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ANTHOUSA LIMITED

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ANTHOUSA LIMITED

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Key Data

Status

Active

Company No.

04311832

Incorporation date

26/10/2001

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

4 Croxted Mews, Croxted Road, Dulwich Village, London SE24 9DACopy
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Latest events (Record since 26/10/2001)
dot icon27/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon10/08/2021
Termination of appointment of Cymanco Services Limited as a secretary on 2021-05-13
View PDF (1 pages)
dot icon10/08/2021
Termination of appointment of Costas Christoforou as a director on 2021-05-13
View PDF (1 pages)
dot icon26/02/2021
Secretary's details changed for Cymanco Services Limited on 2020-12-31
View PDF (1 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon03/01/2020
Termination of appointment of Michel Lariviere as a director on 2019-12-30
View PDF (1 pages)
dot icon03/01/2020
Termination of appointment of Gerard Germain Claude Gallet as a director on 2019-12-30
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon02/12/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon19/12/2018
Appointment of Mr Oleksandr Sokor as a director on 2018-12-17
View PDF (2 pages)
dot icon19/12/2018
Appointment of Mr Sergii Magalias as a director on 2018-12-17
View PDF (2 pages)
dot icon19/12/2018
Appointment of Mr Costas Christoforou as a director on 2018-12-17
View PDF (2 pages)
dot icon19/12/2018
Termination of appointment of Oleg Magalias as a director on 2018-12-17
View PDF (1 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon28/09/2018
Termination of appointment of Arlene Nahikian as a director on 2018-09-19
View PDF (1 pages)
dot icon28/09/2018
Termination of appointment of Costas Christoforou as a director on 2018-09-19
View PDF (1 pages)
dot icon12/03/2018
Total exemption full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon23/02/2018
Termination of appointment of Illia Bytka as a director on 2017-11-01
View PDF (1 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with updates
View PDF (4 pages)
dot icon14/08/2017
Director's details changed for Ms Arlene Nahikian on 2017-07-24
View PDF (2 pages)
dot icon14/08/2017
Director's details changed for Ms Arlene Nahikian on 2017-07-24
View PDF (2 pages)
dot icon14/08/2017
Secretary's details changed for Cymanco Services Limited on 2017-07-24
View PDF (1 pages)
dot icon14/08/2017
Director's details changed for Mr Costas Christoforou on 2017-07-24
View PDF (2 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon16/06/2017
Termination of appointment of Elena Chrysanthou as a director on 2017-05-01
View PDF (1 pages)
dot icon17/11/2016
Appointment of Mr Oleg Magalias as a director on 2016-11-01
View PDF (2 pages)
dot icon17/11/2016
Termination of appointment of Oksana Kulazhenko as a director on 2016-11-01
View PDF (1 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (11 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/01/2016
Memorandum and Articles of Association
View PDF (49 pages)
dot icon19/01/2016
Resolutions
View PDF (3 pages)
dot icon01/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (11 pages)
dot icon06/03/2015
Appointment of Mr Costas Christoforou as a director on 2015-01-10
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Costas Christoforou as a director on 2014-01-14
View PDF (1 pages)
dot icon05/03/2015
Appointment of Ms Elena Chrysanthou as a director on 2015-01-10
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Elena Chrysanthou as a director on 2014-01-14
View PDF (1 pages)
dot icon06/02/2015
Group of companies' accounts made up to 2013-12-31
View PDF (87 pages)
dot icon15/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (11 pages)
dot icon03/12/2013
Group of companies' accounts made up to 2012-12-31
View PDF (76 pages)
dot icon13/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (11 pages)
dot icon16/04/2013
Group of companies' accounts made up to 2011-12-31
View PDF (77 pages)
dot icon25/01/2013
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon25/01/2013
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon09/01/2013
Amended group of companies' accounts made up to 2010-12-31
View PDF (81 pages)
dot icon02/01/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon02/01/2013
Termination of appointment of Elena Chysanhtou as a director
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon07/12/2012
Amended group of companies' accounts made up to 2008-12-31
View PDF (70 pages)
dot icon13/11/2012
Amended group of companies' accounts made up to 2009-12-31
