Anglo Properties Limited

Active02858937 Private limited company
Incorporated
4 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Cecile Marie Marthe Hassett
Mark Warren James Hassett
Owned by
Mark Warren James Hassett
Cecile Marie Marthe Hassett
Accounts type
Total exemption full
Region
Greater London
Address
78 Beckenham Road
Beckenham
Kent
BR3 4RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hassett, Cecile Marie Marthe
Secretary · Appointed 6 March 2000
French
Hassett, Cecile Marie Marthe
Director · Appointed 7 October 1993
French
Born September 1962 (64)
Hassett, Mark Warren James
Director · Appointed 7 October 1993
British
Born January 1961 (65)
Officer history (3 former)
6 March 2000
Appointed Hassett, Cecile Marie Marthe as Secretary
6 March 2000
Resigned Dayman, Richard John as Secretary
7 October 1993
Appointed Hassett, Cecile Marie Marthe as Director
7 October 1993
Appointed Hassett, Mark Warren James as Director
7 October 1993
Appointed Dayman, Richard John as Secretary
6 October 1993
Resigned Semken Limited as Corporate Nominee Secretary
6 October 1993
Resigned Lufmer Limited as Corporate Nominee Director
4 October 1993
Appointed Semken Limited as Corporate Nominee Secretary
4 October 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Warren James Hassett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Cecile Marie Marthe Hassett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born September 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,789,780
Cash
£637,507
Debt Ratio
26%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,224,977 £2,342,050 £2,424,075 £2,541,013 £2,570,793 £2,651,253 £2,789,780
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,131,060£3,131,247£3,441,594£3,570,259£3,201,946£2,882,596£2,883,461
Current Assets£652,156£565,679£86,457£65,769£253,398£79,501£139,964
Debtors£14,649£13,191£19,455£9,637£12,402£9,434£14,197
Cash£637,507£552,488£67,002£56,132£240,996£70,067£125,767
Creditors (< 1 year)£465,655£507,893£477,309£441,126£307,380£304,992£483,393
Creditors (> 1 year)£115,437£134,667£283,889£353,889£312,222£312,222
Net Current Assets£186,501£57,786(£390,852)(£375,357)(£53,982)(£225,491)(£343,429)
Net Assets£2,789,780£2,651,253£2,570,793£2,541,013£2,424,075£2,342,050£2,224,977
Shareholder Funds£2,789,780£2,651,253£2,570,793£2,541,013£2,424,075£2,342,050£2,224,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with updates4 October 2025
23 June 2025Total exemption full accounts30 September 2024
24 October 2024Confirmation statement with updates4 October 2024
20 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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