57 Anson Road Limited

Company Registration Number: 01914685

Company registered in England and Wales

57 Anson Road Limited is a Private Company Limited by Shares first registered on 17 May 1985. Its current registered address is in N7 Oar.

Registered Address

57 ANSON ROAD
LONDON
N7 OAR

Registration Data

Company Number

01914685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,940
of which Cash £0£0£0£0£0£0£2,940
Total Assets £0£0£0£0£0£0£2,940
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2,940
Total Net Worth £0£0£0£0£0£0£2,940

Previous Names

No previous names

Company Officers

  • LEITCH, Allen David

    Secretary

    Appointed on 6 September 2006

     

    57a Anson Road
    London
    N7 0AR

  • ALEXANDER, Maxwell Gerald

    Director

    Appointed on 1 April 1999

     

    Nationality: New Zealand

    Occupation: Photgrapher

    Month of birth: April 1961

    57b Anson Road
    London
    N7 0AR

  • MACKMIN, Emma Scarlett

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: April 1967

    57a Anson Road
    London
    N7 0AR

  • SOHAL, Jasbir

    Director

    Appointed on 31 January 1997

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1959

    57c Anson Road
    London
    N7 0AR

  • DAVIES, Sarah

    Secretary

    Appointed on 18 March 2001

    Resigned on 6 September 2006

    57a Anson Road
    London
    N7 0AR

  • JARMAN, Peter David, Dr

    Secretary

    Resigned on 28 March 2001

    57a Anson Road
    London
    N7 0AR

  • AOKI, Nobuko

    Director

    Resigned on 31 August 1996

    Nationality: Japanese

    Occupation: Bonds/Securities Institutional

    Month of birth: January 1948

    57 Anson Road
    London
    N7 0AR

  • BONE, Natalie

    Director

    Appointed on 8 April 1998

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Designer

    Month of birth: January 1966

    57b Anson Road
    London
    N7 0AR

  • CLARE, John

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1941

    57 Anson Road
    London
    N7 0AR

  • DAVIES, Alexander Matthew

    Director

    Appointed on 18 March 2001

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Chartered Landscape Architect

    Month of birth: September 1963

    57a Anson Road
    London
    N7 0AR

  • DAVIS, Pauline

    Director

    Resigned on 20 December 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    57 Anson Road
    London
    N7 0AR

  • JARMAN, Roswitha

    Director

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1935

    57a Anson Road
    London
    N7 0AR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP9DL. Transaction: MzE2NTAwMTI5OWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMOUP. Transaction: MzE0NTk1MzYyNWFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9RMH. Transaction: MzEzODAxNzEzMGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0SVK. Transaction: MzEyMjY2Nzc4N2FkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPE6Z. Transaction: MzExNDUyMDY1OGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8D2KW. Transaction: MzEwMjA1NDEyOWFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPREE. Transaction: MzA5MTQwMzM2OGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGR1L. Transaction: MzA3NzI4NzI1MmFkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PVS9. Transaction: MzA2OTkwNTY2NmFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1DDYWWA. Transaction: MzA2MDk0NDY1MGFkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GJ8P. Transaction: MzA0OTc1NzE2MmFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XOSWWXCE. Transaction: MzA0MzQ0MDYwM2FkaXF6a2N4.

  13. 7 September 2011 Director's details changed for Maxwell Gerald Alexander on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XOSWTXCB. Transaction: MzA0MzQ0MDUwMGFkaXF6a2N4.

  14. 7 September 2011 Director's details changed for Emma Scarlett Mackmin on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XOSWUXCC. Transaction: MzA0MzQ0MDUwM2FkaXF6a2N4.

  15. 7 September 2011 Director's details changed for Jasbir Sohal on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XOSWVXCD. Transaction: MzA0MzQ0MDQ5NmFkaXF6a2N4.

  16. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mjk4ODg0OGFkaXF6a2N4.

  17. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1NzcxNGFkaXF6a2N4.

  18. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyMTM5OGFkaXF6a2N4.

  19. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5W82PNX. Transaction: MzAyODI5Mjk4OWFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: AYPZ7LYM. Transaction: MzAyMDQ0MTMwNmFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 8 April 2009 with full list of shareholders [View PDF]

    Action Date: 8 April 2009. Category: Annual return. Type: AR01. Barcode: A5VA3HJN. Transaction: MzAwOTU0MDUyMmFkaXF6a2N4.

  22. 16 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5VA4HJO. Transaction: MzAwOTUyMzQwNWFkaXF6a2N4.

  23. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1MDAxM2FkaXF6a2N4.

  24. 14 April 2009 Return made up to 08/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5LGY8VH. Transaction: MjAzMDUyMjg2N2FkaXF6a2N4.

  25. 28 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEH508GY. Transaction: MjAyOTMwMzUzNGFkaXF6a2N4.

  26. 28 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTMwMzQzOWFkaXF6a2N4.

  27. 27 March 2008 Return made up to 08/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEM7FY82. Transaction: MjAwMjEwODQzNWFkaXF6a2N4.