View PDF (79 pages)
dot icon05/10/2012
Statement of capital following an allotment of shares on 2012-10-02
View PDF (4 pages)
dot icon07/08/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (10 pages)
dot icon07/08/2012
Director's details changed for Mr Gerard Germain Claude Gallet on 2012-01-01
View PDF (2 pages)
dot icon17/07/2012
Appointment of Mrs Elena Chysanhtou as a director
View PDF (2 pages)
dot icon17/07/2012
Termination of appointment of Elena Christoforou as a director
View PDF (1 pages)
dot icon17/07/2012
Appointment of Ms Elena Christoforou as a director
View PDF (2 pages)
dot icon17/07/2012
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon29/02/2012
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon29/02/2012
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon16/12/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon16/12/2011
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon16/12/2011
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon16/12/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (81 pages)
dot icon01/08/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon01/08/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon01/08/2011
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon01/08/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Gerard Germain Claude Gallet as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Dubrulle Christophe as a director
View PDF (1 pages)
dot icon10/05/2011
Resolutions
View PDF (51 pages)
dot icon07/05/2011
Director's details changed for Mr Illia Bytka on 2009-10-01
View PDF (2 pages)
dot icon06/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (9 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-04-21
View PDF (3 pages)
dot icon02/03/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon02/03/2011
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon02/03/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (10 pages)
dot icon01/02/2011
Group of companies' accounts made up to 2009-12-31
View PDF (100 pages)
dot icon19/01/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon19/01/2011
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon19/01/2011
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon19/01/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon18/01/2011
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon18/01/2011
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon18/01/2011
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon09/09/2010
Termination of appointment of Elena Chrysanthou as a director
View PDF (1 pages)
dot icon09/09/2010
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon08/09/2010
Appointment of Ms Elena Chrysanthou as a director
View PDF (2 pages)
dot icon08/09/2010
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon13/04/2010
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Secretary's details changed for . Cymanco Services Limited on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Illia Bytka on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Michel Lariviere on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Ms Oksana Kulazhenko on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Dubrulle Christophe on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon09/12/2009
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon22/10/2009
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon21/10/2009
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon21/10/2009
Termination of appointment of Costas Christoforou as a director
View PDF (1 pages)
dot icon20/10/2009
Termination of appointment of Jean Mailly as a director
View PDF (1 pages)
dot icon20/10/2009
Appointment of Mr Dubrulle Christophe as a director
View PDF (2 pages)
dot icon20/10/2009
Appointment of Mr Costas Christoforou as a director
View PDF (2 pages)
dot icon02/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (60 pages)
dot icon16/12/2008
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon15/12/2008
Secretary's change of particulars / cymanco services LIMITED / 17/10/2008
View PDF (2 pages)
dot icon05/12/2008
Director appointed mr michael lariviere
View PDF (1 pages)
dot icon05/12/2008
Amended group of companies' accounts made up to 2007-12-31
View PDF (59 pages)
dot icon05/12/2008
Director's change of particulars / oksana kulazhenko / 04/12/2008
View PDF (2 pages)
dot icon04/12/2008
Resolutions
View PDF (51 pages)
dot icon02/12/2008
Director appointed ms arlene nahikian
View PDF (1 pages)
dot icon02/12/2008
Director appointed mr oksana kulazhenko
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated director oleksandr yanishevskyy
