Radlett
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTHONY PROPERTY CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATS GROUP LIMITEDAug 23, 1991Aug 23, 1991
    NUBBH (SALES) LIMITEDJan 07, 1991Jan 07, 1991
    STARTEXPERT LIMITEDNov 19, 1990Nov 19, 1990

    What are the latest accounts for ANTHONY PROPERTY CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ANTHONY PROPERTY CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2027
    Next Confirmation Statement DueOct 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2026
    OverdueNo

    What are the latest filings for ANTHONY PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mrs Diana Smith as a person with significant control on Apr 02, 2026

    		2 pagesPSC04

    Change of details for Mr Robin Rowland as a person with significant control on Apr 02, 2026

    		2 pagesPSC04

    Notification of Joshua David Rosen Smith as a person with significant control on Apr 02, 2026

    		2 pagesPSC01

    Appointment of Mr Andrew Simon Davis as a secretary on Feb 09, 2026

    		2 pagesAP03

    Change of details for Mrs Diana Smith as a person with significant control on Feb 09, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Diana Smith on Feb 09, 2026

    		2 pagesCH01

    Termination of appointment of Rayner Norma Caplan as a secretary on Feb 09, 2026

    		1 pagesTM02

    Notification of Diana Smith as a person with significant control on Feb 05, 2026

    		2 pagesPSC01

    Notification of Robin Rowland as a person with significant control on Feb 05, 2026

    		2 pagesPSC01

    Cessation of The Suzanne Smith Will Trust C/O Birketts as a person with significant control on Jan 16, 2026

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2025 with updates

    		5 pagesCS01

    Change of details for The Suzanne Smith Will Trust C/O Smyth Barkham as a person with significant control on May 12, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for The Suzanne Smith Will Trust C/O Smyth Barkham as a person with significant control on May 02, 2025

    		2 pagesPSC05

    Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on Feb 07, 2025

    		1 pagesAD01

    Director's details changed for Mr Joshua David Rosen Smith on Feb 05, 2025

    		2 pagesCH01

    Director's details changed for Mrs Diana Smith on Feb 05, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Simon Davis on Feb 05, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ANTHONY PROPERTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Secretary
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		345274010001
    DAVIS, Andrew Simon
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Director
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		United KingdomBritish116886020001
    SMITH, Diana
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Director
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		EnglandBritish246525530002
    SMITH, Joshua David Rosen
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Director
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		EnglandBritish324182660001
    CAPLAN, Rayner Norma
    43 Chiddingfold
    Woodside Park
    N12 7EX London
    		Secretary
    43 Chiddingfold
    Woodside Park
    N12 7EX London
    		British43068920002
    DAVIS, Peter Judah
    Elm Lodge
    4 Lands End Aldenham Road
    WD6 3DL Elstree
    Hertfordshire
    		Director
    Elm Lodge
    4 Lands End Aldenham Road
    WD6 3DL Elstree
    Hertfordshire
    		EnglandBritish43250290002
    GARFIELD, Andrew
    PO BOX 108
    Ch6343 Rotkreuz
    FOREIGN
    Switzerland
    		Director
    PO BOX 108
    Ch6343 Rotkreuz
    FOREIGN
    Switzerland
    		Swiss20299450001
    ROBOZ, Thomas
    757 Skytop Road
    Weddington North Carolina
    FOREIGN
    Usa
    		Director
    757 Skytop Road
    Weddington North Carolina
    FOREIGN
    Usa
    		UsaAmerican20299460001
    SMITH, Suzanne
    6 Bryanston Court
    W1H 7HA London
    		Director
    6 Bryanston Court
    W1H 7HA London
    		EnglandBritish6519140001
    VANDER LOOVEN, Alfred Roger Julien
    c/o Tv Consult Sarl
    A & E Mayrisch Street
    Colpach Haut
    L.8528 Luxembourg
    60
    Belgium
    Belgium
    		Director
    c/o Tv Consult Sarl
    A & E Mayrisch Street
    Colpach Haut
    L.8528 Luxembourg
    60
    Belgium
    Belgium
    		BelgiumBelgian170834500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTHONY PROPERTY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua David Rosen Smith
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Apr 02, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Rowland
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Feb 05, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diana Smith
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Feb 05, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Suzanne Smith Will Trust C/O Birketts
    Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Apr 06, 2016
    Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Deeds
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0