ANGLOHEIGHTS LIMITED
Overview
| Company Name | ANGLOHEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02731540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLOHEIGHTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANGLOHEIGHTS LIMITED located?
| Registered Office Address | Foframe House 35-37 Brent Street NW4 2EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLOHEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLOHEIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ANGLOHEIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Jay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Irvine Sidney Jay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ANGLOHEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAY, David | Secretary | 18 Grosvenor Gardens NW11 0HG London | British | 33769170001 | ||||||
| JAY, David | Director | 18 Grosvenor Gardens NW11 0HG London | England | British | 33769170001 | |||||
| JAY, Irvine Sidney | Director | 17 Shirehall Park NW4 2AE London | England | British | 12914240002 | |||||
| JAY, Philip | Director | 10 Danescroft Avenue Hendon NW4 2NE London | England | British | 1808190002 | |||||
| JAY, Irvine Sidney | Secretary | 25 Holmbrook Drive Hendon NW4 2LT London | British | 12914240001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of ANGLOHEIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Irvine Sidney Jay | Apr 06, 2016 | Foframe House 35-37 Brent Street NW4 2EF London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Jay | Apr 06, 2016 | Foframe House 35-37 Brent Street NW4 2EF London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Jay | Apr 06, 2016 | Foframe House 35-37 Brent Street NW4 2EF London | No |
Nationality: British Country of Residence: England | |||
Natures of 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