  28. 29 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWH0AXKE. Transaction: MjAwMDUwODAyN2FkaXF6a2N4.

  29. 29 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDUwNzY5OWFkaXF6a2N4.

  30. 12 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1Nzc4NWFkaXF6a2N4.

  31. 18 September 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NjE1N2FkaXF6a2N4.

  32. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3Nzg4MmFkaXF6a2N4.

  33. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5ODUxNGFkaXF6a2N4.

  34. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1NTg3OGFkaXF6a2N4.

  35. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3Nzg4MWFkaXF6a2N4.

  36. 3 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ5NzUxNGFkaXF6a2N4.

  37. 7 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMzUzMmFkaXF6a2N4.

  38. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY3MzQyM2FkaXF6a2N4.

  39. 23 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA1OTUyOWFkaXF6a2N4.

  40. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMzEzN2FkaXF6a2N4.

  41. 5 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTA3MjQwOWFkaXF6a2N4.

  42. 30 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5MDEzNGFkaXF6a2N4.

  43. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY5NDA2OWFkaXF6a2N4.

  44. 17 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI5Njc5OGFkaXF6a2N4.

  45. 13 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDU3NmFkaXF6a2N4.

  46. 26 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2NTMxN2FkaXF6a2N4.

  47. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc4Njg0M2FkaXF6a2N4.

  48. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1MDkwNmFkaXF6a2N4.

  49. 12 July 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMTA1MmFkaXF6a2N4.

  50. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwMzc5OGFkaXF6a2N4.

  51. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2MjY3MWFkaXF6a2N4.

  52. 4 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MTIwMWFkaXF6a2N4.

  53. 21 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYyMzQwNmFkaXF6a2N4.

  54. 29 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIyMjM2NGFkaXF6a2N4.

  55. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MTMxNWFkaXF6a2N4.

  56. 15 April 1999 Return made up to 08/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxMzgwOGFkaXF6a2N4.

  57. 28 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODMzNzEwMmFkaXF6a2N4.

  58. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYyNzQxN2FkaXF6a2N4.

  59. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MDM2NGFkaXF6a2N4.

  60. 22 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2ODE1MWFkaXF6a2N4.

  61. 15 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjIxNDEwNGFkaXF6a2N4.

  62. 15 April 1997 Return made up to 08/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0ODYxMmFkaXF6a2N4.

  63. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MTQ2N2FkaXF6a2N4.

  64. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg1NzI2OWFkaXF6a2N4.

  65. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5MDM3MmFkaXF6a2N4.

  66. 7 May 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNjQzMWFkaXF6a2N4.

  67. 25 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE4NTk0MmFkaXF6a2N4.

  68. 23 April 1995 Return made up to 08/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1OTQwOWFkaXF6a2N4.

  69. 9 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTYxMjQ1OGFkaXF6a2N4.

  70. 4 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzQ3OTQyNmFkaXF6a2N4.

  71. 19 April 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NjYwOGFkaXF6a2N4.

  72. 7 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTM3MDkzMmFkaXF6a2N4.

  73. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI2ODUxMGFkaXF6a2N4.

  74. 23 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4NTg4NmFkaXF6a2N4.

  75. 23 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjY1MzI3NGFkaXF6a2N4.

  76. 23 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk4MzcwMmFkaXF6a2N4.

  77. 23 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzAzMTA5NGFkaXF6a2N4.

  78. 23 April 1992 Return made up to 08/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NDY4MWFkaXF6a2N4.

  79. 3 May 1991 Return made up to 08/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTgzODI0NmFkaXF6a2N4.

  80. 18 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI4OTMxNmFkaXF6a2N4.

  81. 10 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTMwNDE0NWFkaXF6a2N4.

  82. 10 May 1990 Return made up to 15/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYwNTA4N2FkaXF6a2N4.

  83. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgzNDc4MmFkaXF6a2N4.

  84. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg3NjgwMmFkaXF6a2N4.

  85. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgxMDQyN2FkaXF6a2N4.

  86. 2 October 1989 Wd 25/09/89 ad 13/04/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE5MDI4N2FkaXF6a2N4.

  87. 2 October 1989 Nc inc already adjusted 27/04/89

    Category: Capital. Type: 123. Transaction: MDA1MjIxNDY5MWFkaXF6a2N4.

  88. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ3NzkxNWFkaXF6a2N4.

  89. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg1NDA3NWFkaXF6a2N4.

  90. 25 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzYzMjgxNGFkaXF6a2N4.

  91. 25 September 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MzcxOTY0MGFkaXF6a2N4.

  92. 25 September 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyODY2MTcwMGFkaXF6a2N4.

  93. 25 September 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQwMzA3MGFkaXF6a2N4.

  94. 23 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM0MjM2OWFkaXF6a2N4.

  95. 8 February 1989 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU4ODM3NWFkaXF6a2N4.

  96. 29 January 1987 Return made up to 27/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDY3NTg2MmFkaXF6a2N4.

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