Anstruther Realisations Limited in STANMORE - HA7 3DF

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Anstruther Realisations Limited STANMORE

Founded in 2006, Anstruther Realisations, classified under reg no. 05935619 is an active company. Currently registered at 25 Fallowfield HA7 3DF, Stanmore the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Alan W. and Samuel W.. In addition one secretary - Linda W. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 14 September 2006. In addition, there is one former secretary - Alan W. who worked with the the firm until 5 November 2008.

Anstruther Realisations Limited Address / Contact

Office Address	25 Fallowfield
Town	Stanmore
Post code	HA7 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935619
Date of Incorporation	Thu, 14th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Fri, 31st Dec 2021 (261 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated	Mon, 14th Sep 2020

Company staff

Linda W.

Position: Secretary

Appointed: 05 November 2008

Alan W.

Position: Director

Appointed: 14 September 2006

Samuel W.

Position: Director

Appointed: 14 September 2006

Daniel D.

Position: Director

Appointed: 14 September 2006

Resigned: 14 September 2006

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

Alan W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 05 November 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Anstruther Realisations (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anstruther Realisations (Holdings) Limited

1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10896213
Notified on	11 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda W.

Notified on	8 October 2016
Ceased on	11 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	25616.80 GBP is the capital in company's statement on 2015/09/30	capital
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	25616.80 GBP is the capital in company's statement on 2014/10/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/05/06 from Unit 8 Verulam Industrial Estate 224 London Road St Albans Herts AL1 1JF filed on: 6th, May 2014	address	Free Download (1 page)
CAP-SS	Solvency statement dated 22/10/12 filed on: 6th, December 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2013	resolution	Free Download (1 page)
SH19	25617.00 GBP is the capital in company's statement on 2013/12/06 filed on: 6th, December 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 6th, December 2013	capital	Free Download (1 page)
OC	S1096 court order to rectify filed on: 25th, October 2013	miscellaneous	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
CH01	On 2013/09/14 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
CH03	On 2013/09/14 secretary's details were changed filed on: 10th, October 2013	officers	Free Download (1 page)
CH01	On 2013/09/14 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 17/04/13 filed on: 15th, May 2013	insolvency	Free Download (1 page)
SH19	25616.70 GBP is the capital in company's statement on 2013/04/30 filed on: 30th, April 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 30th, April 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, April 2013	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/27 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/28 filed on: 16th, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/29 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
288a	On 2008/11/24 Secretary appointed filed on: 24th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/21 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/30 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 422290 shares on 2007/06/15. Value of each share 0.1 £, total number of shares: 42230. filed on: 8th, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 422290 shares on 2007/06/15. Value of each share 0.1 £, total number of shares: 42230. filed on: 8th, August 2007	capital	Free Download (4 pages)
SA	Affairs statement filed on: 8th, August 2007	miscellaneous	Free Download (18 pages)
SA	Affairs statement filed on: 8th, August 2007	miscellaneous	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 2 bath place rivington street london EC2A 3JJ filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 2 bath place rivington street london EC2A 3JJ filed on: 4th, October 2006	address	Free Download (1 page)
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/04 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/04 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (14 pages)

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