19 Anson Road Management Company Limited

Company Registration Number: 03006076

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Anson Road Management Company Limited is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in London.

Registered Address

HELEN HAWKER, GARDEN FLAT
19 ANSON ROAD
LONDON
N7 0RB

There are 12 companies currently registered at this postcode, including this one.

All companies at N7 0RB

Registration Data

Company Number

03006076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BETTLEHEIM, Tomas

    Secretary

    Appointed on 22 January 2012

     

    HELEN HAWKER, GARDEN FLAT
    19
    Anson Road
    London
    N7 0RB
    United Kingdom

  • HAWKER, Helen Margaret

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1974

    HELEN HAWKER, GARDEN FLAT
    19
    Anson Road
    London
    N7 0RB
    United Kingdom

  • DISHINGTON, Neil Falconer

    Secretary

    Appointed on 4 January 1995

    Resigned on 1 March 1996

    19 Anson Road
    London
    N7 0RB

  • MCCURDY, Emma Rachael

    Secretary

    Appointed on 23 July 2005

    Resigned on 22 January 2012

    Top Floor Flat
    19 Anson Road
    London
    N7 0RB

  • WYNTER, Clare Dorothy

    Secretary

    Appointed on 21 March 1996

    Resigned on 30 July 2005

    19 Anson Road
    London
    N7 0RB

  • BRITTLEBANK, Jill Mary

    Director

    Appointed on 31 August 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1966

    Top Floor Flat
    19 Anson Road
    London
    N7 0RB

  • CONROY, Benjamin Thomas

    Director

    Appointed on 13 November 2000

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1971

    Garden Flat
    19 Anson Road
    London
    N7 ORB

  • DISHINGTON, Neil Falconer

    Director

    Appointed on 4 January 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1963

    19 Anson Road
    London
    N7 0RB

  • GOLDMAN, Deborah Judith

    Director

    Appointed on 4 January 1995

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1956

    Garden Flat 19 Anson Road
    London
    N7 0RB

  • PERSAUD, Lynda

    Director

    Appointed on 27 July 2005

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1968

    177
    Alexandra Park Road
    London
    N22 7UL

  • WYNTER, Clare Dorothy

    Director

    Appointed on 21 March 1996

    Resigned on 30 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    19 Anson Road
    London
    N7 0RB

This information was most recently updated 23/09/2017.

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. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD3CQP. Transaction: MzE2NTczOTI5OWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDTUO3. Transaction: MzE1ODMxNTg3MWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZRKQ. Transaction: MzEzOTc4MzEyOWFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIV8CG. Transaction: MzEzMTU3NDMwNGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFMA0J. Transaction: MzExNDcyOTQwM2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIONVL. Transaction: MzEwODU2NjQ4MGFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU3VSI. Transaction: MzA5MTk0MTgxM2FkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I347DD. Transaction: MzA4NjExNjA5M2FkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X201TUR6. Transaction: MzA3MTA3Nzc0MmFkaXF6a2N4.

  10. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J43ENS. Transaction: MzA2NTQ3OTE3NWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X112AEDK. Transaction: MzA1MTEzNzYyNWFkaXF6a2N4.

  12. 22 January 2012 Appointment of Mr Tomas Bettleheim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X112AEDC. Transaction: MzA1MTEzNzYxMmFkaXF6a2N4.

  13. 22 January 2012 Termination of appointment of Emma Mccurdy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X112AED4. Transaction: MzA1MTEzNzYxM2FkaXF6a2N4.

  14. 14 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBYRDZ8H. Transaction: MzA0NzEzNDg3OGFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XM01FR6W. Transaction: MzAzMTI5OTgwN2FkaXF6a2N4.

  16. 28 January 2011 Registered office address changed from 177 Alexandra Park Road London N22 7UL on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XM01ER6V. Transaction: MzAzMTI5OTY3NmFkaXF6a2N4.

  17. 17 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO1N9OBH. Transaction: MzAyNTM1MzMyM2FkaXF6a2N4.

  18. 13 January 2010 Appointment of Miss Helen Margaret Hawker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHO1XGL1. Transaction: MzAwNjk2MjIzN2FkaXF6a2N4.

