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ENGLANDER COMPANY LIMITED (00507585)

ENGLANDER COMPANY LIMITED (00507585) is an active UK company. incorporated on 3 May 1952. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ENGLANDER COMPANY LIMITED has been registered for 73 years.

Company Number
00507585
Status
active
Type
ltd
Incorporated
3 May 1952
Age
73 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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ENGLANDER COMPANY LIMITED

ENGLANDER COMPANY LIMITED is an active company incorporated on 3 May 1952 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENGLANDER COMPANY LIMITED was registered 73 years ago.(SIC: 68209)

Status

active

Active since 73 years ago

Company No

00507585

LTD Company

Age

73 Years

Incorporated 3 May 1952

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

11 key events • 2019 - 2023

Funding Officers Ownership
Capital Update
Apr 19
Director Left
Nov 20
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Small
9 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
29 June 2023
RP04CS01RP04CS01
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 April 2019
SH19Statement of Capital
Legacy
26 March 2019
SH20SH20
Legacy
26 March 2019
CAP-SSCAP-SS
Resolution
26 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Made Up Date
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Legacy
11 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Resolution
8 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
8 February 2010
CC04CC04
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Full
19 January 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Small
14 February 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Small
5 February 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
3 December 2003
363aAnnual Return
Memorandum Articles
22 May 2003
MEM/ARTSMEM/ARTS
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
16 January 2003
AAAnnual Accounts
Legacy
30 December 2002
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
30 January 2002
AAAnnual Accounts
Legacy
11 December 2001
363aAnnual Return
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
25 January 2001
363aAnnual Return
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
26 July 2000
AAAnnual Accounts
Legacy
5 December 1999
363aAnnual Return
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 February 1999
AAAnnual Accounts
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
1 December 1998
363aAnnual Return
Accounts With Accounts Type Small
15 June 1998
AAAnnual Accounts
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
363aAnnual Return
Accounts With Accounts Type Small
10 July 1997
AAAnnual Accounts
Legacy
2 December 1996
363aAnnual Return
Statement Of Affairs
29 September 1996
SASA
Legacy
29 September 1996
88(2)O88(2)O
Legacy
25 September 1996
395Particulars of Mortgage or Charge
Resolution
12 September 1996
RESOLUTIONSResolutions
Resolution
12 September 1996
RESOLUTIONSResolutions
Resolution
12 September 1996
RESOLUTIONSResolutions
Legacy
12 September 1996
88(2)P88(2)P
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
23 August 1996
395Particulars of Mortgage or Charge
Legacy
23 July 1996
123Notice of Increase in Nominal Capital
Resolution
30 April 1996
RESOLUTIONSResolutions
Legacy
12 February 1996
288288
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
28 November 1995
363x363x
Legacy
28 November 1995
363(353)363(353)
Accounts With Accounts Type Small
21 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
6 May 1994
AAAnnual Accounts
Legacy
15 April 1994
225(1)225(1)
Legacy
19 December 1993
363x363x
Accounts With Accounts Type Small
26 January 1993
AAAnnual Accounts
Legacy
14 December 1992
363x363x
Accounts With Accounts Type Small
6 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
6 July 1992
AAAnnual Accounts
Legacy
18 December 1991
363x363x
Accounts With Accounts Type Small
6 December 1990
AAAnnual Accounts
Legacy
23 November 1990
363363
Accounts With Accounts Type Small
19 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
15 January 1990
AAAnnual Accounts
Legacy
7 November 1989
363363
Accounts With Accounts Type Small
9 May 1989
AAAnnual Accounts
Legacy
4 April 1989
225(1)225(1)
Legacy
21 March 1989
363363
Legacy
20 September 1988
395Particulars of Mortgage or Charge
Legacy
24 June 1988
288288
Accounts With Accounts Type Small
28 August 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Legacy
10 August 1987
363363
Legacy
10 August 1987
363(C)363(C)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
3 May 1952
MISCMISC