ANTHOLOGY WEMBLEY PARADE LIMITED
Active - Accounts Filed
General Information
NAME
ANTHOLOGY WEMBLEY PARADE LIMITED
COMPANY NUMBER
09269929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
https://www.pegasushomes.co.uk/anthology/
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/02/2015
02/12/2015
ANTHOLOGY DEVELOPMENT 1 LIMITED
View all previous names
GLOUCESTERSHIRE
GL53 7PR
Telephone: 02035409890
TPS: No
105-107 Bath Road
CHELTENHAM
GL53 7PR
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 |
|---|---|---|
| ANTHOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY WEMBLEY PARADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
Credit Risk Overview
Want to learn more about ANTHOLOGY WEMBLEY PARADE 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 ANTHOLOGY WEMBLEY PARADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHOLOGY WEMBLEY PARADE 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 |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 84 Past: 42 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 81 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKTREE EUROPEAN PRINCIPAL FUND III LP.. | N/A | N/A |
| ANTHOLOGY SARL | N/A | N/A |
| ANTHOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY DEPTFORD FOUNDRY LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY DEVELOPMENT 5 LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HALE WORKS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HOXTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HOXTON PRESS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY KENNINGTON STAGE LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY STRATFORD MILL LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY WEMBLEY PARADE LIMITED | Active - Accounts Filed | View Report |
| LONDON REAL ESTATE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KSH EUROPE HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
| 28/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Ian Gover Harrison (929038602) has left the board |
| 10/10/2022 | Jeremy Hughes Williams (926773498) has left the board |
| 10/10/2022 | Stefano Mazzoli (917220277) has left the board |
| 10/10/2022 | Nael Khatoun (916157360) has left the board |
| 10/10/2022 | New Company Secretary Conor Briggs (930084804) Appointed |
| 04/08/2022 | New Board Member Chris Powell (929758510) Appointed |
| 03/04/2022 | New Accounts filed |
| 24/03/2022 | Mark Davies Dickinson (926765702) has left the board |
| 24/12/2021 | New Board Member Ian Gover Harrison (929038602) Appointed |
| 14/12/2021 | Marc Dafydd Evans (918957155) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Marc Dafydd Evans (918957155) Appointed |
| 11/03/2020 | Mark Davies Dickinson (916826111) has left the board |
| 11/03/2020 | New Board Member Mark Davies Dickinson (926765702) Appointed |
| 05/03/2020 | New Board Member Michael John Gill (918344732) Appointed |
| 05/03/2020 | New Company Secretary Jeremy Hughes Williams (926773498) Appointed |
| 05/03/2020 | New Board Member Stephen Anthony Bangs (926765723) Appointed |
| 05/03/2020 | New Board Member David John Charles Clark (913149377) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 28/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 28/04/2015 | Adam Timothy Gaymer (915596085) has left the board |
| 30/10/2014 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 30/10/2014 | Mark Davies Dickinson (919197821) has left the board |
| 23/10/2014 | New Board Member Adam Timothy Gaymer (915596085) Appointed |
| 23/10/2014 | New Board Member Mark Davies Dickinson (919197821) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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