About

Registered Number: 05610393
Date of Incorporation: 02/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Anastasi Estates Ltd was founded on 02 November 2005 with its registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
MR01 - N/A 04 June 2020
MR01 - N/A 04 June 2020
MR01 - N/A 04 June 2020
MR01 - N/A 04 June 2020
CS01 - N/A 21 May 2020
PSC02 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
MR04 - N/A 13 May 2020
MR04 - N/A 13 May 2020
MR04 - N/A 13 May 2020
MR04 - N/A 13 May 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 23 March 2020
PSC04 - N/A 28 September 2019
CH03 - Change of particulars for secretary 28 September 2019
CH01 - Change of particulars for director 28 September 2019
PSC04 - N/A 28 September 2019
CH01 - Change of particulars for director 28 September 2019
AD01 - Change of registered office address 28 September 2019
CS01 - N/A 22 March 2019
SH01 - Return of Allotment of shares 21 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 30 October 2017
PSC04 - N/A 26 September 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 10 December 2013
AUD - Auditor's letter of resignation 18 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 05 November 2012
CH01 - Change of particulars for director 05 November 2012
CH03 - Change of particulars for secretary 05 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA01 - Change of accounting reference date 26 July 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
395 - Particulars of a mortgage or charge 04 February 2009
395 - Particulars of a mortgage or charge 03 February 2009
395 - Particulars of a mortgage or charge 03 February 2009
395 - Particulars of a mortgage or charge 03 February 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 24 October 2008
395 - Particulars of a mortgage or charge 12 July 2008
395 - Particulars of a mortgage or charge 12 July 2008
395 - Particulars of a mortgage or charge 12 July 2008
395 - Particulars of a mortgage or charge 17 June 2008
287 - Change in situation or address of Registered Office 10 April 2008
395 - Particulars of a mortgage or charge 11 January 2008
395 - Particulars of a mortgage or charge 11 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
225 - Change of Accounting Reference Date 17 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 17 February 2007
363s - Annual Return 12 December 2006
287 - Change in situation or address of Registered Office 11 January 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 04 November 2005
123 - Notice of increase in nominal capital 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2020 Outstanding

N/A

A registered charge 26 May 2020 Outstanding

N/A

A registered charge 26 May 2020 Outstanding

N/A

A registered charge 26 May 2020 Outstanding

N/A

Legal charge 29 January 2009 Fully Satisfied

N/A

Legal charge 29 January 2009 Fully Satisfied

N/A

Legal charge 29 January 2009 Fully Satisfied

N/A

Legal charge 29 January 2009 Fully Satisfied

N/A

Floating charge 11 July 2008 Outstanding

N/A

Legal charge 11 July 2008 Outstanding

N/A

Legal charge 11 July 2008 Outstanding

N/A

Floating charge 24 December 2007 Outstanding

N/A

Legal charge 24 December 2007 Outstanding

N/A

Legal charge 24 December 2007 Outstanding

N/A

Legal charge 19 July 2007 Outstanding

N/A

Legal charge 19 July 2007 Outstanding

N/A

Legal charge 09 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.