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N. ANTONI & SONS LIMITED

Learn more about N. ANTONI & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE

N. ANTONI & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00880181
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company N. ANTONI & SONS LIMITED is a Private Limited Company, registration number 00880181, established in United Kingdom on the 26. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE. Business of the company N. ANTONI & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 63 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company N. ANTONI & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.07.12
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1994.05.25

List of company documents:

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Find out more information about N. ANTONI & SONS LIMITED. Our website makes it possible to view other available documents related to N. ANTONI & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS NICOLAS ANTONI / 29/11/2009
Form type: CH01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, BRIDGE HOUSE 648-652 HIGH ROAD, LEYTON, LONDON E10 6RN
Form type: 287
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1966.05.26

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Company directors and board members:

LINDA JEAN ANTONI (current)
Secretary, 1991.11.29
94 BEVERLEY WAY RAYNES PARK , LONDON
SW20 0AQ
ANTONIS NICOLAS ANTONI (current)
Director, HAIRDRESSER, 1991.11.29
94 BEVERLEY WAY RAYNES PARK , LONDON
SW20 0AQ
LINDA JEAN ANTONI (resigned)
Director, HAIRDRESSER, 1991.11.29 - 1994.11.29
94 BEVERLEY WAY RAYNES PARK , LONDON
SW20 0AQ
Date 2012.12.31
Fixed Assets £ 380,000
Tangible Fixed Assets £ 380,000
Tangible Fixed Assets Depreciation £ 318
Shareholder Funds £ 355,071
Profit Loss Account Reserve £ 5,215
Revaluation Reserve £ 349,756
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 355,071
Total Assets Less Current Liabilities £ 369,575
Net Current Assets Liabilities £ 10,425
Creditors Due Within One Year £ 10,425
Cash Bank In Hand £ 7,290
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 380,000
Creditors Due After One Year £ 14,504

Companies near to N. ANTONI & SONS ltd.

Information about the Private Limited Company N. ANTONI & SONS 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: 2016.06.11. Reload the data