Anthony Property Co. Limited in Mount Pleasant BARNET

Anthony Property Co. Limited BARNET

Anthony Property started in year 1990 as Private Limited Company with registration number 02559683. The Anthony Property company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since September 11, 2019 Anthony Property Co. Limited is no longer carrying the name Ats Group.

At present there are 2 directors in the the company, namely Diana S. and Andrew D.. In addition one secretary - Rayner C. - is with the firm. As of 19 April 2024, there were 5 ex directors - Alfred V., Peter D. and others listed below. There were no ex secretaries.

Anthony Property Co. Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02559683
Date of Incorporation	Mon, 19th Nov 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Diana S.

Position: Director

Appointed: 14 May 2018

Andrew D.

Position: Director

Appointed: 16 September 2011

Rayner C.

Position: Secretary

Appointed: 19 November 1991

Alfred V.

Position: Director

Appointed: 12 June 2012

Resigned: 15 May 2018

Peter D.

Position: Director

Appointed: 19 November 1991

Resigned: 15 September 2011

Andrew G.

Position: Director

Appointed: 19 November 1991

Resigned: 01 April 1993

Thomas R.

Position: Director

Appointed: 19 November 1991

Resigned: 15 April 2013

Suzanne S.

Position: Director

Appointed: 19 November 1991

Resigned: 09 July 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is The Suzanne Smith Will Trust C/O Smyth Barkham from London, England. The abovementioned PSC is categorised as "a trust", 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 Suzanne Smith Will Trust C/O Smyth Barkham

1 Mitre Court Buildings Inner Temple, London, EC4Y 7BS, England

Legal authority	Trust Deeds
Legal form	Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ats Group	September 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand		367 110	380 143
Current Assets	538 365	567 110	670 722
Debtors			57 198
Net Assets Liabilities	5 313 691	5 425 718	5 499 879
Property Plant Equipment		5 885 000	5 885 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	19 226	4 800
Comprehensive Income Expense		12 029	174 160
Creditors	104 523	13 486	42 937
Current Asset Investments		200 000	233 381
Dividends Paid			100 000
Fixed Assets	5 885 000	5 885 000	5 885 000
Income Expense Recognised Directly In Equity			-100 000
Investments		1	-1
Investments Fixed Assets		1
Net Current Assets Liabilities	460 823	553 624	627 785
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	26 981
Profit Loss		12 029	174 160
Property Plant Equipment Gross Cost			5 885 000
Provisions For Liabilities Balance Sheet Subtotal	512 906	512 906	512 906
Total Assets Less Current Liabilities	6 345 823	6 438 625	6 512 785

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2014: 510000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 14th, August 2009	accounts	Free Download (8 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (8 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (8 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (8 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (7 pages)
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 5, 2002 (Secretary's particulars changed)	annual return
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 5, 2002 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (8 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (15 pages)
363s	Period up to December 3, 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 3, 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, August 1999	accounts	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, August 1999	accounts	Free Download (12 pages)
363s	Period up to November 26, 1998 - Annual return with full member list filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Period up to November 26, 1998 - Annual return with full member list filed on: 26th, November 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (12 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (12 pages)
363s	Period up to November 25, 1996 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 25, 1996 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)
AA	Group accounts for a small company for a period before December 31, 1995 filed on: 19th, September 1996	accounts	Free Download (12 pages)
AA	Group accounts for a small company for a period before December 31, 1995 filed on: 19th, September 1996	accounts	Free Download (12 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, September 1995	accounts	Free Download (12 pages)
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return	Free Download
363(288)	Annual return drawn up to November 7, 1994 (Director's particulars changed)	annual return
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return
363(288)	Annual return drawn up to November 7, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 7th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 7th, August 1994	accounts
363s	Period up to November 22, 1993 - Annual return with full member list filed on: 22nd, November 1993	annual return	Free Download
363s	Period up to November 22, 1993 - Annual return with full member list filed on: 22nd, November 1993	annual return
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts
363s	Period up to November 24, 1992 - Annual return with full member list filed on: 24th, November 1992	annual return
363(287)	Registered office changed on 24/11/92	annual return
363s	Period up to November 24, 1992 - Annual return with full member list filed on: 24th, November 1992	annual return	Free Download
363(287)	Registered office changed on 24/11/92	annual return
AA	Full group accounts for the period to December 31, 1991 filed on: 8th, November 1992	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 8th, November 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to November 21, 1991 filed on: 21st, November 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to November 21, 1991 filed on: 21st, November 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts	Free Download

Anthony Property Co. Limited BARNET

Anthony Property Co. Limited Address / Contact

Company Information / Profile

Company staff

Diana S.

Andrew D.

Rayner C.

Alfred V.

Peter D.

Andrew G.

Thomas R.

Suzanne S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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