View PDF (1 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (35 pages)
dot icon18/09/2008
Director's change of particulars / illia bytka / 03/07/2008
View PDF (2 pages)
dot icon18/09/2008
Director's change of particulars / oleksandr yanishevskyy / 03/07/2008
View PDF (1 pages)
dot icon18/09/2008
Director's change of particulars / jean mailly / 03/07/2008
View PDF (1 pages)
dot icon10/09/2008
Director appointed mr oleksandr yanishevskyy
View PDF (1 pages)
dot icon10/09/2008
Director appointed mr illia bytka
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director valeriy schekaturov
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director igor balenko
View PDF (1 pages)
dot icon17/06/2008
Return made up to 22/04/08; full list of members
View PDF (5 pages)
dot icon08/04/2008
Director appointed mr jean mailly
View PDF (1 pages)
dot icon08/11/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/11/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/11/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (45 pages)
dot icon18/10/2007
Resolutions
View PDF (51 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Ad 14/09/07--------- £ si 108@1=108 £ ic 9851/9959
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon12/09/2007
Resolutions
View PDF (51 pages)
dot icon24/07/2007
Ad 25/06/07--------- £ si 252@1=252 £ ic 9599/9851
View PDF (2 pages)
dot icon27/04/2007
Return made up to 22/04/07; full list of members
View PDF (5 pages)
dot icon24/04/2007
Group of companies' accounts made up to 2005-12-31
View PDF (34 pages)
dot icon04/01/2007
Return made up to 26/10/06; full list of members
View PDF (3 pages)
dot icon30/08/2006
Resolutions
View PDF (0 pages)
dot icon30/08/2006
Resolutions
View PDF (0 pages)
dot icon30/08/2006
Resolutions
View PDF (7 pages)
dot icon23/02/2006
Ad 11/01/06--------- £ si 32@1=32 £ ic 9567/9599
View PDF (0 pages)
dot icon23/02/2006
Ad 11/01/06--------- £ si 54@1=54 £ ic 9513/9567
View PDF (0 pages)
dot icon23/02/2006
Ad 11/01/06--------- £ si 13@1=13 £ ic 9500/9513
View PDF (0 pages)
dot icon14/02/2006
Group of companies' accounts made up to 2004-12-31
View PDF (35 pages)
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon02/11/2005
Return made up to 26/10/05; full list of members
View PDF (3 pages)
dot icon13/07/2005
Return made up to 26/10/04; full list of members; amend
View PDF (9 pages)
dot icon20/04/2005
New director appointed
View PDF (2 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon04/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon27/10/2004
Return made up to 26/10/04; full list of members
View PDF (9 pages)
dot icon23/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon12/11/2003
Return made up to 26/10/03; full list of members
View PDF (9 pages)
dot icon08/06/2003
Miscellaneous
View PDF (2 pages)
dot icon05/11/2002
Return made up to 26/10/02; full list of members
View PDF (8 pages)
dot icon02/09/2002
Ad 22/07/02--------- £ si 2500@1=2500 £ ic 7000/9500
View PDF (2 pages)
dot icon14/08/2002
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Ad 26/06/02--------- £ si 6999@1=6999 £ ic 1/7000
View PDF (2 pages)
dot icon08/07/2002
Resolutions
View PDF (1 pages)
dot icon08/07/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2001
Registered office changed on 06/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New secretary appointed
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2001
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nahikian, Arlene
Director
30/10/2001 - 14/09/2007
10
Nahikian, Arlene
Director
09/10/2008 - 19/09/2018
10
Hawrylyshyn, Leslie Michael
Director
26/06/2002 - 14/09/2007
2
Bloomsbury Secretaries Limited
Nominee Secretary
26/10/2001 - 30/10/2001
643
Bloomsbury Directors Limited
Nominee Director
26/10/2001 - 30/10/2001
644

Persons with Significant Control

1
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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 ANTHOUSA LIMITED

ANTHOUSA LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at 4 Croxted Mews, Croxted Road, Dulwich Village, London SE24 9DA. 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 ANTHOUSA LIMITED?

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ANTHOUSA LIMITED is currently Active. It was registered on 26/10/2001 .

Where is ANTHOUSA LIMITED located?

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ANTHOUSA LIMITED is registered at 4 Croxted Mews, Croxted Road, Dulwich Village, London SE24 9DA.

What does ANTHOUSA LIMITED do?

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ANTHOUSA LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANTHOUSA LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-06 with no updates.