3 Anerley Hill Management Co. Limited

Company Registration Number: 02501718

Company registered in England and Wales

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3 Anerley Hill Management Co. Limited is a Private Company Limited by Shares first registered on 14 May 1990. Its current registered address is in London.

Registered Address

FLAT 1 3
ANERLEY HILL
LONDON
SE19 2BA

There are 3 companies currently registered at this postcode, including this one.

All companies at SE19 2BA

Registration Data

Company Number

02501718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,407£1,790£5,339£6,375£4,675£3,133£5,748
of which Cash £4,407£1,675£5,129£5,984£3,580£2,713£4,788
Total Assets £4,407£1,790£5,339£6,375£4,675£3,133£5,748
Current Liabilities £183£536£508£500£160£3,129£5,744
Net Current Assets £4,224£1,254£4,831£5,875£4,515£4£4
Total Net Worth £3,712£742£4,319£5,363£4,515£4£1,674

Previous Names

No previous names

Company Officers

  • DAWES, Simon

    Secretary

    Appointed on 24 November 2012

     

    Flat 1
    3
    Anerley Hill
    London
    SE19 2BA
    United Kingdom

  • ANSLEY, Jennifer

    Director

    Appointed on 8 May 1992

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: July 1965

    16
    Weaver Grove
    Winsford
    Cheshire
    CW7 4BJ

  • MALONEY, Paul Terrance

    Secretary

    Resigned on 31 May 1999

    8 Ghyll Road
    Heathfield
    East Sussex
    TN21 0AQ

  • MCDERMOTT, Karen

    Secretary

    Appointed on 1 June 1999

    Resigned on 24 November 2012

    Flat 2 3 Anerley Hill
    London
    SE19 2BA

  • ANSLEY, Paul

    Director

    Resigned on 8 May 1992

    Nationality: Irish

    Occupation: Self Employed Carpenter

    Month of birth: November 1963

    3 Anerley Hill
    Upper Norwood
    London
    SE19 2BA

  • HUBBARD, Becky

    Director

    Appointed on 1 June 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Key Accounts Manager

    Month of birth: September 1978

    Flat 3
    3 Anerley Hill
    Upper Norwood
    London
    SE19 2BA
    United Kingdom

  • MCDERMOTT, Karen

    Director

    Appointed on 16 September 1995

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    Flat 2 3 Anerley Hill
    London
    SE19 2BA

  • PEARCE, Douglas Ricardo

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1963

    3 Anerley Hill
    Upper Norwood
    London
    SE19 2BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYVFJL. Transaction: MzE2NzYxOTY5OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TW8PT. Transaction: MzE1MDU0OTM4OGFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Becky Hubbard as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X58TWAV8. Transaction: MzE1MDU0NzAyN2FkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XZAZ68. Transaction: MzEzODk1ODg2OWFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIL3U. Transaction: MzEyMzI4NDc0OWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4061C42. Transaction: MzExNjM3Nzc4MGFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR7UY. Transaction: MzEwMDcwMDExMWFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3204Q10. Transaction: MzA5NDcxNjI2M2FkaXF6a2N4.

  9. 19 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA7NV. Transaction: MzA3ODIxNTUwMGFkaXF6a2N4.

  10. 4 April 2013 Appointment of Mr Simon Dawes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L2EA0. Transaction: MzA3NTY3OTE5N2FkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Karen Mcdermott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L2CCH. Transaction: MzA3NTY3ODYwNmFkaXF6a2N4.

  12. 22 March 2013 Statement of capital following an allotment of shares on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Capital. Type: SH01. Barcode: X24NGTEO. Transaction: MzA3NDk4MzczNmFkaXF6a2N4.

  13. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22Z1D3L. Transaction: MzA3MzY0Mzc0OGFkaXF6a2N4.

  14. 21 January 2013 Registered office address changed from Flat 2 3 Anerley Hill London SE19 2BA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JUA5N. Transaction: MzA3MTQ3MTk2N2FkaXF6a2N4.

  15. 8 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQQYTF. Transaction: MzA2MDQzOTUxNGFkaXF6a2N4.

  16. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWU3T. Transaction: MzA1MzA0NjU5MWFkaXF6a2N4.

  17. 11 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XVR4QUW3. Transaction: MzAzODY4MTE4OGFkaXF6a2N4.

