ANGLIA PROPERTY LIMITED
Overview
| Company Name | ANGLIA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04326184 |
| 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 ANGLIA PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is ANGLIA PROPERTY LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA DEVELOPMENMTS LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for ANGLIA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ANGLIA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ANGLIA PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Secretary's details changed for Mr Irwin Leo Weiler on Sep 10, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | pages | CS01 | ||
Termination of appointment of Paula Weiler as a director on Feb 23, 2017 | pages | TM01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | pages | CS01 | ||
Current accounting period extended from Mar 27, 2016 to Jun 30, 2016 | pages | AA01 | ||
Who are the officers of ANGLIA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEILER, Irwin Leo | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | British | 20556750002 | ||||||
| WEILER, Alexander | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | English | 168787370001 | |||||
| WEILER, Irwin Leo | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 20556750002 | |||||
| WEILER, Mark Robert | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | British | 192191580001 | |||||
| WEILER, Riki | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 152572280001 | |||||
| WEILER, Paula | Secretary | 15 Golders Manor Drive NW11 9HU London | Australian | 12837170001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| WEILER, Dahlia | Director | 53 Cranbourne Gardens NW11 0HU London | England | Canadian | 20556740002 | |||||
| WEILER, Irwin Leo | Director | 53 Cranbourne Gardens NW11 0HU London | United Kingdom | British | 20556750002 | |||||
| WEILER, Ludwig | Director | 15 Golders Manor Drive NW11 9HU London | Australian | 12837180001 | ||||||
| WEILER, Paula | Director | 15 Golders Manor Drive NW11 9HU London | United Kingdom | Australian | 12837170001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
What are the latest statements on persons with significant control for ANGLIA PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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