St. Anselm Heritage Properties Limited in 89 New Bond Street LONDON

St. Anselm Heritage Properties Limited LONDON

Founded in 2000, St. Anselm Heritage Properties, classified under reg no. 03969408 is a live but receiver manager on at least one charge company. Currently registered at 5th Floor W1S 1DA, London the company has been in the business for twenty four years. Its financial year was closed on 30th January and its latest financial statement was filed on January 30, 2017.

St. Anselm Heritage Properties Limited Address / Contact

Office Address	5th Floor
Office Address2	89 New Bond Street
Town	London
Post code	W1S 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03969408
Date of Incorporation	Tue, 11th Apr 2000
Industry	Hotels and similar accommodation
End of financial Year	30th January
Company age	24 years old
Account next due date	Tue, 30th Oct 2018 (1995 days after)
Account last made up date	Mon, 30th Jan 2017
Next confirmation statement due date	Tue, 18th Dec 2018 (2018-12-18)
Last confirmation statement dated	Mon, 4th Dec 2017

Company staff

Evangelos P.

Position: Director

Appointed: 21 October 2016

Evangelos P.

Position: Secretary

Appointed: 21 October 2016

Nilesh P.

Position: Director

Appointed: 21 May 2012

Resigned: 21 October 2016

Michael G.

Position: Director

Appointed: 02 June 2011

Resigned: 30 September 2016

Rachel A.

Position: Secretary

Appointed: 07 June 2006

Resigned: 21 October 2016

Martin R.

Position: Secretary

Appointed: 07 November 2001

Resigned: 07 June 2006

Michael G.

Position: Secretary

Appointed: 15 September 2001

Resigned: 07 November 2001

Haruhisa H.

Position: Director

Appointed: 01 May 2001

Resigned: 21 October 2016

Martin R.

Position: Director

Appointed: 01 August 2000

Resigned: 02 June 2011

Caroline R.

Position: Secretary

Appointed: 01 August 2000

Resigned: 15 September 2001

Exeter Strategic Limited

Position: Secretary

Appointed: 12 April 2000

Resigned: 01 September 2000

Exeter Strategic Limited

Position: Director

Appointed: 12 April 2000

Resigned: 01 September 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 11 April 2000

London Law Services Limited

Position: Nominee Director

Appointed: 11 April 2000

Resigned: 11 April 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Guildford Assets Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cosmomate (Uk) Limited that entered Epsom, England as the official address. This PSC has a legal form of "a private limited company", 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.

Guildford Assets Limited

5th Floor 89 New Bond Street, London, W1S 1DA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	08853044
Notified on	21 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cosmomate (Uk) Limited

69-71 East Street, Epsom, Surrey, KT17 1BP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies
Registration number	02330741
Notified on	6 April 2016
Ceased on	21 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 30, 2017 filed on: 7th, February 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 30, 2017 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to January 31, 2017 filed on: 2nd, November 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 31st, December 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (5 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (11 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 1, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
363a	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (11 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2001 filed on: 6th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 6th, February 2002	accounts	Free Download (11 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)

St. Anselm Heritage Properties Limited LONDON

St. Anselm Heritage Properties Limited Address / Contact

Company Information / Profile

Company staff

Evangelos P.

Evangelos P.

Nilesh P.

Michael G.

Rachel A.

Martin R.

Michael G.

Haruhisa H.

Martin R.

Caroline R.

Exeter Strategic Limited

Exeter Strategic Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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