ANTELOPE PUB LIMITED

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

    Company NameANTELOPE PUB LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07064994
    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 ANTELOPE PUB LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ANTELOPE PUB LIMITED located?

    Registered Office Address
    74 Malham Road
    SE23 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTELOPE PUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTIC DESIGN LTD.May 27, 2010May 27, 2010
    FOREST HILL HOTEL LIMITEDNov 03, 2009Nov 03, 2009

    What are the latest accounts for ANTELOPE PUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for ANTELOPE PUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2024
    Next Confirmation Statement DueOct 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2023
    OverdueYes

    What are the latest filings for ANTELOPE PUB LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Director's details changed for Mr Anthony James Thomas on Nov 01, 2023

    2 pagesCH01

    Change of details for Mr Anthony James Thomas as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Maxwell John Alderman as a director on Jan 13, 2023

    1 pagesTM01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on Jul 27, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Notification of Elflock Ltd as a person with significant control on May 17, 2019

    2 pagesPSC02

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Notification of Anthony James Thomas as a person with significant control on Dec 31, 2019

    2 pagesPSC01

    Cessation of Downing Two Vct Plc as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77 Malham Road London SE23 1AH on Oct 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Mark Nicholas Crowther as a director on May 17, 2019

    1 pagesTM01

    Who are the officers of ANTELOPE PUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Malham Road
    SE23 1AG London
    74
    England
    Director
    Malham Road
    SE23 1AG London
    74
    England
    EnglandBritishDirector249747170001
    WHITEHOUSE, Grant Leslie
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Secretary
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    154389570001
    ALDERMAN, Maxwell John
    Malham Road
    SE23 1AH London
    77
    England
    Director
    Malham Road
    SE23 1AH London
    77
    England
    EnglandBritishDirector147857350001
    BEAUMONT, Paul Joseph
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United KingdomBritishDirector105561500001
    CROWTHER, Mark Nicholas
    House
    The Hill Freshford
    BA2 7WG Bath
    Fairclose Farm
    United Kingdom
    Director
    House
    The Hill Freshford
    BA2 7WG Bath
    Fairclose Farm
    United Kingdom
    EnglandBritishDirector104967480002
    KENEE, Steven Michael
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    Director
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    EnglandBritishAccountant164520500002
    THOMAS, Anthony James
    1 Valmar Works
    SE5 9NW London
    Jute House
    United Kingdom
    Director
    1 Valmar Works
    SE5 9NW London
    Jute House
    United Kingdom
    EnglandBritishNone66485320005

    Who are the persons with significant control of ANTELOPE PUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Malham Road
    SE23 1AG London
    74
    England
    Dec 31, 2019
    Malham Road
    SE23 1AG London
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Elflock Ltd
    Malham Road
    SE23 1AH London
    77
    England
    May 17, 2019
    Malham Road
    SE23 1AH London
    77
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, Ltd
    Place RegisteredEngland And Wales
    Registration Number11578158
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05334418
    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.

    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