Anglia Property Limited

Active04326184 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2015
British
Born August 1996 (30)
Director · Appointed 10 December 2015
English
Born March 1994 (32)
Director · Appointed 7 December 2015
British
Born April 1964 (62)
Director · Appointed 21 June 2010
British
Born June 1991 (35)
Secretary · Appointed 22 November 2003
British
Officer history (7 former)
23 February 2017
Resigned Weiler, Paula as Director
10 December 2015
Appointed Weiler, Alexander as Director
10 December 2015
Appointed Weiler, Mark Robert as Director
7 December 2015
Appointed Weiler, Irwin Leo as Director
21 June 2010
Appointed Weiler, Riki as Director
24 February 2004
Resigned Weiler, Ludwig as Director
22 November 2003
Resigned Weiler, Dahlia as Director
22 November 2003
Appointed Weiler, Paula as Director
22 November 2003
Resigned Weiler, Irwin Leo as Director
22 November 2003
Resigned Weiler, Paula as Secretary
22 November 2003
Appointed Weiler, Irwin Leo as Secretary
29 July 2003
Appointed Weiler, Dahlia as Director
29 July 2003
Appointed Weiler, Irwin Leo as Director
7 March 2002
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
7 March 2002
Resigned Mwl Directors Limited as Corporate Nominee Director
21 November 2001
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
21 November 2001
Appointed Mwl Directors Limited as Corporate Nominee Director
21 November 2001
Appointed Weiler, Paula as Secretary
21 November 2001
Appointed Weiler, Ludwig as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anglia Property Limited This company
Berkshire Partners Management Limited Has significant influence or control
Danacrest Limited Owns 25–50% of shares
H6 Estates LLP Has significant influence or control
Withmore Limited Owns 75–100% of shares
KT7 Limited Owns 50–75% of shares
Gateacre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
5 April 2026Total exemption full accounts30 June 2025
12 September 2025Secretary's details changed
18 August 2025Confirmation statement with no updates16 August 2025
10 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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