Anthard Limited

Active04711723 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Benjamin Matthew Richardson
Julian St. John Thomas Anthony
Duncan Wardle Wilson
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2003
British
Director · Appointed 2 April 2003
British
Born April 1969 (57)
Director · Appointed 2 April 2003
British
Born June 1975 (51)
Director · Appointed 2 April 2003
British
Born February 1971 (55)
Officer history (2 former)
2 April 2003
Appointed Anthony, Julian St. John Thomas as Secretary
2 April 2003
Appointed Anthony, Julian St. John Thomas as Director
2 April 2003
Appointed Richardson, Benjamin Matthew as Director
2 April 2003
Appointed Wilson, Duncan Wardle as Director
2 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£165,347
Employees
3
Debt Ratio
81%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 (£34,665) (£21,953) £78,029 £194,155 £184,398 £165,347
Balance sheet detail
202520242023202120202019
Fixed Assets£869,950£869,950£766,949£672,762£672,762
Current Assets£42£0£3,161£10,109
Debtors£42£0£1,054
Cash£0£2,107£13,919£13,002
Creditors (< 1 year)£65,681£86,747£95,359£107,154
Creditors (> 1 year)£613,275£613,275£613,275£613,115£613,275£613,275
Net Current Assets(£91,328)(£72,277)(£62,520)(£75,805)(£81,440)(£94,152)
Net Assets£165,347£184,398£194,155£78,029(£21,953)(£34,665)
Shareholder Funds£194,155£78,029(£21,953)(£34,665)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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