Ansdell Management Company Limited

Company Registration Number: 03319777

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 986 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ansdell Management Company Limited is a Private Company Limited by Shares first registered on 18 February 1997. Its current registered address is in Stanmore, Middlesex.

Registration Data

Company Number

03319777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

25 December 2017

Accounts Next Due

25 September 2019

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£718£808£67£693£0£1,152
of which Cash £0£718£808£67£693£0£33
Total Assets £0£718£808£67£693£0£1,152
Current Liabilities £12,302£11,768£11,768£11,768£11,682£11,858£11,594
Net Current Assets £-12,302£-11,050£-10,960£-11,701£-10,989£-11,858£-10,442
Total Net Worth £-2,302£-1,050£-960£-1,701£-989£-1,858£-442

Previous Names

No previous names

Company Officers

  • DENNYS, Nicholas

    Secretary

    Appointed on 22 May 1998

     

    26 Ansdell Terrace
    London
    W8 5BY

  • DENNYS, Nicholas

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    26 Ansdell Terrace
    London
    W8 5BY

  • WEUGER, Andreas

    Director

    Appointed on 2 August 2002

     

    Nationality: Swiss

    Occupation: Banker

    Month of birth: January 1966

    20 South End Row
    London
    W8 5BZ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HUNT, Elizabeth Ann

    Secretary

    Appointed on 18 February 1997

    Resigned on 22 May 1998

    The Penthouse 12a Trafalgar Gardens
    South End Row
    London
    W8 5BX

  • BARKSHIRE, Charles Robert William

    Director

    Appointed on 15 December 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Property Development/Consultan

    Month of birth: September 1963

    The Long House
    Duck Street Sutton Veney
    Warminster
    Wiltshire
    BA12 7AL

  • DE TREMIOLLES, Philippe

    Director

    Appointed on 28 September 1999

    Resigned on 2 August 2002

    Nationality: French

    Occupation: Banker

    Month of birth: June 1967

    26 Ansdell Terrace
    London
    W8 5BY

  • FNCS LIMITED

    Nominee Director

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FOSSICK, Christopher John

    Director

    Appointed on 18 February 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1960

    93 Heathway
    Heath
    Cardiff
    Wales
    CF4 4JS

  • HUNT, Elizabeth Ann

    Director

    Appointed on 18 February 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1941

    The Penthouse 12a Trafalgar Gardens
    South End Row
    London
    W8 5BX

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 April 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X74KOPLM. Transaction: MzIwMzMyNDg3NWFkaXF6a2N4.

  2. 21 March 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X727HNU0. Transaction: MzIwMDYxODA2M2FkaXF6a2N4.

  3. 8 August 2017 Total exemption small company accounts made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X6CD654B. Transaction: MzE4MjQ3OTE3MWFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQRWR. Transaction: MzE3MTI2NjkwMmFkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DML6. Transaction: MzE1ODAwMDgxN2FkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2SKB. Transaction: MzE0NTMzNjg5MWFkaXF6a2N4.

  7. 2 June 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X48PQH0P. Transaction: MzEyNDM4Mjk3OWFkaXF6a2N4.

  8. 16 May 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X47JZK69. Transaction: MzEyMzI2ODkzMmFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3D4B3QB. Transaction: MzEwNDY0MjE4NWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X38FL76P. Transaction: MzEwMDU0OTIxMGFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X26G1RGB. Transaction: MzA3NjMyNDgzMWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDWCA. Transaction: MzA3NTU4Mzc4NmFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1J6NI3C. Transaction: MzA2NTU0Mzg5N2FkaXF6a2N4.

  14. 2 October 2012 Registered office address changed from Packman Leslie & Company 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM1NB5. Transaction: MzA2NTA3MDgzNGFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X16QAU46. Transaction: MzA1NTc5OTQyOWFkaXF6a2N4.

