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Home > England & Wales Companies > ANSCO PROPERTIES LIMITED
Company Information for

ANSCO PROPERTIES LIMITED

1A HILLFOOT ROAD, HILLFOOT ROAD, ROMFORD, RM5 3LP,
Company Registration Number
04245511
Private Limited Company
Active

Company Overview

About Ansco Properties Ltd
ANSCO PROPERTIES LIMITED was founded on 2001-07-03 and has its registered office in Romford. The organisation's status is listed as "Active". Ansco Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANSCO PROPERTIES LIMITED
 
Legal Registered Office
1A HILLFOOT ROAD
HILLFOOT ROAD
ROMFORD
RM5 3LP
Other companies in EC1V
 
Previous Names
CHEPSTOW PROPERTIES & INVESTMENTS LIMITED19/12/2017
Filing Information
Company Number 04245511
Company ID Number 04245511
Date formed 2001-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782816987  
Last Datalog update: 2024-05-05 14:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSCO PROPERTIES LIMITED
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Companies with same name ANSCO PROPERTIES LIMITED
The following companies were found which have the same name as ANSCO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANSCO PROPERTIES LLC 5475 PRESERVE DR greenwood village CO 80121 Good Standing Company formed on the 2003-03-11
ANSCO PROPERTIES, LLC Dissolved Company formed on the 2002-10-01
ANSCO PROPERTIES, LTD. 928 17TH ST. SW - MASSILLON OH 44647 Active Company formed on the 2005-04-19
ANSCO PROPERTIES L L C North Carolina Unknown

Company Officers of ANSCO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANUP VASANT KARIA
 Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
VASANT PARSOTTAM KARIA
 Company Secretary 2001-12-20 2016-09-16
USHA KARIA
 Director 2013-08-27 2016-09-16
SHIBIR VASANT KARIA
 Director 2001-07-03 2007-09-30
ANUP VASANT KARIA
 Company Secretary 2001-07-03 2001-12-20
DANIEL JOHN DWYER
 Nominated Secretary 2001-07-03 2001-07-03
DANIEL JAMES DWYER
 Nominated Director 2001-07-03 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP VASANT KARIA COBBLETONS LTD Director 2018-02-09 CURRENT 2018-02-09 Active
ANUP VASANT KARIA 8 CLARENDON GARDENS LIMITED Director 2015-01-26 CURRENT 1985-11-05 Active
ANUP VASANT KARIA ANSCO BD LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
ANUP VASANT KARIA ANSCO BUSINESS DEVELOPMENT LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off

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
2024-04-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Change of details for Mr Anup Vasant Karia as a person with significant control on 2023-09-04
2024-04-08Director's details changed for Mr Anup Vasant Karia on 2023-09-04
2023-09-03REGISTERED OFFICE CHANGED ON 03/09/23 FROM Dunwells 234 High Road Romford RM6 6AP England
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-11-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042455110010
2021-07-16CH01Director's details changed for Mr Anup Vasant Karia on 2021-06-24
2021-07-16PSC04Change of details for Mr Anup Vasant Karia as a person with significant control on 2021-06-24
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042455110009
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-07-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 26 Gatehill Road Northwood HA6 3QQ England
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED CHEPSTOW PROPERTIES & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-16SH06Cancellation of shares. Statement of capital on 2016-09-15 GBP 500
2016-11-16SH03Purchase of own shares
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 12 Helmet Row London EC1V 3QJ
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR USHA KARIA
2016-09-16TM02Termination of appointment of Vasant Parsottam Karia on 2016-09-16
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-22AA01CURRSHO FROM 31/12/2016 TO 30/06/2016
2016-06-22AA01CURRSHO FROM 31/12/2016 TO 30/06/2016
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AP01DIRECTOR APPOINTED MRS USHA KARIA
2013-07-23AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 72 New Cavendish Street London W1G 8AU
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0103/07/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 FULL LIST
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08AR0103/07/10 FULL LIST
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16288bDIRECTOR RESIGNED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-14363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-07-31363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-29363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-31225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-05-28CERTNMCOMPANY NAME CHANGED CHEPSTOW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-02-14288bSECRETARY RESIGNED
2002-02-05123NC INC ALREADY ADJUSTED 25/01/02
2002-02-05288bSECRETARY RESIGNED
2002-02-05RES04£ NC 100/3000 25/01/0
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-0588(2)RAD 25/01/02--------- £ SI 1499@1=1499 £ IC 1/1500
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 27 BEDFORD ROAD MOORPARK NORTHWOOD MIDDLESEX HA6 2AY
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-08-06288bDIRECTOR RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ANSCO 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 ANSCO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-12-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-14 Satisfied HSBC BANK PLC
DEBENTURE 2001-10-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-09-30

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 ANSCO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ANSCO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSCO PROPERTIES LIMITED
Trademarks
We have not found any records of ANSCO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSCO 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ANSCO PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANSCO 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 ANSCO 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 ANSCO 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.
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    Other companies at postcode RM5 3LP