ANTHAM 1 LIMITED
Active - Accounts Filed
General Information
NAME
ANTHAM 1 LIMITED
COMPANY NUMBER
06408609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
25/10/2007
(17years old)
WEBSITE
https://www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
One Coleman Street
London
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| ANTHAM 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTHAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 06/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/10/2007 - Present (17years) Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Janine Anne Caley (927474206) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 27/09/2019 | New Board Member Willem De Jager (926276826) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Jonathan James Malpas (924168933) Appointed |
| 27/04/2018 | Gordon Clark Aitchison (914694744) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918617448) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 10/11/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 02/04/2014 | Gordon Clark Aitchison (918617457) has left the board |
| 26/03/2014 | Graham Henry Edwards (907875162) has left the board |
| 26/03/2014 | Ernitia Ferguson (916300951) has left the board |
| 26/03/2014 | Barry Michael Howard Shaw (904780765) has left the board |
| 26/03/2014 | Change in Reg. Office |
| 26/03/2014 | Warren Ashley Persky (910863564) has left the board |
| 26/03/2014 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (918617448) Appointed |
| 26/03/2014 | Adam Dakin (904319311) has left the board |
| 26/03/2014 | Russell Charles Gurnhill (901819291) has left the board |
| 26/03/2014 | New Board Member Andrew Banks (908099926) Appointed |
| 26/03/2014 | New Board Member Gordon Clark Aitchison (918617457) Appointed |
| 21/11/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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