AP

ANTHONY PROPERTY CO. LIMITED

Active

Company number 02559683

Radlett, England · Incorporated 19 November 1990

137 Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARTEXPERT LIMITED · 19 November 1990 – 7 January 1991

NUBBH (SALES) LIMITED · 7 January 1991 – 23 August 1991

ATS GROUP LIMITED · 23 August 1991 – 11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joshua David Rosen Smith
Born December 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2026
PS
Mrs Diana Smith
Born September 1947
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
5 February 2026
PS
Mr Robin Rowland
Born July 1954
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
5 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Resolution
Resolution
19 January 2023 View
Legacy
Insolvency
19 January 2023 View
Legacy
Capital
19 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Of Name Notice
Change Of Name
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Return Purchase Own Shares
Capital
27 November 2017 View
Resolution
Resolution
27 November 2017 View
Capital Cancellation Shares
Capital
27 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2017 View
Resolution
Resolution
20 October 2017 View
Legacy
Insolvency
20 October 2017 View
Legacy
Capital
20 October 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Capital Cancellation Shares
Capital
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Return Purchase Own Shares
Capital
23 December 2016 View
Accounts With Accounts Type Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Small
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Small
Accounts
14 August 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Small
Accounts
18 August 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full Group
Accounts
23 May 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Full Group
Accounts
25 August 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1997 View
Legacy
Address
3 September 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Small Group
Accounts
19 September 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Small
Accounts
7 August 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
8 November 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Memorandum Articles
Incorporation
23 August 1991 View
Certificate Change Of Name Company
Change Of Name
22 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Resolution
Resolution
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
13 January 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Legacy
Address
9 January 1991 View
Certificate Change Of Name Company
Change Of Name
4 January 1991 View
Incorporation Company
Incorporation
19 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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