ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
COMPANY NUMBER
01918405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/06/1985
20/08/2012
CHAS. R. COLLINS PROPERTY CO. LIMITED
HERTFORDSHIRE
SG6 2HU
Etel House
Avenue One
Letchworth Garden Ci
Hertfordshire
SG6 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/06/1991 - Present (33 years and 5 months) Secretary: 12/06/1991 - Present (33 years and 5 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 133 |
View Report |
|
12/06/1991 - Present (33 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808890) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | Mark Lynott (925701946) has left the board |
| 20/02/2020 | New Board Member Mark Lynott (918694470) Appointed |
| 19/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 03/04/2019 | Guy Thomas Wheeler (917155519) has left the board |
| 03/04/2019 | Simon Ashley Paul King (917155502) has left the board |
| 03/04/2019 | New Board Member Mark Lynott (925701946) Appointed |
| 20/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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