ANM ONE BLACKFRIARS LTD

Key Data

Status

Dissolved

Company No.

10539174

Incorporation date

23/12/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2016)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

29/04/2025

Application to strike the company off the register

View PDF (1 pages)

24/04/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

19/06/2024

Satisfaction of charge 105391740001 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 105391740002 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 105391740003 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 105391740004 in full

View PDF (1 pages)

24/04/2024

Withdrawal of a person with significant control statement on 2024-04-24

View PDF (2 pages)

24/04/2024

Notification of Anm Holdings Pte.Ltd. as a person with significant control on 2017-02-22

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Peter James Skelly as a director on 2021-10-05

View PDF (1 pages)

05/10/2021

Appointment of Mr Peter James Skelly as a director on 2021-10-05

View PDF (2 pages)

05/10/2021

Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-05

View PDF (1 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

24/04/2021

Registration of charge 105391740004, created on 2021-04-23

View PDF (13 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

24/02/2021

Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2021-02-24

View PDF (1 pages)

26/01/2021

Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-01-19

View PDF (2 pages)

24/11/2020

Director's details changed for Ms Soledad Garcia Jimenez on 2020-11-23

View PDF (2 pages)

09/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

18/06/2020

Director's details changed for Ms Soledad Garcia Jimenez on 2020-06-18

View PDF (2 pages)

12/06/2020

Appointment of Ms Soledad Garcia Jimenez as a director on 2020-06-12

View PDF (2 pages)

12/06/2020

Termination of appointment of Matthew John Allen as a director on 2020-06-12

View PDF (1 pages)

12/06/2020

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2020-06-12

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

21/10/2019

Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-21

View PDF (1 pages)

10/10/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

18/03/2019

Registration of charge 105391740002, created on 2019-03-15

View PDF (28 pages)

18/03/2019

Registration of charge 105391740003, created on 2019-03-15

View PDF (53 pages)

18/03/2019

Registration of charge 105391740001, created on 2019-03-15

View PDF (13 pages)

28/11/2018

Termination of appointment of Subhash Khanna as a director on 2018-11-23

View PDF (1 pages)

28/11/2018

Appointment of Mr Matthew John Allen as a director on 2018-11-23

View PDF (2 pages)

28/11/2018

Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Upper Brook Street London W1K 7QD on 2018-11-28

View PDF (1 pages)

14/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

07/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2017

Cessation of Subhash Khanna as a person with significant control on 2017-02-22

View PDF (1 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (3 pages)

27/12/2016

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/12/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khanna, Subhash	Director	23/12/2016 - 23/11/2018	57
Allen, Matthew John	Director	23/11/2018 - 12/06/2020	106
Mcluckie, Stuart Wallace	Director	19/01/2021 - Present	66
Garcia Jimenez, Soledad	Director	12/06/2020 - 05/10/2021	29
Skelly, Peter James	Director	05/10/2021 - 05/10/2021	23

Persons with Significant Control

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

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Description

About ANM ONE BLACKFRIARS LTD

ANM ONE BLACKFRIARS LTD is an(a) Dissolved company incorporated on 23/12/2016 with the registered office located at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANM ONE BLACKFRIARS LTD?

ANM ONE BLACKFRIARS LTD is currently Dissolved. It was registered on 23/12/2016 and dissolved on 22/07/2025.

Where is ANM ONE BLACKFRIARS LTD located?

ANM ONE BLACKFRIARS LTD is registered at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does ANM ONE BLACKFRIARS LTD do?

ANM ONE BLACKFRIARS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANM ONE BLACKFRIARS LTD?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.