ANACREONTE PROPERTIES LIMITED
Overview
| Company Name | ANACREONTE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03844174 |
| 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 ANACREONTE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANACREONTE PROPERTIES LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANACREONTE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL & STONE LIMITED | Sep 20, 1999 | Sep 20, 1999 |
What are the latest accounts for ANACREONTE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ANACREONTE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ANACREONTE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 07, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Antonio Anacreonte on Jul 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Angela Anacreonte on Jul 07, 2023 | 2 pages | CH01 | ||||||
**Part of the property or undertaking has been released from charge ** 4 | 2 pages | MR05 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 14 pages | AA | ||||||
Change of details for Mr Antonio Anacreonte as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mrs Angela Anacreonte as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Angela Anacreonte on Jul 26, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Antonio Anacreonte on Jul 26, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Antonio Anacreonte on Jul 26, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Rodolfo Franco Anacreonte on Jul 26, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Gelsomina Anacreonte on Jul 26, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Jul 26, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 07, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 15 pages | AA | ||||||
Change of details for Mr Antonio Anacreonte as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of ANACREONTE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANACREONTE, Antonio | Secretary | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | 196059540001 | |||||||
| ANACREONTE, Angela | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | England | Italian | 75803850004 | |||||
| ANACREONTE, Antonio | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | England | Italian | 75804110012 | |||||
| ANACREONTE, Gelsomina | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | England | British | 199949720002 | |||||
| ANACREONTE, Rodolfo Franco | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | England | British | 41379250006 | |||||
| ANACREONTE CAVALLARO, Gelsomina | Secretary | Victoria Street LU6 3BA Dunstable 112 Bedfordshire United Kingdom | British | 62704320001 | ||||||
| JONES, Stephen Paul | Secretary | 12 Water End Great Gaddesdon HP1 3BH Hemel Hempstead Hertfordshire | British | 62752820001 | ||||||
| STATON, Nicola | Secretary | 23 Princes Court The Mall LU5 4HW Dunstable Bedfordshire | British | 53119270001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANACREONTE, Rodolfo Franco | Director | 92 Chapel Street LU1 5DD Luton Bedfordshire | British | 41379250002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANACREONTE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Anacreonte | Apr 06, 2016 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No |
Nationality: Italian, Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Anacreonte | Apr 06, 2016 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
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