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Anthard Limited LONDON

Founded in 2003, Anthard, classified under reg no. 04711723 is an active company. Currently registered at 2nd Floor, Heathmans House SW6 4TJ, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Benjamin R., Duncan W. and Julian A.. In addition one secretary - Julian A. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Anthard Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04711723
Date of Incorporation Wed, 26th Mar 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Benjamin R.

Position: Director

Appointed: 02 April 2003

Duncan W.

Position: Director

Appointed: 02 April 2003

Julian A.

Position: Secretary

Appointed: 02 April 2003

Julian A.

Position: Director

Appointed: 02 April 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 02 April 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 02 April 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Duncan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julian A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Benjamin R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Duncan W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Julian A.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin R.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 26313 002 10 1099 8952 107
Current Assets  13 91910 10910 8433 161
Debtors   8339481 054
Net Assets Liabilities-40 430-34 665-21 95378 029191 191194 155
Property Plant Equipment   766 949869 950 
Other Debtors    9481 054
Other
Description Principal Activities   68 20968 209 
Creditors613 275613 27595 35986 747613 275613 275
Fixed Assets  672 762766 949869 950 
Net Current Assets Liabilities-99 917-94 152-81 440-75 805-65 484-62 520
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   833  
Property Plant Equipment Gross Cost   766 949869 950 
Total Additions Including From Business Combinations Property Plant Equipment    103 001 
Total Assets Less Current Liabilities572 845578 610591 322691 144804 466807 430
Bank Borrowings Overdrafts613 275613 275  613 275613 275
Investment Property672 762672 762  869 950869 950
Investment Property Fair Value Model672 762   869 950 
Other Creditors115 180107 154  76 32765 681
Profit Loss 5 765   2 964

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, November 2023 		Free Download (8 pages)

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