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Ananbrook Property Management Limited

Ananbrook Property Management Limited is an active company incorporated on 4 January 2000 with the registered office located in London, Greater London. Ananbrook Property Management Limited was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
03901887
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
Address
8 Wembury Road
London
N6 5PU
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 8 8 Wembury Road London N6 5PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Advertising • British • Lives in England • Born in Apr 1977
PSC • Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Aug 1994
Director • Manager • British • Lives in UK • Born in Jul 1976
Mr Tomas Darcy Leon Collingridge
PSC • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Lofi Industries Limited
Thomas Graham Puukko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Ms Erica Ferrari Appointed
1 Year Ago on 20 Oct 2024
Erica Ferrari (PSC) Appointed
1 Year Ago on 20 Oct 2024
Thomas Graham Puukko Resigned
1 Year Ago on 17 Oct 2024
Thomas Graham Puukko Resigned
1 Year Ago on 17 Oct 2024
Thomas Graham Puukko (PSC) Resigned
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Matthew William Ackland (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Registered office address changed from 8 8 Wembury Road London N6 5PU England to 8 Wembury Road London N6 5PU on 18 November 2024
Submitted on 18 Nov 2024
Notification of Erica Ferrari as a person with significant control on 20 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Erica Ferrari as a director on 20 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 73 Knatchbull Close Romsey SO51 8WJ England to 8 8 Wembury Road London N6 5PU on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Thomas Graham Puukko as a person with significant control on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Thomas Graham Puukko as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Thomas Graham Puukko as a secretary on 17 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Notification of Tomas Darcy Leon Collingridge as a person with significant control on 26 July 2024
Submitted on 19 Sep 2024
Repayment History
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