Anston Investments Limited TAVISTOCK SQUARE


Anston Investments started in year 1972 as Private Limited Company with registration number 01050368. The Anston Investments company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.

There is a single director in the firm at the moment - Leon F., appointed on 16 February 1995. In addition, a secretary was appointed - Tirza F., appointed on 16 February 1995. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leon F. who worked with the the firm until 16 February 1995.

Anston Investments Limited Address / Contact

Office Address C/o Rayner Essex
Office Address2 Tavistock House South
Town Tavistock Square
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01050368
Date of Incorporation Tue, 18th Apr 1972
Industry Buying and selling of own real estate
End of financial Year 24th December
Company age 52 years old
Account next due date Tue, 24th Sep 2024 (150 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Tirza F.

Position: Secretary

Appointed: 16 February 1995

Leon F.

Position: Director

Appointed: 16 February 1995

Tirza F.

Position: Director

Appointed: 13 November 1992

Resigned: 16 February 1995

Leon F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 16 February 1995

Hinda F.

Position: Director

Appointed: 31 December 1991

Resigned: 13 November 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Newcom Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newcom Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02918767
Notified on 22 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-242018-12-242019-12-242020-12-242021-12-242022-12-24
Balance Sheet
Cash Bank On Hand1 054 023770 031387 0308 81082 145288 145
Current Assets7 921 7428 976 4278 362 9857 258 9877 179 6047 858 626
Debtors201 580306 923250 75662 372201 436133 450
Net Assets Liabilities7 194 6429 436 9636 804 6297 512 1847 309 6408 352 169
Other Debtors 56 469193 64615 104184 67087 869
Property Plant Equipment557 740555 775556 436556 1681 6212 964
Total Inventories6 666 1397 899 4737 725 1997 187 8056 896 023 
Other
Accumulated Depreciation Impairment Property Plant Equipment38 29110 80011 04811 31611 60212 125
Amounts Owed By Related Parties52 797227 298912912912912
Amounts Owed To Group Undertakings3 003 9063 001 4604 937 5443 192 3913 199 1003 219 001
Average Number Employees During Period   333
Bank Borrowings Overdrafts3 978 2131 613 5661 721 9842 157 1021 728 0601 607 735
Creditors3 978 2131 613 5661 721 9842 157 1021 728 0601 607 735
Disposals Investment Property Fair Value Model    11 700 
Fixed Assets7 164 6055 753 8405 754 5016 504 9336 116 8866 487 228
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   750 700178 200309 000
Increase From Depreciation Charge For Year Property Plant Equipment 463248268286523
Investment Property6 606 8655 198 0655 198 0655 948 7656 115 2656 484 264
Investment Property Fair Value Model 5 198 0655 198 0655 948 7656 115 2656 484 264
Net Current Assets Liabilities4 746 8905 844 9213 320 3443 855 2183 828 7144 455 076
Other Creditors39 13438 24925 67840 05153 36190 346
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 27 954    
Other Disposals Property Plant Equipment 29 456  554 651 
Other Distributions To Owners Decrease Increase In Equity   870 0001 295 000385 000
Other Taxation Social Security Payable7 1097 62811 8706 8126 6376 935
Property Plant Equipment Gross Cost596 031566 575567 484567 48413 22315 089
Provisions For Liabilities Balance Sheet Subtotal738 640548 232548 232690 865907 900982 400
Total Additions Including From Business Combinations Property Plant Equipment  909 3901 866
Total Assets Less Current Liabilities11 911 49511 598 7619 074 84510 360 1519 945 60010 942 304
Trade Creditors Trade Payables12 1079 86912 3998 47532 47125 744
Trade Debtors Trade Receivables11 15823 15656 19846 35615 85444 669

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/24
filed on: 21st, September 2023
Free Download (11 pages)

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