ANCHORSTONE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHORSTONE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANCHORSTONE SERVICES LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03289695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/01/2024.

ANCHORSTONE SERVICES LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2021 25/01/2024

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMAN BADIANI Dec 1980 British Director 2009-08-20 CURRENT
AMAN BADIANI Dec 1980 British Secretary 2009-08-20 CURRENT
SANDRINGHAM COMPANY SECRETARIES LTD Corporate Secretary 2004-12-06 UNTIL 2009-08-20 RESIGNED
MARIA TERESA SARA VAZQUEZ-LOPEZ Jun 1967 Spanish Director 1996-12-10 UNTIL 2003-12-01 RESIGNED
MRS ESPERANZA MARIA BEVAN Apr 1953 Spanish Director 1996-12-10 UNTIL 2009-08-20 RESIGNED
FARIDA DHIREN BADIANI Jun 1944 British Director 2009-08-20 UNTIL 2015-08-19 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-12-10 UNTIL 1996-12-10 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-12-10 UNTIL 1996-12-10 RESIGNED
MRS ESPERANZA MARIA BEVAN Apr 1953 Spanish Secretary 1996-12-10 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aman Badiani 2023-05-04 12/1980 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VILLAGE GREEN CARE HOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAPLIN CARE HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LILY UK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KINGFISHER CAREHOME LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
THAMES CAREHOME LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIDMOUTH NURSING HOME LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PORCHESTER INVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ANCHORSTONE_SERVICES_LIMI - Accounts 2024-02-24 31-10-2022 £12 Cash £-628,334 equity
ANCHORSTONE_SERVICES_LIMI - Accounts 2023-06-29 31-10-2021 £-840,436 equity
ANCHORSTONE_SERVICES_LIMI - Accounts 2022-07-14 31-10-2020 £-835,902 equity
ANCHORSTONE_SERVICES_LIMI - Accounts 2021-01-20 31-10-2019 £-753,190 equity
ANCHORSTONE_SERVICES_LIMI - Accounts 2019-12-03 31-10-2018 £-603,785 equity

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