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ANACREON INVESTMENTS LIMITED

Learn more about ANACREON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON, EC2M 1QS

ANACREON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00601390
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.27
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1958.08.13
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.28
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.28
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.10.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.10.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.10.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.10.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.06.15
P A SPARROW
LEGAL CHARGE - Outstanding on 1971.09.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 27/08/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 27/08/2010
Form type: CH01
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 01/01/2009
Form type: 288c
Date: 2009.10.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, 18 BEDFORD ROW, LONDON, WC1R 4EJ
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.01

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Company directors and board members:

ANN FREDA COREN (current)
Secretary, 1998.12.20
77 DEACONS HILL ROAD ELSTREE , BOREHAMWOOD
WD6 3HZ, HERTFORDSHIRE
ELEANOR COREN (current)
Director, COMPANY DIRECTOR, 1991.08.27
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
ESTHER COREN (current)
Director, SOCIAL WORKER, 1999.03.01
29 YORK STREET , BROADSTAIRS
CT10 1PB, KENT
MICHAEL ELIAS COREN (current)
Director, MEDICAL PRACTITIONER, 1999.03.01
FLAT 2 102 FELLOWS ROAD , LONDON
NW3 3JG
AARON COREN (resigned)
Secretary, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
AARON COREN (resigned)
Director, ESTATE AGENT, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
Date 2013.03.31
Shareholder Funds £ 85,582
Profit Loss Account Reserve £ 85,482
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 85,582
Net Current Assets Liabilities £ 19,406
Creditors Due Within One Year £ 7,593
Cash Bank In Hand £ 26,999
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 66,176

Companies near to ANACREON INVESTMENTS ltd.

Information about the Private Limited Company ANACREON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data