Anthony Nicholas (UK) Limited. Head office in London. Check Director.

Anthony Nicholas (UK) Limited, London

Anthony Nicholas (Uk) Limited is a private limited company. Situated at 19 Eastbourne Terrace, Paddington Station, London W2 6LG, the aforementioned 18 years old business was incorporated on 2007-07-05 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Ronan K. (appointed on 01 July 2024), Noel C. (appointed on 05 July 2007), Tony O. (appointed on 05 July 2007).

About
Name: Anthony Nicholas (UK) Limited
Number: 06302848
Incorporation date: 2007-07-05
End of financial year: 30 June


Address:	19 Eastbourne Terrace Paddington Station London W2 6LG
SIC code:	70100 - Activities of head offices

Company staff

The date for Anthony Nicholas (Uk) Limited confirmation statement filing is 2024-01-14. The last confirmation statement was submitted on 2022-12-31. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 26 June 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to 2024-06-23 filed on: 1st, April 2025 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2024-06-23 filed on: 1st, April 2025 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2024-07-01 filed on: 7th, August 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-07-01 filed on: 7th, August 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-06-25 filed on: 10th, April 2024 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2023-06-25: 27236321.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-06-25: 32067324.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, December 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-06-25: 24575133.00 GBP filed on: 4th, December 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-26 filed on: 21st, March 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-06-27 filed on: 18th, March 2022 \| accounts	Free Download (25 pages)
AD01	New registered office address 19 Eastbourne Terrace Paddington Station London England W2 6LG. Change occurred on 2021-11-05. Company's previous address: 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. filed on: 5th, November 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-06-28 filed on: 29th, June 2021 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2021-06-16: 16169458.00 GBP filed on: 29th, June 2021 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 21st, August 2020 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 16th, March 2020 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (3 pages)
CH01	On 2018-05-01 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-24 filed on: 29th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-06-25 filed on: 4th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-06-26 filed on: 2nd, March 2017 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP capital
AA	Full accounts data made up to 2015-06-28 filed on: 17th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 100.00 GBP capital
AA01	Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 17th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 8th, January 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP capital
TM01	Director's appointment was terminated on 2014-10-28 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 3Rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on 2014-11-11. Company's previous address: Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom. filed on: 11th, November 2014 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-10: 100.00 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-07-26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-30 filed on: 30th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
CH03	On 2010-07-05 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (1 page)
AP03	Appointment (date: 2009-12-10) of a secretary filed on: 10th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
353	Location of register of members filed on: 14th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE filed on: 14th, July 2009 \| address	Free Download (1 page)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS filed on: 15th, November 2007 \| address
287	Registered office changed on 15/11/07 from: 20-22 bedford row london WC1R 4JS filed on: 15th, November 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)

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