ANVILSTAR LIMITED

Overview

Company Name	ANVILSTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02734059
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANVILSTAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANVILSTAR LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for ANVILSTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 06, 2024
Next Accounts Due On	Jul 06, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ANVILSTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for ANVILSTAR LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jul 04, 2023	Previous accounting period shortened from Oct 07, 2022 to Oct 06, 2022	1 pages	AA01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Previous accounting period extended from Sep 23, 2022 to Oct 07, 2022	1 pages	AA01

Mar 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2023	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2022	Previous accounting period shortened from Sep 24, 2021 to Sep 23, 2021	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 20, 2021	Previous accounting period shortened from Sep 25, 2020 to Sep 24, 2020	1 pages	AA01

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Previous accounting period shortened from Sep 26, 2020 to Sep 25, 2020	1 pages	AA01

Nov 09, 2020	Termination of appointment of Rosi Berger as a secretary on Oct 10, 2019	1 pages	TM02

Nov 09, 2020	Termination of appointment of Rosi Berger as a director on Oct 10, 2019	1 pages	TM01

Sep 25, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Previous accounting period shortened from Sep 27, 2019 to Sep 26, 2019	1 pages	AA01

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of ANVILSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Dinah 80a Darenth Road N16 6ED London	Jul 07, 2003		Secretary	80a Darenth Road N16 6ED London		British			12096430001
BERGER, Joel Darenth Road N16 6ED London 80a United Kingdom	Aug 10, 2016		Director	Darenth Road N16 6ED London 80a United Kingdom	United Kingdom	British	1980-4	None	213346530001
BERGER, Shulem 80a Darenth Road N16 6ED London	Sep 22, 2002		Director	80a Darenth Road N16 6ED London	United Kingdom	British	1952-12	Company Director	37339710001
BERGER, Rosi 21 Cedra Court Cazenove Road N16 6AT London	Dec 16, 1992	Oct 10, 2019	Secretary	21 Cedra Court Cazenove Road N16 6AT London		British			52540170002
KERNKRAUT, Ester The Knoll Fountayne Road N16 7EA London	Aug 05, 1992	Dec 16, 1992	Secretary	The Knoll Fountayne Road N16 7EA London		British			13376690001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jul 24, 1992	Aug 05, 1992	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
BERGER, Chaskel 32 Gilda Crescent N16 6JP London	Sep 22, 2002	Jul 07, 2003	Director	32 Gilda Crescent N16 6JP London	United Kingdom	British	1949-12	Company Director	7175440001
BERGER, Mendel 130 Cazenove Road N16 6AH London	Dec 16, 1992	Sep 22, 2002	Director	130 Cazenove Road N16 6AH London		British	1927-3	Co Director	10740860001
BERGER, Rosi 21 Cedra Court Cazenove Road N16 6AT London	Jul 07, 2003	Oct 10, 2019	Director	21 Cedra Court Cazenove Road N16 6AT London	United Kingdom	British	1930-1	Company Director	52540170002
KERNKRAUT, Eli The Knoll Fountayne Road N16 7EA London	Sep 22, 2002	Mar 12, 2015	Director	The Knoll Fountayne Road N16 7EA London	United Kingdom	British	1948-2	Company Director	13995920001
KERNKRAUT, Eli The Knoll Fountayne Road N16 7EA London	Aug 05, 1992	Dec 16, 1992	Director	The Knoll Fountayne Road N16 7EA London	United Kingdom	British	1948-2	Company Director	13995920001
RAPAPORT, Abraham Chaim Fountayne House Fountayne Road N16 7EA London	Sep 22, 2002	Jul 07, 2003	Director	Fountayne House Fountayne Road N16 7EA London	England	American	1951-11	Company Director	24310450001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Jul 24, 1992	Aug 05, 1992	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANVILSTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosi Berger Cedra Court Cazenove Road N16 6AT London 21 United Kingdom	Apr 06, 2016	Cedra Court Cazenove Road N16 6AT London 21 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

Does ANVILSTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 30, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 169-175 175A and 177-191 (odd) southwark park road bermondsey l/b of southwark t/no;-SGL43296 all goodwill floating charge undertaking all other property and assets all reatal monies. See the mortgage charge document for full details.
	Persons Entitled Northern Rock Building Society
	Transactions Oct 17, 1997Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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