  18. 2 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFVEGR9E. Transaction: MzAzMTUzMzg5NmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKY57K9K. Transaction: MzAxNjE4Nzg4NmFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Ms Becky Hubbard on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKY56K9J. Transaction: MzAxNjE4Nzg1NmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Jennifer Ansley on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKY55K9I. Transaction: MzAxNjE4Nzg1NWFkaXF6a2N4.

  22. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL3Y6HTR. Transaction: MzAxMDMyNDM4NmFkaXF6a2N4.

  23. 9 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGAYAJX. Transaction: MjAzNDY2MDM4MWFkaXF6a2N4.

  24. 9 June 2009 Director's change of particulars / jennifer ansley / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGAXAJW. Transaction: MjAzNDY1NjQ4NGFkaXF6a2N4.

  25. 12 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM1BK811. Transaction: MjAyODAxMzc1OWFkaXF6a2N4.

  26. 6 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LAS0C1. Transaction: MjAwNjc3MzIyOGFkaXF6a2N4.

  27. 6 June 2008 Director appointed ms becky hubbard [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LAW0C5. Transaction: MjAwNjc3MjkyOWFkaXF6a2N4.

  28. 6 June 2008 Appointment terminated director karen mcdermott [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LAV0C4. Transaction: MjAwNjc3MjkyOGFkaXF6a2N4.

  29. 13 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALQ0TXZA. Transaction: MjAwMTM3NzI0MmFkaXF6a2N4.

  30. 18 July 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyNDEzNWFkaXF6a2N4.

  31. 11 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5MDg1OWFkaXF6a2N4.

  32. 5 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4OTg4NGFkaXF6a2N4.

  33. 10 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNjUyM2FkaXF6a2N4.

  34. 8 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5NDkwN2FkaXF6a2N4.

  35. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA1OTc5N2FkaXF6a2N4.

  36. 20 September 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NjkyOGFkaXF6a2N4.

  37. 6 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIwMjAzNmFkaXF6a2N4.

  38. 9 July 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg3NTk1OWFkaXF6a2N4.

  39. 17 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2NDA5MWFkaXF6a2N4.

  40. 13 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5NjI4N2FkaXF6a2N4.

  41. 13 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDUyNzc5MWFkaXF6a2N4.

  42. 1 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1Njg3MWFkaXF6a2N4.

  43. 22 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU4OTU2MWFkaXF6a2N4.

  44. 5 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MTE2MmFkaXF6a2N4.

  45. 29 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDk3MDc5OGFkaXF6a2N4.

  46. 10 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyODU5OGFkaXF6a2N4.

  47. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3Mjk3MWFkaXF6a2N4.

  48. 22 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MDI3MjM1OWFkaXF6a2N4.

  49. 21 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMjAxM2FkaXF6a2N4.

  50. 20 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDcyMzUxM2FkaXF6a2N4.

  51. 16 May 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2NDM5OGFkaXF6a2N4.

  52. 4 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyNzI5MjA2OWFkaXF6a2N4.

  53. 24 May 1996 Registered office changed on 24/05/96 from: flat 1 3 anerley hill upper norwood london, SE19 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE1Nzk0NmFkaXF6a2N4.

  54. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjA4OTYyMWFkaXF6a2N4.

  55. 24 May 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyMjYzMmFkaXF6a2N4.

  56. 17 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NjYwMjQwMGFkaXF6a2N4.

  57. 16 May 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4ODA5MWFkaXF6a2N4.

  58. 28 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0NTgyNDEyMWFkaXF6a2N4.

  59. 13 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwODY3OGFkaXF6a2N4.

  60. 30 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NzA4MGFkaXF6a2N4.

  61. 10 May 1993 Return made up to 14/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNzI1OGFkaXF6a2N4.

  62. 30 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1MzI0MDM0M2FkaXF6a2N4.

  63. 14 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk1Nzg0OWFkaXF6a2N4.

  64. 14 May 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE5MTUxNWFkaXF6a2N4.

  65. 1 May 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5NDMyNjA3NmFkaXF6a2N4.

  66. 8 August 1991 Return made up to 14/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzQzMzg0NGFkaXF6a2N4.

  67. 23 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODEwOTk2M2FkaXF6a2N4.

  68. 23 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg3NjAwNGFkaXF6a2N4.

  69. 23 August 1990 Registered office changed on 23/08/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzODg4NDgzOGFkaXF6a2N4.

  70. 14 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzIwMTY4MGFkaXF6a2N4.

  71. 14 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc0ODg3NGFkaXF6a2N4.

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