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Anstey Road Business Limited

Anstey Road Business Limited is an active company incorporated on 15 September 2010 with the registered office located in London, Greater London. Anstey Road Business Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07376459
Private limited company
Age
15 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in Jan 1967
Director • General Practitioner • British • Lives in England • Born in Nov 1964
Director • General Practitioner • British • Lives in UK • Born in Jun 1964
Director • General Practitioner • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Active
Mta Business Ltd
Wasif Ahmed Ansari is a mutual person.
Active
Everything Menopause Limited
Dr Sally Frances Louden is a mutual person.
Active
Alton Primary Care Limited
Dr Oliver Richard Kemp is a mutual person.
Active
SF&T Properties Ltd
Wasif Ahmed Ansari is a mutual person.
Active
Little Pippin Projects Ltd
Dr Sally Frances Louden is a mutual person.
Active
Windmill Medical Limited
Dr Andrew Willoughby Fellows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£350.2K
Increased by £52.99K (+18%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£925.73K
Increased by £99.76K (+12%)
Total Liabilities
-£642.33K
Increased by £83.5K (+15%)
Net Assets
£283.4K
Increased by £16.26K (+6%)
Debt Ratio (%)
69%
Increased by 1.73% (+3%)
Latest Activity
Dr Sally Frances Louden Details Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Mta Business Ltd (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Andrew Willoughby Fellows Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Oliver Richard Kemp Resigned
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mta Business Ltd (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Director's details changed for Dr Sally Frances Louden on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 13 Mar 2025
Second filing for the termination of Oliver Richard Kemp as a director
Submitted on 17 Feb 2025
Second filing for the termination of Andrew Willoughby Fellows as a director
Submitted on 17 Feb 2025
Termination of appointment of Oliver Richard Kemp as a director on 7 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew Willoughby Fellows as a director on 31 March 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Second filing of Confirmation Statement dated 9 March 2023
Submitted on 30 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Mta Business Ltd as a person with significant control on 4 June 2024
Submitted on 12 Jun 2024
Repayment History
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