THOMAS ANTHONY WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS ANTHONY WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMAS ANTHONY WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THOMAS ANTHONY WEALTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

495 GREEN LANES
LONDON
N13 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOS ANTONIOU Sep 1958 British Director 2004-04-02 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-08 RESIGNED
MR ANTONAGIS ANTONIOU Jul 1960 British Secretary 2004-03-09 UNTIL 2011-11-30 RESIGNED
MR ANTONAGIS ANTONIOU Jul 1960 British Director 2004-03-09 UNTIL 2011-11-30 RESIGNED
MR THOMAS THEODOROU Nov 1970 British Director 2004-03-09 UNTIL 2023-11-09 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Theodorou 2016-04-06 - 2023-11-09 11/1970 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicos Antoniou 2016-04-06 9/1958 Palmers Green   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THOMAS ANTHONY FINANCIAL SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active DORMANT 98000 - Residents property management
OMONIA YOUTH (UK) LIMITED COCKFOSTERS ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PATHOS SPORTS MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PATHOS CONSULTANCY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOSS AGENTS LIMITED NEW BARNET Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
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ANTONAGIS CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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TONY RELAX LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ST ANNES LOCATION LIMITED LONDON In... NO ACCOUNTS FILED 56101 - Licensed restaurants
THE TAVERN RESTAURANTS LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ENHANCED EVENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Thomas Anthony Wealth Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-03-2023 £160,276 Cash £205,418 equity
Thomas Anthony Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-03-2022 £195,929 Cash £173,075 equity
Thomas Anthony Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-03-2021 £163,536 Cash £118,981 equity
Thomas Anthony Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-03-2020 £132,482 Cash £86,561 equity
Thomas Anthony Wealth Management Limited - Accounts to registrar (filleted) - small 18.1 2018-11-30 31-03-2018 £147,179 Cash £91,100 equity
Thomas Anthony Wealth Management Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £80,638 Cash £34,115 equity
Thomas Anthony Wealth Management Limited - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £10,359 Cash £10,585 equity
Thomas Anthony Wealth Management Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £11,097 Cash £10,275 equity
Thomas Anthony Wealth Management Limited - Limited company - abbreviated - 11.0.0 2014-11-26 31-03-2014 £24,489 Cash £13,439 equity

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