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Anexa Property Limited

Anexa Property Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in London, Greater London. Anexa Property Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05652531
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Global House First Floor
303 Ballards Lane
London
N12 8NP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1958
Director • Architect • British • Lives in England • Born in Mar 1956
Director • Architect • Irish • Lives in UK • Born in Aug 1955
Mr James Joseph McGarry
PSC • Irish • Lives in UK • Born in Aug 1955
Mr John Jacques Horsman
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Biddenham Healthcare Limited
Kevin John Gerring, James Joseph McGarry, and 1 more are mutual people.
Active
Acton Lane Investments Limited
Kevin John Gerring, James Joseph McGarry, and 1 more are mutual people.
Active
Cleave Houses Treatment Plant Limited
Kevin John Gerring is a mutual person.
Active
KSLO Limited
Kevin John Gerring is a mutual person.
Active
Safira Properties Limited
John Jacques Horsman is a mutual person.
Active
Berryfields Healthcare Limited
John Jacques Horsman is a mutual person.
Active
Montpelier Estates (Wrexham) Limited
Kevin John Gerring, James Joseph McGarry, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£127
Decreased by £414.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300
Decreased by £414.71K (-100%)
Total Liabilities
£0
Decreased by £3.26K (-100%)
Net Assets
£300
Decreased by £411.45K (-100%)
Debt Ratio (%)
0%
Decreased by 0.79% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 19 Feb 2020
Full Accounts Submitted
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Registered Address Changed
6 Years Ago on 14 Jun 2019
Mr John Jacques Horsman Details Changed
6 Years Ago on 13 Jun 2019
Mr James Joseph Mcgarry Details Changed
6 Years Ago on 13 Jun 2019
Mr James Joseph Mcgarry (PSC) Details Changed
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 19 Feb 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Feb 2020
Confirmation statement made on 16 December 2019 with updates
Submitted on 16 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Resolutions
Submitted on 6 Sep 2019
Registered office address changed from First Floor, Global House 303 Ballards Lane London N12 8NP to Global House First Floor 303 Ballards Lane London N12 8NP on 14 June 2019
Submitted on 14 Jun 2019
Change of details for Mr Kevin John Gerring as a person with significant control on 13 June 2019
Submitted on 13 Jun 2019
Change of details for Mr James Joseph Mcgarry as a person with significant control on 13 June 2019
Submitted on 13 Jun 2019
Repayment History
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