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Anibri Properties Limited HARROW

Anibri Properties started in year 2008 as Private Limited Company with registration number 06539455. The Anibri Properties company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Harrow at Flat 2, Roxeth Mead,chartwell Place. Postal code: HA2 0HF. Since Sat, 9th Jan 2010 Anibri Properties Limited is no longer carrying the name Ablegrange Limes.

The firm has 2 directors, namely Vijay U., Rita S.. Of them, Rita S. has been with the company the longest, being appointed on 14 November 2019 and Vijay U. has been with the company for the least time - from 5 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anil R. who worked with the the firm until 5 November 2021.

Anibri Properties Limited Address / Contact

Office Address Flat 2, Roxeth Mead,chartwell Place
Office Address2 Chartwell Place
Town Harrow
Post code HA2 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06539455
Date of Incorporation Wed, 19th Mar 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Vijay U.

Position: Director

Appointed: 05 November 2021

Rita S.

Position: Director

Appointed: 14 November 2019

Anil R.

Position: Director

Appointed: 19 March 2008

Resigned: 05 November 2021

Anil R.

Position: Secretary

Appointed: 19 March 2008

Resigned: 05 November 2021

Brijendrapal S.

Position: Director

Appointed: 19 March 2008

Resigned: 14 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Rita S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Anil R. This PSC owns 25-50% shares. The third one is Brijendra S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rita S.

Notified on 26 October 2021
Nature of control: 25-50% shares

Anil R.

Notified on 1 March 2017
Ceased on 5 November 2021
Nature of control: 25-50% shares

Brijendra S.

Notified on 26 October 2021
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ablegrange Limes January 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 1602 5012 7502 18287 78022 585
Net Assets Liabilities102 895104 979113 251119 341129 534144 159
Other
Creditors6 7976 5702 8504 5804 9963 731
Fixed Assets294 823294 823294 823294 823294 823294 823
Net Current Assets Liabilities4 6374 0691002 39882 78418 854
Total Assets Less Current Liabilities290 186290 754294 723292 425377 607313 677

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (3 pages)

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