General information

Name:

Anthard Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 04711723

Incorporation date: 2003-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Anthard was established on March 26, 2003 as a Private Limited Company. This company's headquarters may be found at London on 2nd Floor, Heathmans House, 19 Heathmans Road. When you want to reach this firm by post, the postal code is SW6 4TJ. The registration number for Anthard Limited is 04711723. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

In this particular company, many of director's tasks up till now have been fulfilled by Benjamin R., Duncan W. and Julian A.. When it comes to these three individuals, Benjamin R. has carried on with the company the longest, having been a member of company's Management Board since April 2, 2003. Furthermore, the managing director's responsibilities are often backed by a secretary - Julian A., who was chosen by this company in 2003.

Financial data based on annual reports

Company staff

Benjamin R.

Role: Director

Appointed: 02 April 2003

Latest update: 4 April 2024

Duncan W.

Role: Director

Appointed: 02 April 2003

Latest update: 4 April 2024

Julian A.

Role: Secretary

Appointed: 02 April 2003

Latest update: 4 April 2024

Julian A.

Role: Director

Appointed: 02 April 2003

Latest update: 4 April 2024

People with significant control

Executives who control this firm include: Duncan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benjamin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Duncan W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian A.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Benjamin R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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