Anglocypria Limited in Cheam SUTTON

Anglocypria Limited SUTTON

Founded in 2003, Anglocypria, classified under reg no. 04722031 is an active company. Currently registered at 35 Hays Walk SM2 7NQ, Sutton the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Irene G., Anthea P. and Katerina R.. In addition one secretary - Irene G. - is with the firm. As of 27 April 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.

Anglocypria Limited Address / Contact

Office Address	35 Hays Walk
Office Address2	Cheam
Town	Sutton
Post code	SM2 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722031
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Irene G.

Position: Director

Appointed: 02 June 2022

Anthea P.

Position: Director

Appointed: 02 June 2022

Katerina R.

Position: Director

Appointed: 02 June 2022

Irene G.

Position: Secretary

Appointed: 03 April 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Nicholas G.

Position: Director

Appointed: 03 April 2003

Resigned: 01 June 2022

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Irene G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicolas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Irene G.

Notified on	2 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Nicolas G.

Notified on	30 September 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	24 700	12 117	20 826	14 146	18 864
Net Assets Liabilities	1 489	1 286	504	1 606	6 977

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	720	750	750	840	1 080
Average Number Employees During Period	2	2	2	2	3
Creditors	22 491	28 949	20 580	11 700	10 807
Net Current Assets Liabilities	2 209	535	246	2 446	8 057
Total Assets Less Current Liabilities	2 209	536	246	2 446	8 057

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 113 Parchmore Road Thornton Heath CR7 8LZ England to 35 Hays Walk Cheam Sutton SM2 7NQ on Monday 23rd October 2023 filed on: 23rd, October 2023	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd June 2022. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd June 2022. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd June 2022. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 37 Waddon Road Croydon Surrey CR0 4LH to 113 Parchmore Road Thornton Heath CR7 8LZ on Friday 5th January 2018 filed on: 5th, January 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 15th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 29/04/03 from: 229 nether street london N3 1NT filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: 229 nether street london N3 1NT filed on: 29th, April 2003	address	Free Download (1 page)
288a	On Tuesday 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th April 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th April 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th April 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On Tuesday 29th April 2003 Secretary resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On Tuesday 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th April 2003 Secretary resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On Tuesday 29th April 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2003	incorporation
NEWINC	Company registration filed on: 3rd, April 2003	incorporation	Free Download (12 pages)

Anglocypria Limited SUTTON

Anglocypria Limited Address / Contact

Company Information / Profile

Company staff

Irene G.

Anthea P.

Katerina R.

Irene G.

Paramount Company Searches Limited

Nicholas G.

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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