  19. 12 January 2010 Termination of appointment of Lynda Persaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHL2UGLW. Transaction: MzAwNjkzNTc3N2FkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XBF36GDP. Transaction: MzAwNjI2MzE3M2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Lynda Persaud on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBF35GDO. Transaction: MzAwNjI2MjAyNGFkaXF6a2N4.

  22. 14 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XFQF2FSQ. Transaction: MzAwNDkxODIzMGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRPU6ID. Transaction: MjAyMzM3MjM0MmFkaXF6a2N4.

  24. 15 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIRPT6IC. Transaction: MjAyMzM3MTQ3M2FkaXF6a2N4.

  25. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIRPS6IB. Transaction: MjAyMzM3MTQ3MGFkaXF6a2N4.

  26. 15 January 2009 Registered office changed on 15/01/2009 from g f flat 20 coolhurst road crouch end london N8 8EL [View PDF]

    Category: Address. Type: 287. Barcode: XIRPR6IA. Transaction: MjAyMzM3MTQ2NmFkaXF6a2N4.

  27. 30 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATVLI629. Transaction: MjAyMTcwNTMxNWFkaXF6a2N4.

  28. 5 May 2008 Director's change of particulars / lynda persaud / 03/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYIYVZEJ. Transaction: MjAwNDcxODE4MmFkaXF6a2N4.

  29. 14 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNzY3OGFkaXF6a2N4.

  30. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyODQ1M2FkaXF6a2N4.

  31. 24 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4NDc2OWFkaXF6a2N4.

  32. 30 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwOTU3OWFkaXF6a2N4.

  33. 25 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3ODI2N2FkaXF6a2N4.

  34. 14 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0NzYzN2FkaXF6a2N4.

  35. 14 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxNjUyOGFkaXF6a2N4.

  36. 11 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDc5MTU3OGFkaXF6a2N4.

  37. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc2NzM5NGFkaXF6a2N4.

  38. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1Nzk2OWFkaXF6a2N4.

  39. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0OTk1MmFkaXF6a2N4.

  40. 10 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE5ODMyMWFkaXF6a2N4.

  41. 9 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU0NzY0NmFkaXF6a2N4.

  42. 4 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3OTE2MGFkaXF6a2N4.

  43. 25 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQxMDI5OGFkaXF6a2N4.

  44. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyNDg4N2FkaXF6a2N4.

  45. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU0NjE1M2FkaXF6a2N4.

  46. 24 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1Mjg1MmFkaXF6a2N4.

  47. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgwNTUzNWFkaXF6a2N4.

  48. 29 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NDE4NWFkaXF6a2N4.

  49. 19 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY3MzExM2FkaXF6a2N4.

  50. 28 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0NDAxMGFkaXF6a2N4.

  51. 20 November 2000 Registered office changed on 20/11/00 from: 19 anson road london N7 0RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQxMDI3MWFkaXF6a2N4.

  52. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4NTE2N2FkaXF6a2N4.

  53. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1NDAxNWFkaXF6a2N4.

  54. 8 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMTc4NzI5MWFkaXF6a2N4.

  55. 15 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxMjEyMGFkaXF6a2N4.

  56. 21 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMzEyMTUzNmFkaXF6a2N4.

  57. 8 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxMTY1MmFkaXF6a2N4.

  58. 9 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMzgxNjg4MWFkaXF6a2N4.

  59. 11 February 1998 Return made up to 04/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyNzI0NmFkaXF6a2N4.

  60. 28 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MTg5Mzk0NmFkaXF6a2N4.

  61. 6 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1OTY5OGFkaXF6a2N4.

  62. 2 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzOTk3MjIzNGFkaXF6a2N4.

  63. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE4MzU3MGFkaXF6a2N4.

  64. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwOTY5M2FkaXF6a2N4.

  65. 27 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkyNjE4M2FkaXF6a2N4.

  66. 27 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTcyMDU5MWFkaXF6a2N4.

  67. 24 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDc5NjY3NmFkaXF6a2N4.

  68. 24 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTQxMjg0NmFkaXF6a2N4.

  69. 29 January 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyNDcwOGFkaXF6a2N4.

  70. 4 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU3ODI5NGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:28:53 +0100