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Angloheights Limited LONDON

Angloheights started in year 1992 as Private Limited Company with registration number 02731540. The Angloheights company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

Currently there are 3 directors in the the company, namely Irvine J., Philip J. and David J.. In addition one secretary - David J. - is with the firm. As of 18 April 2024, there was 1 ex secretary - Irvine J.. There were no ex directors.

Angloheights Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02731540
Date of Incorporation Wed, 15th Jul 1992
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

David J.

Position: Secretary

Appointed: 20 December 1993

Irvine J.

Position: Director

Appointed: 08 November 1993

Philip J.

Position: Director

Appointed: 08 November 1993

David J.

Position: Director

Appointed: 22 July 1992

Irvine J.

Position: Secretary

Appointed: 22 July 1992

Resigned: 20 December 1993

Notehurst Limited

Position: Nominee Director

Appointed: 15 July 1992

Resigned: 22 July 1992

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1992

Resigned: 22 July 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is David J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Irvine J. This PSC owns 25-50% shares. Moving on, there is Philip J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

David J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Irvine J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth169 366218 411266 848      
Balance Sheet
Current Assets1 668 4431 711 9262 356 6161 595 6111 576 4231 223 9781 301 729457 472521 318
Net Assets Liabilities  266 848328 282290 709248 627295 494314 758 
Cash Bank In Hand872 440870 3531 465 884      
Debtors796 003841 574890 732      
Reserves/Capital
Called Up Share Capital333      
Profit Loss Account Reserve169 363218 407266 845      
Shareholder Funds169 366218 411266 848      
Other
Creditors   1 267 3291 285 714975 3511 006 23550 000147 150
Net Current Assets Liabilities  266 848328 282290 709248 627295 494364 758 
Creditors Due Within One Year1 499 0771 493 5162 089 768      
Number Shares Allotted 33      
Par Value Share 11      
Share Capital Allotted Called Up Paid333      
Total Assets Less Current Liabilities169 366218 411266 848      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (4 pages)

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