Anthony Nicholas (UK) Limited in Paddington Station LONDON

Anthony Nicholas (UK) Limited LONDON

Founded in 2007, Anthony Nicholas (UK), classified under reg no. 06302848 is an active company. Currently registered at 19 Eastbourne Terrace W2 6LG, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-26.

The company has 3 directors, namely Mark N., Noel C. and Tony O.. Of them, Noel C., Tony O. have been with the company the longest, being appointed on 5 July 2007 and Mark N. has been with the company for the least time - from 23 September 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anthony Nicholas (UK) Limited Address / Contact

Office Address	19 Eastbourne Terrace
Office Address2	Paddington Station
Town	London
Post code	W2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06302848
Date of Incorporation	Thu, 5th Jul 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mark N.

Position: Director

Appointed: 23 September 2013

Noel C.

Position: Director

Appointed: 05 July 2007

Tony O.

Position: Director

Appointed: 05 July 2007

Diane D.

Position: Director

Appointed: 30 December 2010

Resigned: 28 October 2014

Henry M.

Position: Director

Appointed: 20 December 2010

Resigned: 28 February 2014

Liam G.

Position: Director

Appointed: 21 June 2010

Resigned: 24 November 2011

Henry M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 28 February 2014

Noel C.

Position: Secretary

Appointed: 05 July 2007

Resigned: 01 June 2009

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-06-25: 27236321.00 GBP filed on: 12th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-06-25: 27236321.00 GBP filed on: 12th, December 2023	capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-06-25: 32067324.00 GBP filed on: 12th, December 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, December 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-06-25: 24575133.00 GBP filed on: 4th, December 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-26 filed on: 21st, March 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-06-27 filed on: 18th, March 2022	accounts	Free Download (25 pages)
AD01	New registered office address 19 Eastbourne Terrace Paddington Station London England W2 6LG. Change occurred on 2021-11-05. Company's previous address: 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. filed on: 5th, November 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-06-28 filed on: 29th, June 2021	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2021-06-16: 16169458.00 GBP filed on: 29th, June 2021	capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 21st, August 2020	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 16th, March 2020	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2020	resolution	Free Download (3 pages)
CH01	On 2018-05-01 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-24 filed on: 29th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-06-25 filed on: 4th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-06-26 filed on: 2nd, March 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-28 filed on: 17th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 8th, January 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2014-10-28 filed on: 8th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address 3Rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on 2014-11-11. Company's previous address: Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom. filed on: 11th, November 2014	address	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2014-03-07 filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014	officers	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (14 pages)
CH01	On 2011-07-26 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-12-30 filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (15 pages)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 30th, July 2010	annual return	Free Download (4 pages)
CH03	On 2010-07-05 secretary's details were changed filed on: 30th, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-10 filed on: 10th, December 2009	officers	Free Download (1 page)
AP03	Appointment (date: 2009-12-10) of a secretary filed on: 10th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (17 pages)
190	Location of debenture register filed on: 14th, July 2009	address	Free Download (1 page)
287	Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE filed on: 14th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2009	address	Free Download (1 page)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 27th, October 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 15/11/07 from: 20-22 bedford row london WC1R 4JS filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS filed on: 15th, November 2007	address
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (17 pages)

Anthony Nicholas (UK) Limited LONDON

Anthony Nicholas (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Noel C.

Tony O.

Diane D.

Henry M.

Liam G.

Henry M.

Noel C.

Company filings

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