Active
Company Information for ANTAHKARANA ESTATES LIMITED
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,
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Company Registration Number
04928168
Private Limited Company
Active |
Company Name | |
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ANTAHKARANA ESTATES LIMITED | |
Legal Registered Office | |
SECOND FLOOR, 315 REGENTS PARK ROAD LONDON N3 1DP Other companies in W1H | |
Company Number | 04928168 | |
---|---|---|
Company ID Number | 04928168 | |
Date formed | 2003-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
||
MARK ANDREW COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN HARWIN BUTCHER |
Director | ||
JANET CHRISTOBEL SHEPPARD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELDENE ESTATES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
LYNMOUTH ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CUMBRIA ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SHOREHAM ESTATES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1986-11-26 | Active | |
RUSLAND ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-04-13 | Active | |
CRYSTAL WHITE LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2004-05-24 | CURRENT | 1925-12-18 | Active | |
THE AVIARY SOCIETY | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-07-05 | |
SHOREHAM ESTATES LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
RYE ESTATES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1994-06-01 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1992-06-30 | CURRENT | 1986-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 8 Durweston Street London W1H 1EW | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW STUART HOLMWOOD on 2011-09-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Cook on 2011-10-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/10 FROM 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 | |
AR01 | 10/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD | |
288a | SECRETARY APPOINTED JANET SHEPPARD | |
288a | DIRECTOR APPOINTED ROBIN HARWIN BUTCHER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 14/09/05 | |
ELRES | S366A DISP HOLDING AGM 14/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ANTAHKARANA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANTAHKARANA ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |