ANTHOLOGY WEMBLEY PARADE LIMITED
Overview
| Company Name | ANTHOLOGY WEMBLEY PARADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09269929 |
| 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 ANTHOLOGY WEMBLEY PARADE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ANTHOLOGY WEMBLEY PARADE LIMITED located?
| Registered Office Address | 105-107 Bath Road Cheltenham GL53 7PR Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHOLOGY WEMBLEY PARADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHOLOGY DEVELOPMENT 1 LIMITED | Feb 24, 2015 | Feb 24, 2015 |
| ANTHOLOGY CUSTOM HOUSE LIMITED | Oct 17, 2014 | Oct 17, 2014 |
What are the latest accounts for ANTHOLOGY WEMBLEY PARADE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ANTHOLOGY WEMBLEY PARADE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ANTHOLOGY WEMBLEY PARADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Anthology Group Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael John Gill as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 092699290004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092699290005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092699290003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092699290002 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Gover Harrison as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ANTHOLOGY WEMBLEY PARADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Conor | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 300848040001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 267657230001 | ||||
| CLARK, David John Charles | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Chief Financial Officer | 131493770001 | ||||
| POWELL, Chris | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Company Director | 297585100001 | ||||
| WILLIAMS, Jeremy Hughes | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 267734980001 | |||||||
| BICKLE, Justin Andrew | Director | WC2N 6LE London 1 Adam Street United Kingdom | England | British | Solicitor | 112506210002 | ||||
| DICKINSON, Mark Davies | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | United Kingdom | British | Managing Director | 267657020001 | ||||
| EVANS, Marc Dafydd | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | Wales | British | Solicitor | 189571550001 | ||||
| GAYMER, Adam Timothy | Director | WC2N 6LE London 1 Adam Street United Kingdom | England | British | Surveyor | 155960850001 | ||||
| GILL, Michael John | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 183447320017 | ||||
| HARRISON, Ian Gover | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Director | 290386020001 | ||||
| KHATOUN, Nael | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Investment Professional | 161573600001 | ||||
| MAZZOLI, Stefano | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | United Kingdom | Italian | Investment Manager | 172202770001 |
Who are the persons with significant control of ANTHOLOGY WEMBLEY PARADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthology Group Limited | Apr 06, 2016 | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANTHOLOGY WEMBLEY PARADE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Oct 10, 2019 | 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