Antelope Pub Limited LONDON


Antelope Pub started in year 2009 as Private Limited Company with registration number 07064994. The Antelope Pub company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 74 Malham Road. Postal code: SE23 1AG. Since 2010/06/07 Antelope Pub Limited is no longer carrying the name Antic Design.

The firm has one director. Anthony T., appointed on 17 May 2019. There are currently no secretaries appointed. 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 - Grant W. who worked with the the firm until 17 May 2019.

Antelope Pub Limited Address / Contact

Office Address 74 Malham Road
Town London
Post code SE23 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07064994
Date of Incorporation Tue, 3rd Nov 2009
Industry Public houses and bars
End of financial Year 30th December
Company age 15 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Anthony T.

Position: Director

Appointed: 17 May 2019

Maxwell A.

Position: Director

Appointed: 17 May 2019

Resigned: 13 January 2023

Mark C.

Position: Director

Appointed: 19 August 2013

Resigned: 17 May 2019

Steven K.

Position: Director

Appointed: 12 April 2012

Resigned: 17 May 2019

Paul B.

Position: Director

Appointed: 16 June 2010

Resigned: 12 April 2012

Grant W.

Position: Secretary

Appointed: 16 June 2010

Resigned: 17 May 2019

Anthony T.

Position: Director

Appointed: 03 November 2009

Resigned: 19 August 2013

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Anthony T. This PSC and has 75,01-100% shares. Another one in the PSC register is Elflock Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Downing Two Vct Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anthony T.

Notified on 31 December 2019
Nature of control: 75,01-100% shares

Elflock Ltd

77 Malham Road, London, SE23 1AH, England

Legal authority Companies Act 2006, Ltd
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 11578158
Notified on 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Downing Two Vct Plc

5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05334418
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Antic Design June 7, 2010
Forest Hill Hotel May 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302020-12-302021-12-312022-12-30
Balance Sheet
Current Assets645 422465 641493 091492 177492 177
Net Assets Liabilities3 017 202457 952457 915465 501465 501
Other
Average Number Employees During Period26811 
Creditors1 335 7737 68935 17626 67626 676
Fixed Assets3 927 791    
Net Current Assets Liabilities690 351457 952457 915465 501465 501
Total Assets Less Current Liabilities3 237 440457 952457 915465 501465 501

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/30
filed on: 28th, December 2023
Free Download (3 pages)

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