Anh 2006 Developments Limited in 338 Euston Road LONDON

Anh 2006 Developments Limited LONDON

Anh 2006 Developments started in year 2006 as Private Limited Company with registration number 05998269. The Anh 2006 Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - David B., Robert R. and others listed below. There were no ex secretaries.

Anh 2006 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998269
Date of Incorporation	Tue, 14th Nov 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2006

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Robert R.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Robert R.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 09 July 2008

Geoffrey L.

Position: Director

Appointed: 14 November 2006

Resigned: 12 December 2007

Steven O.

Position: Director

Appointed: 14 November 2006

Resigned: 21 January 2014

David F.

Position: Director

Appointed: 14 November 2006

Resigned: 15 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is The Executors Of The Late Mr Anthony Nelson H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Mr Anthony Nelson H.

Notified on	14 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	Appointment (date: 2020-10-22) of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-22 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017-06-20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-02-14 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2015-08-10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 19th, November 2014	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2014-04-22 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09 filed on: 9th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-20 filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 16th, December 2011	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2011-03-01 filed on: 7th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-02-11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03 filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 4th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 16th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 23rd, April 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 10th, April 2008	accounts	Free Download (10 pages)
288a	On 2007-12-12 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-12 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, April 2007	resolution
88(2)R	Alloted 49999 shares from 2006-11-14 to 2006-11-14. Value of each share 0.50 £, total number of shares: 25000. filed on: 6th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2006-11-14 to 2006-11-14. Value of each share 0.50 £, total number of shares: 25000. filed on: 6th, December 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (17 pages)

Anh 2006 Developments Limited LONDON

Anh 2006 Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Robert R.

Robert R.

Anthony W.

Geoffrey L.

Steven O.

David F.

People with significant control

Company filings

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