ANB ESTATES LTD

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ANB ESTATES LTD

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Key Data

Status

Active

Company No.

06990692

Incorporation date

14/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hampden House, 76 Durham Road, London SW20 0TLCopy
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Latest events (Record since 14/08/2009)
dot icon16/03/2026
Change of details for Mr Byron Samuel Adam Lapidus as a person with significant control on 2026-03-14
dot icon24/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon17/09/2025
Termination of appointment of Nizam Badrudin as a director on 2025-09-05
dot icon18/08/2025
Director's details changed for Mr Andrew Nizam Badrudin on 2025-08-14
dot icon18/08/2025
Director's details changed for Mr Nizam Badrudin on 2025-08-14
dot icon23/07/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/06/2025
Director's details changed for Mr Nizam Badrudin on 2025-06-20
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon06/12/2024
Registration of charge 069906920002, created on 2024-11-27
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon05/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/02/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/02/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon09/09/2021
Notification of Byron Lapidus as a person with significant control on 2021-09-09
dot icon09/09/2021
Cessation of Andrew Nizam Badrudin as a person with significant control on 2021-09-09
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon23/02/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon05/11/2020
Amended total exemption full accounts made up to 2019-08-31
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon10/10/2018
Registration of charge 069906920001, created on 2018-10-08
dot icon14/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon17/08/2017
Registered office address changed from , 76 Durham Road, London, SW20 0TL, England to Hampden House 76 Durham Road London SW20 0TL on 2017-08-17
dot icon14/08/2017
Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 2017-08-14
dot icon20/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon13/02/2017
Director's details changed for Mr Andrew Nizam Badrudin on 2017-02-09
dot icon08/02/2017
Director's details changed for Mr Andrew Nizam Badrudin on 2014-09-24
dot icon11/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon24/02/2015
Statement of capital following an allotment of shares on 2014-12-15
dot icon24/02/2015
Change of share class name or designation
dot icon24/02/2015
Resolutions
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon18/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon18/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon28/01/2014
Registered office address changed from , 1 Hallswelle House, Hallswelle Road, London, NW11 0DH, England on 2014-01-28
dot icon08/01/2014
Termination of appointment of Nadine Lapidus as a director
dot icon08/01/2014
Appointment of Mr Byron Samuel Adam Lapidus as a director
dot icon08/01/2014
Appointment of Mr Nizam Badrudin as a director
dot icon22/08/2013
Registered office address changed from , C/O Gerald Kreditor & Co. Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England on 2013-08-22
dot icon14/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/04/2013
Appointment of Mrs Nadine Anabelle Lapidus as a director
dot icon22/04/2013
Termination of appointment of Christine Cleaver-Smith as a director
dot icon27/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon16/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-11-24
dot icon30/11/2009
Appointment of Mrs Christine Cleaver-Smith as a director
dot icon14/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-23.52 % *

* during past year

Cash in Bank

£11,998.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
517.45K
-
0.00
15.69K
-
2022
4
499.51K
-
0.00
12.00K
-
2022
4
499.51K
-
0.00
12.00K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

499.51K £Descended-3.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.00K £Descended-23.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nizam Badrudin
Director
08/01/2014 - 05/09/2025
24
Mr Byron Samuel Adam Lapidus
Director
08/01/2014 - Present
8
Lapidus, Nadine Anabelle
Director
16/04/2013 - 08/01/2014
10
Badrudin, Andrew Nizam
Director
14/08/2009 - Present
55
Cleaver Smith, Christine
Director
30/11/2009 - 16/04/2013
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANB ESTATES LTD

ANB ESTATES LTD is an(a) Active company incorporated on 14/08/2009 with the registered office located at Hampden House, 76 Durham Road, London SW20 0TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANB ESTATES LTD?

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ANB ESTATES LTD is currently Active. It was registered on 14/08/2009 .

Where is ANB ESTATES LTD located?

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ANB ESTATES LTD is registered at Hampden House, 76 Durham Road, London SW20 0TL.

What does ANB ESTATES LTD do?

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ANB ESTATES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ANB ESTATES LTD have?

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ANB ESTATES LTD had 4 employees in 2022.

What is the latest filing for ANB ESTATES LTD?

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The latest filing was on 16/03/2026: Change of details for Mr Byron Samuel Adam Lapidus as a person with significant control on 2026-03-14.