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ANERLEY ROAD INVESTMENTS LIMITED

ANERLEY ROAD INVESTMENTS LIMITED

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

    • Overview

    Company NameANERLEY ROAD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313642
    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 ANERLEY ROAD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANERLEY ROAD INVESTMENTS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANERLEY ROAD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANERLEY ROAD INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for ANERLEY ROAD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 01, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 053136420009, created on Jul 07, 2025

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 02, 2024 to Jan 01, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 03, 2023 to Jan 02, 2023

    		1 pagesAA01

    Registration of charge 053136420008, created on Oct 09, 2023

    		5 pagesMR01

    Registration of charge 053136420007, created on Sep 29, 2023

    		5 pagesMR01

    Registration of charge 053136420006, created on Jul 20, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registration of charge 053136420005, created on Feb 15, 2023

    		4 pagesMR01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 04, 2022 to Jan 03, 2022

    		1 pagesAA01

    Registration of charge 053136420003, created on Oct 28, 2022

    		5 pagesMR01

    Registration of charge 053136420004, created on Oct 28, 2022

    		5 pagesMR01

    Previous accounting period shortened from Jan 05, 2022 to Jan 04, 2022

    		1 pagesAA01

    Registration of charge 053136420002, created on Apr 27, 2022

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 06, 2021 to Jan 05, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jan 07, 2021 to Jan 06, 2021

    		1 pagesAA01

    Notification of Raphael Bude as a person with significant control on Dec 16, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of ANERLEY ROAD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDE, Raphael
    220 Stamford Hill
    N16 6RD London
    		Secretary
    220 Stamford Hill
    N16 6RD London
    		British103175400001
    BUDE, Raphael
    Stamford Hill
    N16 6RD London
    220
    England
    		Director
    Stamford Hill
    N16 6RD London
    220
    England
    		United KingdomBritish78895830001
    STORZ, Esra Joshua Meir
    220 Stamford Hill
    N16 6RD London
    		Director
    220 Stamford Hill
    N16 6RD London
    		United KingdomBritish103175520001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANERLEY ROAD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esra Joshua Storz
    Stamford Hill
    N16 6RA London
    220
    England
    		Dec 16, 2020
    Stamford Hill
    N16 6RA London
    220
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Raphael Bude
    Stamford Hill
    N16 6RA London
    220
    England
    		Dec 16, 2020
    Stamford Hill
    N16 6RA London
    220
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Ruth Bude
    Gloucester Gardens
    NW11 9AB London
    12
    England
    		Apr 06, 2016
    Gloucester Gardens
    NW11 9AB London
    12
    England
    		Yes
    Nationality: Belgian
    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.
    Mrs Naomi Storz
    Russell Gardens
    NW11 9NL London
    30
    England
    		Apr 06, 2016
    Russell Gardens
    NW11 9NL London
    30
    England
    		Yes
    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.
    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