  16. 16 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A9Z2FXKG. Transaction: MzA0MzkzNzc3NWFkaXF6a2N4.

  17. 26 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XVJ37RZB. Transaction: MzAzMjk0NjQ3NGFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A8M8NJHZ. Transaction: MzAxNDM1MTk3MGFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X5RJAIIM. Transaction: MzAxMTkzODgyOWFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Nicholas Dennys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5RJ8IIK. Transaction: MzAxMTkzODYzNGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Andrew Wenger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5RJ9IIL. Transaction: MzAxMTkzODYzNWFkaXF6a2N4.

  22. 20 August 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AB6QRCK4. Transaction: MjAzOTY0MTY3MmFkaXF6a2N4.

  23. 5 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJEW7VN. Transaction: MjAyNzQyNDQwOWFkaXF6a2N4.

  24. 5 December 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A6RJO5CV. Transaction: MjAxOTQxMzE4OWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4JCXT8. Transaction: MjAwMTAxNDYxMmFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTgzMmFkaXF6a2N4.

  27. 13 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzNjAzN2FkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjYwMGFkaXF6a2N4.

  29. 5 May 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3MTIzMmFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY4MTY2OGFkaXF6a2N4.

  31. 1 July 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3MTk0OGFkaXF6a2N4.

  32. 1 November 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MzU4M2FkaXF6a2N4.

  33. 8 May 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODA5NjQyN2FkaXF6a2N4.

  34. 22 October 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDE4NzY5OGFkaXF6a2N4.

  35. 16 July 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2NjQyMmFkaXF6a2N4.

  36. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0MjQ3N2FkaXF6a2N4.

  37. 29 October 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODM4OTU5OGFkaXF6a2N4.

  38. 1 July 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzMTIxOWFkaXF6a2N4.

  39. 11 May 2001 Accounts for a small company made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQyMjQxOWFkaXF6a2N4.

  40. 9 April 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MDA4OGFkaXF6a2N4.

  41. 30 June 2000 Accounts for a small company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTg5NTU0OGFkaXF6a2N4.

  42. 4 May 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1MzUxNGFkaXF6a2N4.

  43. 4 May 2000 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODczODE0M2FkaXF6a2N4.

  44. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4MjkyM2FkaXF6a2N4.

  45. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2NzQ5NmFkaXF6a2N4.

  46. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM0OTU2NWFkaXF6a2N4.

  47. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAwMjc0NWFkaXF6a2N4.

  48. 18 August 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNTQzMjgwOWFkaXF6a2N4.

  49. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NTIyOWFkaXF6a2N4.

  50. 29 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY5NTU4MWFkaXF6a2N4.

  51. 14 May 1998 Accounts for a small company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE0ODY0NGFkaXF6a2N4.

  52. 29 April 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzODgyOGFkaXF6a2N4.

  53. 1 April 1998 Registered office changed on 01/04/98 from: 26 ansdell terrace kensington london W8 5BY

    Category: Address. Type: 287. Transaction: MDEwNDg0Mjk5NmFkaXF6a2N4.

  54. 11 March 1998 Accounting reference date shortened from 31/03/98 to 25/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI5MzM4OWFkaXF6a2N4.

  55. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE0MTE4N2FkaXF6a2N4.

  56. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU5NTgxOGFkaXF6a2N4.

  57. 4 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM1NDA4OWFkaXF6a2N4.

  58. 4 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEzNzIyOWFkaXF6a2N4.

  59. 4 February 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY2NzY4MmFkaXF6a2N4.

  60. 3 March 1997 Registered office changed on 03/03/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODYzNTU2MWFkaXF6a2N4.

  61. 3 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0MzQ2NWFkaXF6a2N4.

  62. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NTk3NmFkaXF6a2N4.

  63. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4ODkzOGFkaXF6a2N4.

  64. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1MzU5MWFkaXF6a2N4.

  65. 18 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU4MDYyOWFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:18:57 +0100