ANDERSON HOUSE DEVELOPMENTS LTD

Company number 10821414 ·

Liquidation

48 filings

Date Filing
9 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-07 · 15 pages View document
12 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-07 · 16 pages View document
15 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Jan 2025 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-01-15 · 3 pages View document
8 Jan 2025 Removal of liquidator by creditors · 3 pages View document
4 Oct 2024 Resignation of a liquidator · 3 pages View document
10 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Jan 2024 Statement of affairs · 9 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions · 1 page View document
10 Jan 2024 Registered office address changed from Unit 5 Grosvenor Way London E5 9nd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-01-10 · 2 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
23 Nov 2023 Registered office address changed from C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England to Unit 5 Grosvenor Way London E5 9nd on 2023-11-23 · 1 page View document
23 Nov 2023 Change of details for Mr Yitzchak Rottenberg as a person with significant control on 2023-11-15 · 2 pages View document
23 Nov 2023 Director's details changed for Mr Yitzchak Rottenberg on 2023-11-15 · 2 pages View document
21 Nov 2023 Cessation of Marson Property Ltd as a person with significant control on 2023-11-15 · 1 page View document
21 Nov 2023 Termination of appointment of Chaskel Rand as a director on 2023-11-15 · 1 page View document
21 Nov 2023 Appointment of Mr Yitzchak Rottenberg as a director on 2023-11-15 · 2 pages View document
21 Nov 2023 Termination of appointment of Joel Sofer as a director on 2023-11-15 · 1 page View document
21 Nov 2023 Notification of Yitzchak Rottenberg as a person with significant control on 2023-11-15 · 2 pages View document
20 Jul 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
4 Jul 2023 Change of details for Marson Property Ltd as a person with significant control on 2023-01-03 · 2 pages View document
3 Jul 2023 Director's details changed for Mr Joel Sofer on 2023-01-03 · 2 pages View document
31 May 2023 Current accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page View document
12 Jan 2023 Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 2023-01-12 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 Jan 2022 Satisfaction of charge 108214140001 in full · 1 page View document
31 Jan 2022 Satisfaction of charge 108214140002 in full · 1 page View document
7 Jul 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 PREVSHO FROM 30/06/2019 TO 31/05/2019 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSON PROPERTY LTD View document
2 Jul 2019 CESSATION OF JOEL SOFER AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
7 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108214140001 View document
7 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108214140002 View document
19 Jun 2017 DIRECTOR APPOINTED MR CHASKEL RAND View document
15 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document