Anray (subco 1) Limited

General information

Name:

Anray (subco 1) Ltd

Office Address:

255 Green Lanes Palmers Green N13 4XE London

Number: 06244187

Incorporation date: 2007-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

06244187 is the registration number used by Anray (subco 1) Limited. This company was registered as a Private Limited Company on Fri, 11th May 2007. This company has existed in this business for the last seventeen years. This business may be reached at 255 Green Lanes Palmers Green in London. It's area code assigned is N13 4XE. 17 years from now the company changed its name from MM&S (5254) to Anray (subco 1) Limited. This business's SIC code is 68100 which stands for Buying and selling of own real estate. Anray (subco 1) Ltd reported its latest accounts for the period up to 2022-10-01. Its most recent confirmation statement was submitted on 2023-05-11.

At present, this specific company is directed by just one director: Angela W., who was designated to this position 17 years ago. Since 2007 Elizabeth S., had been managing this company till the resignation in 2008. As a follow-up a different director, including Susan S. gave up the position 16 years ago. To support the directors in their duties, this specific company has been utilizing the skills of Raymond W. as a secretary since the appointment on Thu, 30th Oct 2008.

  • Previous company's names
  • Anray (subco 1) Limited 2007-10-22
  • Mm&s (5254) Limited 2007-05-11

Financial data based on annual reports

Company staff

Raymond W.

Role: Secretary

Appointed: 30 October 2008

Latest update: 3 March 2024

Angela W.

Role: Director

Appointed: 08 November 2007

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Anray Limited owns over 3/4 of company shares. This business can be reached in London at Green Lanes, Palmers Green, N13 4XE and was registered as a PSC under the reg no 06290792.

Anray Limited
Address: 255 Green Lanes, Palmers Green, London, N13 4XE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06290792
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 02 October 2014
End Date For Period Covered By Report 01 October 2015
Date Approval Accounts 29 June 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 01 October 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2017
End Date For Period Covered By Report 01 October 2018
Annual Accounts
Start Date For Period Covered By Report 02 October 2018
End Date For Period Covered By Report 01 October 2019
Annual Accounts
Start Date For Period Covered By Report 02 October 2019
End Date For Period Covered By Report 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 02 October 2020
End Date For Period Covered By Report 01 October 2021
Annual Accounts
Start Date For Period Covered By Report 02 October 2021
End Date For Period Covered By Report 01 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 11th May 2023 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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