Anden Properties Limited

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General information

Name:

Anden Properties Ltd

Office Address:

C/o Sobell Rhodes Llp Kinetic Business Centre Theobald Street WD6 4PJ Elstree

Number: 00525106

Incorporation date: 1953-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 1953-10-29. Registered under 00525106, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during office times at the following address: C/o Sobell Rhodes Llp Kinetic Business Centre Theobald Street, WD6 4PJ Elstree. This business's principal business activity number is 41100 which stands for Development of building projects. The firm's latest annual accounts describe the period up to September 30, 2022 and the most recent annual confirmation statement was released on October 17, 2023.

Laurence B. and Neil E. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for 24 years. To support the directors in their duties, this specific firm has been utilizing the expertise of Sarah B. as a secretary since 2011.

Financial data based on annual reports

Company staff

Laurence B.

Role: Director

Latest update: 9 December 2023

Sarah B.

Role: Secretary

Appointed: 24 November 2011

Latest update: 9 December 2023

Neil E.

Role: Director

Appointed: 10 February 2000

Latest update: 9 December 2023

People with significant control

The companies that control this firm are as follows: Bellman Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elstree at Kinetic Business Centre, Theobald Street, WD6 4PJ, Hertfordshire and was registered as a PSC under the registration number 07525963.

Bellman Property Group Limited
Address: C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07525963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 8 September 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 September 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
70
Company Age

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