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Home > England & Wales Companies > ANASTASIO HOMES LIMITED
Company Information for

ANASTASIO HOMES LIMITED

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, WD7 7AR,
Company Registration Number
05686920
Private Limited Company
Active

Company Overview

About Anastasio Homes Ltd
ANASTASIO HOMES LIMITED was founded on 2006-01-25 and has its registered office in Radlett. The organisation's status is listed as "Active". Anastasio Homes 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
ANASTASIO HOMES LIMITED
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
WD7 7AR
Other companies in N20
 
Filing Information
Company Number 05686920
Company ID Number 05686920
Date formed 2006-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANASTASIO HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Companies with same name ANASTASIO HOMES LIMITED
The following companies were found which have the same name as ANASTASIO HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANASTASIO HOMES PTY LIMITED NSW 2556 Strike-off action in progress Company formed on the 2014-02-13

Company Officers of ANASTASIO HOMES LIMITED

Current Directors
Officer Role Date Appointed
DELLA MARIE ANASTASIO
 Company Secretary 2006-01-25
MICHAEL ANASTASIO
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-25 2006-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-25 2006-01-25

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
2024-01-31CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ England
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Brook Point 1412 High Road London N20 9BH
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-02-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0125/01/15 ANNUAL RETURN FULL LIST
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10DISS40Compulsory strike-off action has been discontinued
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0125/01/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10DISS40Compulsory strike-off action has been discontinued
2012-03-09AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-31GAZ1FIRST GAZETTE
2011-07-21AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-18AR0125/01/11 FULL LIST
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-17AR0125/01/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANASTASIO / 25/01/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / DELLA MARIE ANASTASIO / 25/01/2010
2010-10-19GAZ1FIRST GAZETTE
2010-07-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-03363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 50 SOUTH PARADE, MOLLISON WAY EDGWARE MIDDLESEX HA8 5QL
2006-03-1688(2)RAD 25/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28ELRESS252 DISP LAYING ACC 11/02/06
2006-02-28ELRESS366A DISP HOLDING AGM 11/02/06
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to ANASTASIO HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2012-01-31
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against ANASTASIO HOMES 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
DEBENTURE 2006-03-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 463,814
Creditors Due After One Year 2012-01-31 £ 470,519
Creditors Due Within One Year 2013-01-31 £ 60,717
Creditors Due Within One Year 2012-01-31 £ 57,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ANASTASIO HOMES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 502,188
Current Assets 2012-01-31 £ 502,188
Stocks Inventory 2013-01-31 £ 502,035
Stocks Inventory 2012-01-31 £ 502,035
Tangible Fixed Assets 2013-01-31 £ 1,739
Tangible Fixed Assets 2012-01-31 £ 2,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANASTASIO HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANASTASIO HOMES LIMITED
Trademarks
We have not found any records of ANASTASIO HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANASTASIO HOMES 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 (68209 - Other letting and operating of own or leased real estate) as ANASTASIO HOMES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANASTASIO HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANASTASIO HOMES LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyANASTASIO HOMES LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyANASTASIO HOMES LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANASTASIO HOMES 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 ANASTASIO HOMES 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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