40 Anerley Park Management Limited

Company Registration Number: 02918901

Company registered in England and Wales

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40 Anerley Park Management Limited is a Private Company Limited by Shares first registered on 14 April 1994. Its current registered address is in London.

Registered Address

C/O BAXTER LAMBERT
120 HIGH STREET
PENGE
LONDON
ENGLAND
SE20 7EZ

There are 34 companies currently registered at this postcode, including this one.

All companies at SE20 7EZ

Registration Data

Company Number

02918901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£927£927£927
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£927£927£927
Current Liabilities £0£0£0£923£923£923
Net Current Assets £0£0£0£-923£-923£-923
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BAXTER LAMBERT LIMITED

    Corporate Secretary

    Appointed on 14 December 2015

     

    120
    High Street
    Penge
    London
    SE20 7EZ
    England

  • PEDLEY, Janice

    Director

    Appointed on 14 April 1994

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1965

    40 Anerley Park
    London
    SE20 8ND

  • LAMBERT, David Edward

    Secretary

    Appointed on 15 July 1996

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Company Secretary

    120 High Street
    Penge
    London
    SE20 7EZ

  • LEWIS, Mary

    Secretary

    Appointed on 23 August 1994

    Resigned on 15 July 1996

    40 Anerley Park
    Anerley
    London
    SE20 8ND

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 1994

    Resigned on 1 September 1995

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • JAKUBIAK, Laura

    Director

    Appointed on 21 April 2001

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1966

    40 Anerley Park
    London
    SE20 8ND

  • LEWIS, Mary

    Director

    Appointed on 23 August 1994

    Resigned on 10 June 1997

    Nationality: American

    Occupation: Teacher

    Month of birth: August 1965

    40 Anerley Park
    Anerley
    London
    SE20 8ND

  • MCCARRON, Monica Angela

    Director

    Appointed on 18 December 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Musician

    Month of birth: April 1969

    40 Anerley Park
    London
    SE20 8ND

  • MILNE, Alan Robert

    Director

    Appointed on 14 April 1994

    Resigned on 14 April 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • YUAN, Elena

    Director

    Appointed on 11 September 2003

    Resigned on 4 March 2016

    Nationality: American

    Occupation: Head Of Education

    Month of birth: May 1965

    40 Anerley Park
    London
    SE20 8ND

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRKXM. Transaction: MzE0ODIwODIwNmFkaXF6a2N4.

  2. 10 May 2016 Appointment of Baxter Lambert Ltd as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP04. Barcode: X56PRKTE. Transaction: MzE0ODIwNzU4MGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of David Edward Lambert as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X56PRKXE. Transaction: MzE0ODIwNzU3NWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Elena Yuan as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X56PRKVE. Transaction: MzE0ODIwNzU3NmFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PRKZT. Transaction: MzE0ODIwNzU3NGFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG6JO9. Transaction: MzEzNzkwNjcyM2FkaXF6a2N4.

  7. 6 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4904YJ5. Transaction: MzEyNDY3MTM5MWFkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A420GX2Y. Transaction: MzExODI2MjQ4MmFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39AJRV5. Transaction: MzEwMTIxNTMzOWFkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Janice Pedley on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X39AJRUX. Transaction: MzEwMTIxMDA2NGFkaXF6a2N4.

  11. 19 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L7STEX. Transaction: MzA4ODk5NDQ1MGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X29YU0YI. Transaction: MzA3OTMxNjAzMWFkaXF6a2N4.

  13. 6 June 2013 Director's details changed for Janice Pedley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29YU0YA. Transaction: MzA3OTMxNTg4NmFkaXF6a2N4.

  14. 17 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JKEIZF. Transaction: MzA2NTk3NTg2N2FkaXF6a2N4.

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

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALF2J6. Transaction: MzA1ODc3NjU4MWFkaXF6a2N4.

  16. 7 June 2012 Registered office address changed from 120 High Street Penge London SE20 7EZ on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALF2IY. Transaction: MzA1ODc3NjQ1M2FkaXF6a2N4.

  17. 2 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIGMJZNZ. Transaction: MzA0ODMwMTI2MmFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XGWIJTOR. Transaction: MzAzNjI5MzA3NWFkaXF6a2N4.

