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Home > England & Wales Companies > ANACREONTE PROPERTIES LIMITED
Company Information for

ANACREONTE PROPERTIES LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
03844174
Private Limited Company
Active

Company Overview

About Anacreonte Properties Ltd
ANACREONTE PROPERTIES LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active". Anacreonte Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANACREONTE PROPERTIES LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in SG18
 
Filing Information
Company Number 03844174
Company ID Number 03844174
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACREONTE PROPERTIES LIMITED
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Company Officers of ANACREONTE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ANACREONTE
 Company Secretary 2015-03-07
ANGELA ANACREONTE
 Director 2001-04-26
ANTONIO ANACREONTE
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GELSOMINA ANACREONTE CAVALLARO
 Company Secretary 2006-01-03 2015-03-07
NICOLA STATON
 Company Secretary 2001-04-26 2006-01-03
STEPHEN PAUL JONES
 Company Secretary 1999-09-20 2001-04-26
RODOLFO FRANCO ANACREONTE
 Director 1999-09-20 2001-04-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ANACREONTE LUTON HOTEL RESIDENCE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
ANTONIO ANACREONTE LUTON HOTEL RESIDENCE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
ANTONIO ANACREONTE NETWORK PROPERTY LIMITED Director 1999-12-17 CURRENT 1999-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Director's details changed for Mrs Angela Anacreonte on 2023-07-07
2023-08-03Director's details changed for Mr Antonio Anacreonte on 2023-07-07
2023-08-03CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PSC04Change of details for Mrs Angela Anacreonte as a person with significant control on 2022-07-26
2022-07-26CH01Director's details changed for Ms Gelsomina Anacreonte on 2022-07-26
2022-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIO ANACREONTE on 2022-07-26
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
2022-07-25CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-11-17PSC04Change of details for Mrs Angela Anacreonte as a person with significant control on 2021-11-08
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-03RP04AP01Second filing of director appointment of Rodolfo Franco Anacreonte
2019-10-21AP01DIRECTOR APPOINTED MR RODOLFO FRANCO ANACREONTE
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ANACREONTE / 01/03/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANACREONTE / 01/03/2015
2015-03-20AP03Appointment of Mr Antonio Anacreonte as company secretary on 2015-03-07
2015-03-20TM02Termination of appointment of Gelsomina Anacreonte Cavallaro on 2015-03-07
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01MG01Particulars of a mortgage or charge / charge no: 6
2012-10-30AR0120/09/12 ANNUAL RETURN FULL LIST
2012-10-23AA01Current accounting period extended from 30/09/12 TO 30/11/12
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-07AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-14AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-30AR0120/09/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ANACREONTE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANACREONTE / 23/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ANACREONTE / 08/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANACREONTE / 08/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / GELSOMINA ANACREONTE CAVALLARO / 08/10/2009
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-07363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 45 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-02288bSECRETARY RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
2005-09-21363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-09288aNEW SECRETARY APPOINTED
2001-05-09288bDIRECTOR RESIGNED
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
2001-05-09288bSECRETARY RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-03CERTNMCOMPANY NAME CHANGED CHURCHILL & STONE LIMITED CERTIFICATE ISSUED ON 03/05/01
2000-10-17363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288aNEW SECRETARY APPOINTED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-30288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ANACREONTE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANACREONTE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-12-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-04-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-08-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-10-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,862,096
Creditors Due Within One Year 2011-10-01 £ 2,340,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANACREONTE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 194,135
Current Assets 2011-10-01 £ 280,217
Debtors 2011-10-01 £ 86,082
Fixed Assets 2011-10-01 £ 7,621,129
Secured Debts 2011-10-01 £ 108,248
Shareholder Funds 2011-10-01 £ 3,698,683
Tangible Fixed Assets 2011-10-01 £ 7,621,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANACREONTE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANACREONTE PROPERTIES LIMITED
Trademarks
We have not found any records of ANACREONTE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANACREONTE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANACREONTE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANACREONTE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANACREONTE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANACREONTE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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