ANLABY HOUSE FREEHOLD LTD

ANLABY HOUSE FREEHOLD LTD

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

    Company NameANLABY HOUSE FREEHOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15292732
    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 ANLABY HOUSE FREEHOLD LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ANLABY HOUSE FREEHOLD LTD located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANLABY HOUSE FREEHOLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for ANLABY HOUSE FREEHOLD LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ANLABY HOUSE FREEHOLD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Patrick Joseph Conlon as a director on Mar 29, 2026

    2 pagesAP01

    Appointment of Ms Georgette Gloria Harrison as a director on Mar 29, 2026

    2 pagesAP01

    Cessation of Richard James Patey as a person with significant control on Mar 29, 2026

    1 pagesPSC07

    Cessation of Andrew Lyle Clark as a person with significant control on Mar 29, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 29, 2026

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2026

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Sep 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ANLABY HOUSE FREEHOLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    England
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    England
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    CLARK, Andrew Lyle
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish249720770001
    CONLON, Patrick Joseph
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish347225660001
    HARRISON, Georgette Gloria
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish323917690001
    PATEY, Richard James
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish175256080001

    Who are the persons with significant control of ANLABY HOUSE FREEHOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lyle Clark
    Russell Square
    WC1B 4HP London
    59-60
    England
    Nov 17, 2023
    Russell Square
    WC1B 4HP London
    59-60
    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.
    Mr Richard James Patey
    Russell Square
    WC1B 4HP London
    59-60
    England
    Nov 17, 2023
    Russell Square
    WC1B 4HP London
    59-60
    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.

    What are the latest statements on persons with significant control for ANLABY HOUSE FREEHOLD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2026The 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