About

Registered Number: 03969408
Date of Incorporation: 11/04/2000 (24 years ago)
Company Status: Receivership
Registered Address: 5th Floor 89 New Bond Street, London, W1S 1DA,

 

St. Anselm Heritage Properties Ltd was founded on 11 April 2000 and are based in London, it's status at Companies House is "Receivership". There are 3 directors listed as Pieri, Evangelos, Pieri, Evangelos, Exeter Strategic Limited for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIERI, Evangelos 21 October 2016 - 1
EXETER STRATEGIC LIMITED 12 April 2000 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
PIERI, Evangelos 21 October 2016 - 1

Filing History

Document Type Date
RM01 - N/A 18 October 2018
MR04 - N/A 04 April 2018
MR04 - N/A 04 April 2018
MR01 - N/A 28 March 2018
MR01 - N/A 28 March 2018
AA - Annual Accounts 07 February 2018
MR04 - N/A 03 January 2018
MR04 - N/A 03 January 2018
MR01 - N/A 27 December 2017
MR04 - N/A 19 December 2017
CS01 - N/A 18 December 2017
AA01 - Change of accounting reference date 31 October 2017
CS01 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC02 - N/A 02 August 2017
MR01 - N/A 04 July 2017
MR01 - N/A 27 February 2017
MR04 - N/A 19 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 08 December 2016
TM01 - Termination of appointment of director 24 November 2016
MR04 - N/A 18 November 2016
MR01 - N/A 09 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
AP03 - Appointment of secretary 02 November 2016
AA01 - Change of accounting reference date 02 November 2016
AD01 - Change of registered office address 02 November 2016
MR01 - N/A 24 October 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
CH03 - Change of particulars for secretary 23 December 2014
MR04 - N/A 12 November 2014
MR04 - N/A 12 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 31 December 2013
RP04 - N/A 07 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 06 September 2011
AUD - Auditor's letter of resignation 01 July 2011
AD01 - Change of registered office address 24 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 25 October 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 18 October 2007
395 - Particulars of a mortgage or charge 26 April 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 06 December 2006
RESOLUTIONS - N/A 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 03 November 2005
287 - Change in situation or address of Registered Office 27 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 13 October 2004
395 - Particulars of a mortgage or charge 10 September 2004
363a - Annual Return 28 February 2004
AA - Annual Accounts 17 October 2003
AUD - Auditor's letter of resignation 22 April 2003
363s - Annual Return 16 December 2002
225 - Change of Accounting Reference Date 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
395 - Particulars of a mortgage or charge 18 May 2001
363s - Annual Return 01 May 2001
287 - Change in situation or address of Registered Office 16 February 2001
225 - Change of Accounting Reference Date 18 January 2001
288b - Notice of resignation of directors or secretaries 29 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
225 - Change of Accounting Reference Date 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
287 - Change in situation or address of Registered Office 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
NEWINC - New incorporation documents 11 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

A registered charge 28 March 2018 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 27 June 2017 Fully Satisfied

N/A

A registered charge 24 February 2017 Fully Satisfied

N/A

A registered charge 05 December 2016 Fully Satisfied

N/A

A registered charge 24 November 2016 Fully Satisfied

N/A

A registered charge 21 October 2016 Fully Satisfied

N/A

A registered charge 21 October 2016 Fully Satisfied

N/A

Legal charge 12 April 2007 Fully Satisfied

N/A

Third party legal charge of licensed premises 08 September 2004 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 01 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.