ST ANNE'S GROUP (UK) LTD - BOSTON


Company Profile Company Filings

Overview

ST ANNE'S GROUP (UK) LTD is a Private Limited Company from BOSTON ENGLAND and has the status: Active - Proposal to Strike off.
ST ANNE'S GROUP (UK) LTD was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ST ANNE'S GROUP (UK) LTD - BOSTON

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

506 LONDON ROAD
BOSTON
PE20 1JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEAN & TIDY (NZ) LIMITED (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
05/10/2022 19/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERZY CHUDY Jul 1980 Polish Director 2023-10-04 CURRENT
MISS NINA GEORGIEVA ZLATAREVA May 1979 British Director 2006-02-08 UNTIL 2015-03-01 RESIGNED
MRS CHANDANI SHRESTHA Sep 1986 British Director 2015-04-21 UNTIL 2017-04-08 RESIGNED
STEPHEN WILLARD PEPLER Dec 1943 British Director 2006-02-08 UNTIL 2006-02-08 RESIGNED
MR ANKUSH GUPTA Apr 1987 British Director 2017-01-03 UNTIL 2023-10-09 RESIGNED
MISS NINA ZLATAREVA Secretary 2010-02-02 UNTIL 2014-03-01 RESIGNED
MRS ZANKA TODOROVA Secretary 2014-03-01 UNTIL 2015-03-01 RESIGNED
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED Corporate Secretary 2006-02-08 UNTIL 2010-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ankush Gupta 2019-01-01 - 2023-10-09 4/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Chandani Shrestha 2018-10-05 - 2019-07-20 10/2018 London   Ownership of shares 75 to 100 percent
Mr Ankush Gupta 2017-01-03 - 2018-10-05 4/1987 Watford   Ownership of shares 75 to 100 percent
Mrs Chandani Shrestha 2016-04-10 - 2017-01-03 9/1986 Watford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HYGIENE KITCHEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7460 - Investigation & security
ATLAS HOME SOLUTIONS LIMITED WICKFORD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JMOI CONSULTANTS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DECK TILE CO. LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
R WALSHE CONSTRUCTION LIMITED RUISLIP UNITED KINGDOM Active DORMANT 43290 - Other construction installation
TARRANT SPECIALIST EARTHING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
CLOSE CIRCUIT SECURITY ORGANISATION LIMITED BRISTOL ENGLAND Dissolved... DORMANT 80100 - Private security activities
LUNAR ACCOUNTANCY LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LUNAR COMPANY FORMATION LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
St Anne's Group (UK) Ltd 2022-10-01 31-12-2021 £515,816 Cash
St Anne's Group (UK) Ltd 2021-10-05 31-12-2020 £207,745 Cash
St Anne's Group (UK) Ltd 2019-10-01 31-12-2018 £14,198 Cash
Micro-entity Accounts - ST ANNE'S GROUP (UK) LTD 2018-03-09 31-12-2017 £-17,803 equity
Accounts filed on 31-12-2016 2017-02-21 31-12-2016 £-22,024 equity
CLEAN & TIDY (NZ) LIMITED Accounts filed on 31-12-2015 2016-06-04 31-12-2015 £15,955 Cash £-8,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS JAREX LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AJT ESTIMATING LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles