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ANTHEA A G ANTIQUES LIMITED

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ANTHEA A G ANTIQUES LIMITED

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Key Data

Status

Active

Company No.

04507465

Incorporation date

09/08/2002

Size

Micro Entity

Classification

Retail sale via stalls and markets of other goods (47.89 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, Elizabeth House, 54-58 High Street, Edgware HA8 7EJCopy
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Latest events (Record since 09/08/2002)
dot icon01/09/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon24/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon28/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (10 pages)
dot icon14/06/2023
Registered office address changed from Cavendish House Suite 2, Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ on 2023-06-14
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (2 pages)
dot icon13/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (11 pages)
dot icon11/09/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (2 pages)
dot icon23/08/2021
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Cavendish House Suite 2, Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2021-08-23
View PDF (1 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon15/10/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon16/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon05/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Director's details changed for Anthea Gesua on 2014-02-17
View PDF (2 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon05/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Secretary's details changed for Rachel Sarah Gesua on 2011-08-10
View PDF (2 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon23/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon27/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Secretary's details changed for Rachel Sarah Gesua on 2009-10-01
View PDF (1 pages)
dot icon27/10/2010
Director's details changed for Anthea Gesua on 2009-10-01
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-08-09 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon26/08/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Secretary's change of particulars / rachel gesua / 09/08/2002
View PDF (1 pages)
dot icon22/08/2008
Return made up to 09/08/07; full list of members
View PDF (3 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon13/10/2006
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon04/10/2005
Return made up to 09/08/05; full list of members
View PDF (2 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon07/09/2004
Return made up to 09/08/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Registered office changed on 03/09/04 from: senator house 2 graham road hendon central london NW4 3HJ
View PDF (1 pages)
dot icon10/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon23/01/2004
Accounting reference date extended from 31/03/03 to 30/09/03
View PDF (1 pages)
dot icon06/08/2003
Return made up to 09/08/03; full list of members
View PDF (6 pages)
dot icon30/09/2002
Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/09/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon03/09/2002
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
Director resigned
View PDF (1 pages)
dot icon03/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/08/2002
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
296.67K
-
0.00
29.17K
-
2022
1
309.74K
-
0.00
7.91K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anthea Gesua
Director
09/08/2002 - Present
-
SDG SECRETARIES LIMITED
Nominee Secretary
08/08/2002 - 08/08/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
08/08/2002 - 08/08/2002
1987
Gesua, Rachel Sarah
Secretary
08/08/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANTHEA A G ANTIQUES LIMITED

ANTHEA A G ANTIQUES LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at 7th Floor, Elizabeth House, 54-58 High Street, Edgware HA8 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEA A G ANTIQUES LIMITED?

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ANTHEA A G ANTIQUES LIMITED is currently Active. It was registered on 09/08/2002 .

Where is ANTHEA A G ANTIQUES LIMITED located?

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ANTHEA A G ANTIQUES LIMITED is registered at 7th Floor, Elizabeth House, 54-58 High Street, Edgware HA8 7EJ.

What does ANTHEA A G ANTIQUES LIMITED do?

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ANTHEA A G ANTIQUES LIMITED operates in the Retail sale via stalls and markets of other goods (47.89 - SIC 2007) sector.

What is the latest filing for ANTHEA A G ANTIQUES LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-09 with no updates.