Anderbury Limited in LONDON

Anderbury Limited LONDON

Anderbury started in year 1990 as Private Limited Company with registration number 02468075. The Anderbury company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG.

The company has 5 directors, namely Stephen T., Joseph B. and Anthony B. and others. Of them, Michael C. has been with the company the longest, being appointed on 7 February 1991 and Stephen T. has been with the company for the least time - from 25 October 2023. As of 26 April 2024, there were 3 ex directors - Abdulrahman A., David B. and others listed below. There were no ex secretaries.

Anderbury Limited Address / Contact

Office Address	No.1 London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02468075
Date of Incorporation	Wed, 7th Feb 1990
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Stephen T.

Position: Director

Appointed: 25 October 2023

Joseph B.

Position: Director

Appointed: 15 September 2021

Anthony B.

Position: Director

Appointed: 30 July 2008

Stephen F.

Position: Director

Appointed: 11 July 2008

Pall Mall Registrars Limited

Position: Corporate Secretary

Appointed: 07 February 1991

Michael C.

Position: Director

Appointed: 07 February 1991

Abdulrahman A.

Position: Director

Appointed: 24 January 2019

Resigned: 11 July 2022

David B.

Position: Director

Appointed: 30 July 2008

Resigned: 31 July 2019

Peter J.

Position: Director

Appointed: 07 February 1991

Resigned: 09 July 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Abdulrahman A. This PSC has significiant influence or control over the company,.

Abdulrahman A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to September 29, 2022 filed on: 28th, June 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 29, 2022 filed on: 28th, June 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 9th, June 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to October 1, 2020 filed on: 27th, September 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to September 26, 2019 filed on: 28th, September 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to September 27, 2018 filed on: 27th, June 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to September 28, 2017 filed on: 7th, March 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 26th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 3487902.00 GBP	capital
AA	Full accounts data made up to October 2, 2014 filed on: 11th, March 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 24, 2015: 3487902.00 GBP	capital
AA	Accounts made up to October 3, 2013 filed on: 25th, February 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 10, 2014: 3487902.00 GBP	capital
AA	Accounts made up to September 27, 2012 filed on: 12th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Accounts made up to September 29, 2011 filed on: 6th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2010 filed on: 9th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Accounts made up to October 1, 2009 filed on: 1st, June 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on October 2, 2008 filed on: 26th, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to September 27, 2007 filed on: 7th, October 2008	accounts	Free Download (22 pages)
363s	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
AA	Accounts made up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2002 filed on: 28th, July 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on September 30, 2002 filed on: 28th, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2001 filed on: 24th, July 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on September 30, 2001 filed on: 24th, July 2002	accounts	Free Download (18 pages)
363s	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Accounts made up to September 30, 1999 filed on: 1st, August 2000	accounts	Free Download (14 pages)
AA	Accounts made up to September 30, 1999 filed on: 1st, August 2000	accounts	Free Download (14 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 1998 filed on: 11th, March 1999	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 1998 filed on: 11th, March 1999	accounts	Free Download (12 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return	Free Download
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return
AA	Accounts made up to March 31, 1997 filed on: 15th, December 1997	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 1997 filed on: 15th, December 1997	accounts	Free Download (12 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (8 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 1996 filed on: 29th, August 1996	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1996 filed on: 29th, August 1996	accounts	Free Download (11 pages)
363s	Annual return made up to March 20, 1996 filed on: 20th, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 1996 filed on: 20th, March 1996	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 1995 filed on: 9th, February 1996	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1995 filed on: 9th, February 1996	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return	Free Download
AA	Accounts made up to March 31, 1994 filed on: 5th, February 1995	accounts
AA	Accounts made up to March 31, 1994 filed on: 5th, February 1995	accounts	Free Download
363s	Annual return made up to March 20, 1994 filed on: 20th, March 1994	annual return	Free Download
363s	Annual return made up to March 20, 1994 filed on: 20th, March 1994	annual return
AA	Accounts made up to March 31, 1993 filed on: 13th, February 1994	accounts
AA	Accounts made up to March 31, 1993 filed on: 13th, February 1994	accounts	Free Download
363s	Annual return made up to February 28, 1993 filed on: 28th, February 1993	annual return
363s	Annual return made up to February 28, 1993 filed on: 28th, February 1993	annual return	Free Download
AA	Accounts made up to March 31, 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Accounts made up to March 31, 1992 filed on: 8th, February 1993	accounts
AA	Accounts made up to March 31, 1991 filed on: 6th, May 1992	accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 6th, May 1992	accounts
363s	Annual return made up to February 13, 1992 filed on: 13th, February 1992	annual return	Free Download
363s	Annual return made up to February 13, 1992 filed on: 13th, February 1992	annual return
363a	Annual return made up to February 5, 1991 filed on: 5th, February 1991	annual return
363a	Annual return made up to February 5, 1991 filed on: 5th, February 1991	annual return	Free Download

Anderbury Limited LONDON

Anderbury Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Joseph B.

Anthony B.

Stephen F.

Pall Mall Registrars Limited

Michael C.

Abdulrahman A.

David B.

Peter J.

People with significant control

Company filings

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