  19. 15 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG924P2W. Transaction: MzAyNzAwOTU0NGFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XZ4TXKCM. Transaction: MzAxNjUyMjc0OWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Elena Yuan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ4TWKCL. Transaction: MzAxNjUxNzc4NWFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Janice Pedley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ4TVKCK. Transaction: MzAxNjUxNzc4NGFkaXF6a2N4.

  23. 20 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPCVWGTQ. Transaction: MzAwNzUyNzU1NGFkaXF6a2N4.

  24. 10 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3S5ALC. Transaction: MjAzNDgyMzc5OWFkaXF6a2N4.

  25. 10 June 2009 Ad 16/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK3VIALS. Transaction: MjAzNDgyMzcyNWFkaXF6a2N4.

  26. 25 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC77Q53Y. Transaction: MjAxODcxODk5MWFkaXF6a2N4.

  27. 7 July 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZLC17C. Transaction: MjAwODU2Mjg3NWFkaXF6a2N4.

  28. 1 September 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNzIzOGFkaXF6a2N4.

  29. 17 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc3OTYxOGFkaXF6a2N4.

  30. 17 July 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NDM3NmFkaXF6a2N4.

  31. 4 July 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0MDQ4MmFkaXF6a2N4.

  32. 6 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU0NDE1NWFkaXF6a2N4.

  33. 11 July 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyMzU2NmFkaXF6a2N4.

  34. 21 June 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwOTAxOGFkaXF6a2N4.

  35. 19 July 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMjUxNmFkaXF6a2N4.

  36. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0NTk1MmFkaXF6a2N4.

  37. 14 July 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxMjI0OGFkaXF6a2N4.

  38. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExMDQ3NmFkaXF6a2N4.

  39. 4 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODE0NzcwOGFkaXF6a2N4.

  40. 4 July 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODE4NzU1NWFkaXF6a2N4.

  41. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5NjkzOGFkaXF6a2N4.

  42. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEyMzk4MWFkaXF6a2N4.

  43. 12 July 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3MzY4N2FkaXF6a2N4.

  44. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MTEyNmFkaXF6a2N4.

  45. 18 July 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyODcwNmFkaXF6a2N4.

  46. 28 March 2001 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMjk1NWFkaXF6a2N4.

  47. 23 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE4MDM1MGFkaXF6a2N4.

  48. 23 December 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM5Nzk2MmFkaXF6a2N4.

  49. 6 September 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMDEyOWFkaXF6a2N4.

  50. 28 October 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM4NDUxMmFkaXF6a2N4.

  51. 19 October 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NTc3N2FkaXF6a2N4.

  52. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzNjQ2MmFkaXF6a2N4.

  53. 2 September 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MTMyMjIyN2FkaXF6a2N4.

  54. 24 July 1997 Return made up to 14/04/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1MzA0OWFkaXF6a2N4.

  55. 24 July 1997 Return made up to 14/04/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTA2NzUzMDQ5YWRpcXprY3g.

  56. 24 July 1997 Return made up to 14/04/97; no change of members

    Category: Annual return. Type: 363s. Transaction: NTk4MzIxMzVhZGlxemtjeA.

  57. 13 September 1996 Registered office changed on 13/09/96 from: 27 sherlies avenue orpington kent BR6 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3MTgxNGFkaXF6a2N4.

  58. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODEyMzc3MGFkaXF6a2N4.

  59. 22 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDUzMjgzM2FkaXF6a2N4.

  60. 20 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA5NjYyOWFkaXF6a2N4.

  61. 27 October 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzExMjIzNWFkaXF6a2N4.

  62. 10 October 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjQ3MTM5MmFkaXF6a2N4.

  63. 9 October 1995 Ad 30/08/94--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc4ODM1MmFkaXF6a2N4.

  64. 9 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEyNDIzN2FkaXF6a2N4.

  65. 9 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQ0NjYxM2FkaXF6a2N4.

  66. 18 September 1995 Registered office changed on 18/09/95 from: somers cranbrook road benenden cranbrook kent TN17 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIwNTQzNmFkaXF6a2N4.

  67. 14 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU2NzkxN2FkaXF6a2N4.

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