Anthony Grosvenor Holdings Ltd
06440491
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2022
micro entity
Next accounts due
31/10/2023
Confirmation statement
Last: 05/04/2022
Due 19/04/2023
Industry
Officers
director · Since 25/04/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 75
Also on 25 other boards
Former
director · Resigned 20/11/2009
director · Resigned 01/06/2012
director · Resigned 01/02/2013
secretary · Resigned 01/07/2013
director · Resigned 31/07/2013
director · Resigned 25/04/2022
Persons with Significant Control
K-Fax L
Crown House, 27 Old Gloucester Street, London, WC1N 3AX
Reg: 09196127 · England And Wales Companies House · Limited Company
Notified 06/04/2016
Mr Kevin Antony John Millins
British · England · Age 70
Office 59, 78 Golders Green Road, Golders Green, NW11 8LN
Notified 19/04/2016
Charges1 outstanding
THIRD REALM LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
OFFICE 59
GOLDERS GREEN
CompanyRankvs 162274+ SIC 82990 peers14
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2022
Net Worth
-£265k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£262k
Working capital
Current Assets
£8k
Current Liabilities
£499k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 0.02 |
Derived from filed accounts. Not audited figures.
Filing History69 filings
change registered office address company with date old address new address
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
change account reference date company current extended
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption small
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts amended with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
appoint person director company with name
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
termination director company with name
miscellaneous
certificate change of name company
change of name notice
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change account reference date company previous shortened
accounts with accounts type dormant
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company