Anacreonte Properties Limited

Active03844174 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Antonio Anacreonte
Angela Anacreonte
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British
Born August 1968 (58)
Director · Appointed 8 October 2019
British
Born November 1970
Anacreonte, Antonio
Secretary · Appointed 7 March 2015
Anacreonte, Angela
Director · Appointed 26 April 2001
Italian
Born August 1950 (76)
Director · Appointed 26 April 2001
Italian
Born April 1945 (81)
Officer history (6 former)
8 October 2019
Appointed Anacreonte, Gelsomina as Director
8 October 2019
Appointed Anacreonte, Rodolfo Franco as Director
7 March 2015
Resigned Anacreonte Cavallaro, Gelsomina as Secretary
7 March 2015
Appointed Anacreonte, Antonio as Secretary
3 January 2006
Resigned Staton, Nicola as Secretary
3 January 2006
Appointed Anacreonte Cavallaro, Gelsomina as Secretary
26 April 2001
Appointed Anacreonte, Antonio as Director
26 April 2001
Appointed Staton, Nicola as Secretary
26 April 2001
Appointed Anacreonte, Angela as Director
26 April 2001
Resigned Jones, Stephen Paul as Secretary
26 April 2001
Resigned Anacreonte, Rodolfo Franco as Director
20 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
20 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 September 1999
Appointed Jones, Stephen Paul as Secretary
20 September 1999
Appointed Anacreonte, Rodolfo Franco as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,
Born April 1945 (81)
Angela Anacreonte
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1950 (76)

Financials

Net Assets
£11,924,360
Cash
£634,213
Employees
5
Debt Ratio
22%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £6,873,554 £6,099,114 £6,495,619 £6,930,754 £12,311,583 £11,924,360
Balance sheet detail
202420232022202120202019
Fixed Assets£14,125,983£14,790,935£7,958,501£7,987,502£7,561,881£7,066,371
Current Assets£1,180,970£1,182,046£963,381£524,894£550,558£1,847,379
Debtors£162,595
Cash£634,213£751,918£824,422£413,152£387,963
Creditors (< 1 year)£1,530,327£1,484,891£1,596,920£1,612,569£1,891,466£1,906,861
Creditors (> 1 year)£25,000£35,000£121,859£116,669
Net Current Assets(£349,357)(£302,845)(£633,539)(£1,087,675)(£1,340,908)(£51,169)
Net Assets£11,924,360£12,311,583£6,930,754£6,495,619£6,099,114£6,873,554
Shareholder Funds£11,924,360£12,311,583£6,930,754£6,495,619£6,099,114£6,873,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates7 July 2026
26 August 2026Total exemption full accounts30 November 2025
3 September 2025Confirmation statement with no updates7 July 2025
10 July 2025Total exemption full accounts30 November 2024
22 August 2024Second filing of Confirmation Statement7 July 2022
Show all recent filings

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