Anese Investments Ltd

About

Registered Number: 03715253
Date of Incorporation: 18/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 20-21 Wolsey Mews, Kentish Town, London, NW5 2DX

 

Based in London, Anese Investments Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 26 November 2018
PSC01 - N/A 11 July 2018
PSC01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 10 July 2018
PSC09 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 10 April 2017
MR01 - N/A 30 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 16 November 2015
MR01 - N/A 06 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 02 December 2014
MR01 - N/A 24 October 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR05 - N/A 01 September 2014
MR05 - N/A 01 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 October 2013
MR01 - N/A 01 May 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
MR04 - N/A 27 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 19 March 2009
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 07 March 2008
395 - Particulars of a mortgage or charge 04 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 14 June 2006
395 - Particulars of a mortgage or charge 22 May 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 11 January 2006
395 - Particulars of a mortgage or charge 29 June 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
AA - Annual Accounts 18 January 2005
395 - Particulars of a mortgage or charge 13 May 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 08 January 2004
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 06 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 18 October 2002
395 - Particulars of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 22 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 25 January 2002
395 - Particulars of a mortgage or charge 23 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 11 December 2000
395 - Particulars of a mortgage or charge 09 December 2000
395 - Particulars of a mortgage or charge 09 December 2000
395 - Particulars of a mortgage or charge 09 December 2000
395 - Particulars of a mortgage or charge 09 December 2000
363s - Annual Return 19 May 2000
395 - Particulars of a mortgage or charge 28 April 2000
395 - Particulars of a mortgage or charge 09 February 2000
395 - Particulars of a mortgage or charge 20 December 1999
225 - Change of Accounting Reference Date 16 December 1999
395 - Particulars of a mortgage or charge 12 October 1999
395 - Particulars of a mortgage or charge 12 October 1999
395 - Particulars of a mortgage or charge 12 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 03 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
NEWINC - New incorporation documents 18 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2017 Outstanding

N/A
A registered charge 01 May 2015 Outstanding

N/A
A registered charge 06 October 2014 Outstanding

N/A
A registered charge 25 April 2013 Outstanding

N/A
Legal charge 10 February 2012 Fully Satisfied

N/A
Legal charge 14 September 2007 Fully Satisfied

N/A
Legal charge 09 August 2006 Fully Satisfied

N/A
Legal charge 19 June 2006 Fully Satisfied

N/A
Legal charge 13 June 2006 Fully Satisfied

N/A
Legal charge 22 May 2006 Fully Satisfied

N/A
Legal charge 14 June 2005 Fully Satisfied

N/A
Legal charge 30 April 2004 Fully Satisfied

N/A
Legal charge 27 October 2003 Fully Satisfied

N/A
Legal charge 17 October 2003 Fully Satisfied

N/A
Legal charge 16 October 2003 Fully Satisfied

N/A
Legal charge 01 October 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 25 June 2003 Fully Satisfied

N/A
Legal charge 13 May 2003 Fully Satisfied

N/A
Legal charge 25 November 2002 Fully Satisfied

N/A
Legal charge 27 September 2002 Fully Satisfied

N/A
Legal charge 27 September 2002 Fully Satisfied

N/A
Legal charge 05 August 2002 Fully Satisfied

N/A
Third party legal charge 14 May 2001 Fully Satisfied

N/A
Legal charge 14 May 2001 Fully Satisfied

N/A
Legal charge 05 December 2000 Outstanding

N/A
Legal charge 05 December 2000 Outstanding

N/A
Legal charge 05 December 2000 Fully Satisfied

N/A
Legal charge 05 December 2000 Fully Satisfied

N/A
Legal charge 10 April 2000 Fully Satisfied

N/A
Legal mortgage 03 February 2000 Fully Satisfied

N/A
Legal charge 07 December 1999 Fully Satisfied

N/A
Legal charge 01 October 1999 Fully Satisfied

N/A
Legal charge 01 October 1999 Fully Satisfied

N/A
Legal charge 01 October 1999 Fully Satisfied

N/A
Legal charge 16 September 1999 Fully Satisfied

N/A
Legal charge 16 September 1999 Fully Satisfied

N/A
Legal mortgage 25 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links