Anthology Wembley Parade Limited
Anthology Wembley Parade Limited
#09269929 • Active
Founded: 17/10/2014
Industries: Construction of domestic buildings
Website: https://anthology.london
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £12,000
↓ -95%
Turnover £129,000
↓ -99%
Gross Profit £129,000
↓ -95%
Total Liabilities £8,000
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Company Director | 30/06/2022 | British | 43 years |
| Stephen Anthony Bangs | Director | 26/02/2020 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 26/02/2020 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
26/02/2020
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
26/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anthology Group Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
5 charges registered
Laxfield LLP as Security Trustee for the Secured Parties Satisfied
Created 21/01/2022A lease of premises known as plots b-7-01, b-7-03, c-7-01, and e-10-04 and six car parking spaces at...
#092699290005 Negative Pledge
Laxfield LLP as Security Agent Satisfied
Created 19/11/2021The freehold land known as amex house, north end road, wembley, HA9 0UU. Please see the charge instr...
#092699290004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
29 and 31 Dunn House and 34 Macdonald House and 47 Foster Apartments, North End Road, Wembley
Leasehold
Added 07/02/2022 • BRENT
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Resolution | Resolution | View (1 page) |
| 27/06/2024 | Capital | Legacy | View (6 pages) |
| 27/06/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 27/06/2024 | Insolvency | Legacy | View (1 page) |
| 10/05/2024 | Other | Legacy | View (3 pages) |
03/02/2025 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Capital
Capital Statement Capital Company With Date Currency Figure