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Company Information for

ANANHILL PROPERTIES LIMITED

2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V,
Company Registration Number
03913828
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Ananhill Properties Ltd
ANANHILL PROPERTIES LIMITED was founded on 2000-01-26 and had its registered office in 2nd Floor 145-157 St John Street. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
ANANHILL PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR 145-157 ST JOHN STREET
LONDON
 
Filing Information
Company Number 03913828
Date formed 2000-01-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 03:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANANHILL PROPERTIES LIMITED
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Company Officers of ANANHILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRAHAM
Company Secretary 2003-02-04
LESLEY JANE GRAHAM
Company Secretary 2000-02-09
JOAN GRAHAM
Director 2000-02-22
KEITH GRAHAM
Director 2003-02-04
LESLEY JANE GRAHAM
Director 2000-02-09
MIRIAM DEBORAH GRAHAM
Director 2000-02-09
NICOLA ELISE GRAHAM
Director 2000-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-01-26 2000-02-09
WATERLOW NOMINEES LIMITED
Nominated Director 2000-01-26 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM JOBRI INVESTMENTS LIMITED Company Secretary 2000-02-13 CURRENT 1956-05-31 Active
JOAN GRAHAM JOBRI INVESTMENTS LIMITED Director 1990-12-03 CURRENT 1956-05-31 Active
KEITH GRAHAM WENSUB LTD Director 2017-12-08 CURRENT 2017-12-08 Active
KEITH GRAHAM WENROAD LTD Director 2017-12-07 CURRENT 2017-12-07 Active
KEITH GRAHAM WESTBURY FINANCIAL SERVICES LIMITED Director 2014-05-23 CURRENT 2007-04-05 Dissolved 2018-02-13
KEITH GRAHAM S J P CHARITY TRUST LIMITED Director 2014-03-17 CURRENT 2002-07-11 Active
KEITH GRAHAM WESTBURY ONLINE LIMITED Director 2012-09-03 CURRENT 2004-04-14 Dissolved 2018-02-13
KEITH GRAHAM MEYER INVESTMENTS LIMITED Director 2011-07-27 CURRENT 1958-12-15 Active
KEITH GRAHAM WESTBURY AUDIT LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2018-02-13
KEITH GRAHAM KRANNJ1 LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
KEITH GRAHAM JNNARK LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
KEITH GRAHAM FHA TRADING LTD Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2017-04-18
KEITH GRAHAM LONDON PRESENCE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
KEITH GRAHAM TAX MADE SIMPLE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
KEITH GRAHAM TAX RETURNS MADE SIMPLE LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
KEITH GRAHAM VIRTUAL OFFICES MADE SIMPLE LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
KEITH GRAHAM BUSINESS MADE SIMPLE LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
KEITH GRAHAM JOBRI LITTLEHAMPTON LIMITED Director 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
KEITH GRAHAM JOBRI INVESTMENTS LIMITED Director 2003-01-14 CURRENT 1956-05-31 Active
KEITH GRAHAM WESTCO NOMINEES LIMITED Director 1994-01-31 CURRENT 1994-01-19 Active - Proposal to Strike off
MIRIAM DEBORAH GRAHAM WENSUB LTD Director 2017-12-08 CURRENT 2017-12-08 Active
MIRIAM DEBORAH GRAHAM WENROAD LTD Director 2017-12-07 CURRENT 2017-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-14DS01APPLICATION FOR STRIKING-OFF
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0116/01/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0116/01/12 FULL LIST
2011-05-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0116/01/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-01-20AR0116/01/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 04/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 04/12/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: W S SECRETARIAL SERVICES 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2003-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-21363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-20225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-03288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288bSECRETARY RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANANHILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANANHILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANANHILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ANANHILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANANHILL PROPERTIES LIMITED
Trademarks
We have not found any records of ANANHILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANANHILL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANANHILL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANANHILL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANANHILL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANANHILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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