Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Anthony Property Co. Limited
- Incorporated
- 19 November 1990 (35 years)
- Previously known as
- Ats Group Limited (until 11 September 2019)Nubbh (Sales) Limited (until 23 August 1991)Startexpert Limited (until 7 January 1991)
- Industry
- Retail sale in commercial art galleries (47781) Other letting and operating of own or leased real estate (68209)
- Directors
- Joshua David Rosen SmithDiana Smith
- Owned by
- Joshua David Rosen SmithRobin RowlandDiana Smith
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 137 Watling StreetRadlettWD7 7NQ
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Andrew Simon
Secretary · Appointed 9 February 2026
Smith, Joshua David Rosen
Director · Appointed 18 June 2024
British
Born December 1997 (28)
Smith, Diana
Director · Appointed 14 May 2018
British
Born September 1947 (79)
Director · Appointed 16 September 2011
British
Born September 1960 (66)
Officer history (6 former)
9 February 2026
Appointed Davis, Andrew Simon as Secretary
9 February 2026
Resigned Caplan, Rayner Norma as Secretary
18 June 2024
Appointed Smith, Joshua David Rosen as Director
15 May 2018
Resigned Vander Looven, Alfred Roger Julien as Director
14 May 2018
Appointed Smith, Diana as Director
15 April 2013
Resigned Roboz, Thomas as Director
9 July 2012
Resigned Smith, Suzanne as Director
12 June 2012
Appointed Vander Looven, Alfred Roger Julien as Director
16 September 2011
15 September 2011
Resigned Davis, Peter Judah as Director
1 April 1993
Resigned Garfield, Andrew as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joshua David Rosen Smith
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1997 (28)
Robin Rowland
Individual · Notified 5 February 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born July 1954 (72)
Diana Smith
Individual · Notified 5 February 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born September 1947 (79)
Former controllers (1)
16 January 2026
Ceased The Suzanne Smith Will Trust C/o Birketts — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
No employee count read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,885,000 | £5,885,000 | |||
| Current Assets | £670,722 | £567,110 | |||
| Debtors | £57,198 | ||||
| Cash | £380,143 | ||||
| Creditors (< 1 year) | £42,937 | £8,686 | |||
| Creditors (> 1 year) | £500,000 | £500,000 | |||
| Net Current Assets | £627,785 | £558,424 | |||
| Net Assets | £5,499,879 | £5,425,718 | |||
| Shareholder Funds | £5,499,879 | £5,425,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Change of share class name or designation | |||
| 21 April 2026 | Particulars of variation of rights attached to shares | |||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions |
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