ANCHOR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03294994

Incorporation date

20/12/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1996)

23/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-04-05

View PDF (2 pages)

16/09/2025

Termination of appointment of Alison-Kate Smith-Bingham as a secretary on 2025-09-15

View PDF (1 pages)

16/09/2025

Change of details for Alison Kate Smith-Bingham as a person with significant control on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Alison Kate Smith-Bingham on 2025-09-15

View PDF (2 pages)

16/09/2025

Change of details for Mr Gilbert Thomas-Black as a person with significant control on 2025-09-15

View PDF (2 pages)

28/11/2024

Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road 14 Meadow Road Pinner HA5 1EB on 2024-11-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2024-04-05

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-04-05

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2022-04-05

View PDF (2 pages)

03/05/2022

Director's details changed for Alison Kate Smith-Bingham on 2022-05-01

View PDF (2 pages)

03/05/2022

Secretary's details changed for Alison-Kate Smith-Bingham on 2022-05-01

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2021-04-05

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

09/02/2021

Notification of Gilbert Thomas-Black as a person with significant control on 2021-02-09

View PDF (2 pages)

03/07/2020

Micro company accounts made up to 2020-04-05

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

09/11/2018

Amended micro company accounts made up to 2018-04-05

View PDF (2 pages)

19/09/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

09/04/2018

Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 2018-04-09

View PDF (1 pages)

03/04/2018

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 2018-04-03

View PDF (1 pages)

21/02/2018

Director's details changed for James George Thomas on 2018-02-19

View PDF (2 pages)

19/02/2018

Change of details for William James Thomas as a person with significant control on 2018-02-19

View PDF (2 pages)

19/02/2018

Change of details for Alison Kate Smith-Bingham as a person with significant control on 2018-02-19

View PDF (2 pages)

19/02/2018

Change of details for James George Thomas as a person with significant control on 2018-02-19

View PDF (2 pages)

19/02/2018

Director's details changed for James George Thomas on 2018-02-19

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

11/10/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

04/10/2017

Termination of appointment of William James Thomas as a director on 2017-10-04

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

16/04/2015

Registration of charge 032949940002, created on 2015-04-15

View PDF (12 pages)

03/04/2015

Registration of charge 032949940001, created on 2015-04-01

View PDF (18 pages)

13/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

14/11/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

02/09/2013

Total exemption full accounts made up to 2013-04-05

View PDF (10 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption full accounts made up to 2012-04-05

View PDF (10 pages)

25/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

25/01/2012

Director's details changed for James Thomas on 2011-12-20

View PDF (2 pages)

25/01/2012

Director's details changed for Alison Kate Smith-Bingham on 2011-12-20

View PDF (2 pages)

25/01/2012

Secretary's details changed for Alison-Kate Smith-Bingham on 2011-12-20

View PDF (2 pages)

15/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (10 pages)

26/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

10/11/2010

Amended accounts made up to 2010-04-05

View PDF (10 pages)

27/08/2010

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

18/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for James Thomas on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Alison Kate Smith-Bingham on 2010-01-18

View PDF (2 pages)

23/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

04/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

13/06/2008

Director appointed james thomas

View PDF (2 pages)

10/06/2008

Director appointed alison kate smith-bingham

View PDF (2 pages)

10/03/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

09/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

18/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

15/06/2006

Accounting reference date shortened from 30/04/06 to 05/04/06

View PDF (1 pages)

29/12/2005

Return made up to 20/12/05; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

17/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

23/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

23/04/2004

Registered office changed on 23/04/04 from: 14 meadow road pinner middlesex HA5 1EB

View PDF (1 pages)

09/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

05/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

14/05/2003

Registered office changed on 14/05/03 from: c/o benjamin taylor 5 wigmore street london W1U 1HY

View PDF (1 pages)

27/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

27/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

29/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

28/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

07/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

16/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

12/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

20/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

11/02/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

02/12/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

15/01/1997

Registered office changed on 15/01/97 from: c/o benjamin taylor 5 wigmore street london W1H 0HY

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

28/11/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.26M
-
0.00
-
-

2022
0
1.32M
-
0.00
-
-

2023
0
1.19M
-
0.00
-
-

2023
0
1.19M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.19M £-10.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith-Bingham, Alison Kate	Director	02/06/2008 - Present	7
JPCORS LIMITED	Nominee Secretary	19/12/1996 - 07/01/1997	5391
JPCORD LIMITED	Nominee Director	19/12/1996 - 07/01/1997	5355
Thomas, William James	Director	07/01/1997 - 03/10/2017	13
Thomas, James George	Director	02/06/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANCHOR INVESTMENTS LIMITED

ANCHOR INVESTMENTS LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at 14 Meadow Road 14 Meadow Road, Pinner HA5 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR INVESTMENTS LIMITED?

ANCHOR INVESTMENTS LIMITED is currently Active. It was registered on 20/12/1996 .

Where is ANCHOR INVESTMENTS LIMITED located?

ANCHOR INVESTMENTS LIMITED is registered at 14 Meadow Road 14 Meadow Road, Pinner HA5 1EB.

What does ANCHOR INVESTMENTS LIMITED do?

ANCHOR INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANCHOR INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-28 with no updates.