Active
Company Information for ANANDA DEVELOPMENTS PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
11159584
Public Limited Company
Active |
Company Name | ||
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ANANDA DEVELOPMENTS PLC | ||
Legal Registered Office | ||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR | ||
Previous Names | ||
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Company Number | 11159584 | |
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Company ID Number | 11159584 | |
Date formed | 2018-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 16/02/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 02:20:34 |
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Officer | Role | Date Appointed |
---|---|---|
SGH COMPANY SECRETARIES LIMITED |
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CHARLES WAITE MORGAN |
||
INBAR MAYMON POMERANCHIK |
||
MELISSA JOSEPHINE STURGESS |
||
JOHN MICHAEL TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT RICHARD GLANFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LB-SHELL PLC | Director | 2018-05-02 | CURRENT | 2004-04-16 | Liquidation | |
HUTTON ENERGY UK LIMITED | Director | 2014-11-14 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
BASGAS HOLDINGS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
STRZELECKI HOLDINGS UK LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
HUTTON ENERGY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
HAULOVER INVESTMENTS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
URA HOLDINGS PLC | Director | 2017-12-20 | CURRENT | 2005-01-11 | Active | |
DIGITALBOX PLC | Director | 2018-05-18 | CURRENT | 2002-12-03 | Active | |
PINEAPPLE POWER CORPORATION PLC | Director | 2018-03-21 | CURRENT | 2014-06-11 | Active | |
EIGHT CAPITAL PARTNERS PLC | Director | 2018-01-25 | CURRENT | 2014-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Inbar Maymon Pomeranchik on 2018-07-04 | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 60 Gracechurch Street London EC3V 0HR England | ||
Director's details changed for Clive Page on 2023-03-27 | ||
Director's details changed for Clive Peter Page on 2023-03-27 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
11/05/23 STATEMENT OF CAPITAL GBP 5747694.902 | ||
19/04/23 STATEMENT OF CAPITAL GBP 5472694.902 | ||
Director's details changed for Ms Melissa Josephine Sturgess on 2023-03-30 | ||
Director's details changed for Ms Melissa Josephine Sturgess on 2023-03-30 | ||
Director's details changed for Mr Charles Waite Morgan on 2023-03-30 | ||
Director's details changed for Mr Charles Waite Morgan on 2023-03-30 | ||
DIRECTOR APPOINTED CLIVE PAGE | ||
DIRECTOR APPOINTED MR JEREMY EDWARD STURGESS-SMITH | ||
27/03/23 STATEMENT OF CAPITAL GBP 5468250.458 | ||
23/03/23 STATEMENT OF CAPITAL GBP 4120570.458 | ||
23/03/23 STATEMENT OF CAPITAL GBP 4120570.458 | ||
15/03/23 STATEMENT OF CAPITAL GBP 4053103.798 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR STUART WILLIAM PICCAVER | ||
20/12/22 STATEMENT OF CAPITAL GBP 2341109.144 | ||
Resolutions passed:<ul><li>Resolution Company business/re-appoint directors/re-appoint auditors/emi plan/unapproved plan 17/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CH01 | Director's details changed for Mr John Michael Treacy on 2022-06-24 | |
17/06/22 STATEMENT OF CAPITAL GBP 1641109.144 | ||
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 1641109.144 | |
06/06/22 STATEMENT OF CAPITAL GBP 1613022.08 | ||
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 1613022.08 | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 1611348.066 | |
SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 1608398.672 | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 1598042.192 | |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 1598030.804 | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 1597898.064 | |
08/02/22 STATEMENT OF CAPITAL GBP 1597863.642 | ||
SH01 | 08/02/22 STATEMENT OF CAPITAL GBP 1597863.642 | |
21/01/22 STATEMENT OF CAPITAL GBP 1595556.242 | ||
25/01/22 STATEMENT OF CAPITAL GBP 1597030.94 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 1595556.242 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
05/01/22 STATEMENT OF CAPITAL GBP 1595159.18 | ||
SH01 | 05/01/22 STATEMENT OF CAPITAL GBP 1595159.18 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Slc Registrars Limited Highdown House Yeoman Way Worthing West Susse BN99 3HH | |
AD02 | Register inspection address changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 1595125.454 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 1589484.736 | |
SH01 | 11/10/21 STATEMENT OF CAPITAL GBP 1589332.486 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 1589330.496 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 1589003.758 | |
RES10 | Resolutions passed:
| |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 1589002.432 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 1588808.652 | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 1587744.44 | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 1187744.44 | |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 1181077.772 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 1168277.772 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 928277.772 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 882194.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHARLES WAITE MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR PETER REDMOND | |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 836111.108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Michael Treacy on 2018-07-31 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 658333.332 | |
TM02 | Termination of appointment of Grant Richard Glanfield on 2018-07-04 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED INBAR MAYMON POMERANCHIK | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TREACY | |
RES01 | ADOPT ARTICLES 14/05/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 245000 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 245000 | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
CERTNM | COMPANY NAME CHANGED LONGDOG INVESTMENTS PLC CERTIFICATE ISSUED ON 04/05/18 | |
CH01 | Director's details changed for Charles Waite Morgan on 2018-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 12 Cherrywood Drive London SW15 6DS | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH02 | Sub-division of shares on 2018-02-16 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ANANDA DEVELOPMENTS PLC are:
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. |