32 Anselm Road Management Limited

Company Registration Number: 03591508

Company registered in England and Wales

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32 Anselm Road Management Limited is a Private Company Limited by Shares first registered on 2 July 1998.

Registered Address

32A ANSELM ROAD
LONDON
SW6 1LJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 1LJ

Registration Data

Company Number

03591508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • PARKER, Alexander James

    Secretary

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Manager

    32a Anselm Road
    London
    SW6 1LJ

  • CALA, Francesca

    Director

    Appointed on 3 October 2011

     

    Nationality: Italian

    Occupation: Legal Counsel At Interoute Communications Limited

    Month of birth: February 1976

    Flat 1 32
    Anselm Road
    London
    SW6 1LJ
    United Kingdom

  • PARKER, Alexander James

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    32a Anselm Road
    London
    SW6 1LJ

  • YILDIRAK, Deniz Olga

    Director

    Appointed on 28 September 2007

     

    Nationality: Turkish

    Occupation: Finance

    Month of birth: August 1976

    Flat 2
    32 Anselm Road
    London
    SW6 1LJ

  • FORBES-HARRISS, Peter

    Secretary

    Appointed on 17 January 2000

    Resigned on 1 November 2002

    23 Ashlyns Road
    Berkhamsted
    Hertfordshire
    HP4 3BN

  • WELLS, Antonia Caroline

    Secretary

    Appointed on 2 July 1998

    Resigned on 17 January 2000

    44d Courtfield Gardens
    London
    SW5 0LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Roger Keith

    Director

    Appointed on 1 November 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Economist

    Month of birth: February 1953

    89 Higham Lane
    Tonbridge
    Kent
    TN10 4BU

  • FORBES HARRISS, Jean Margaret Rose

    Director

    Appointed on 2 July 1998

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Retired Company Secretary

    Month of birth: October 1934

    Berkhamsted
    23 Ashlyns Road
    Berkhamsted
    Hertfordshire
    HP4 3BN

  • GRUBER, Christiana

    Director

    Appointed on 2 July 1998

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    32 Anselm Road
    London
    SW6 1LJ

  • WELLS, Antonia Caroline

    Director

    Appointed on 2 July 1998

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1971

    44d Courtfield Gardens
    London
    SW5 0LZ

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.

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Latest Filings

  1. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2838R. Transaction: MzE1NTExNTc3NWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB7OW. Transaction: MzE1NDU2NjM4NmFkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ9RWO. Transaction: MzEyODI3MzczOGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBP7C. Transaction: MzEyNzkzMzgzOGFkaXF6a2N4.

  5. 14 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJW7C2. Transaction: MzEwNTI1Njk2NmFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5300. Transaction: MzEwNDg1MjU5MGFkaXF6a2N4.

  7. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3JXF. Transaction: MzA4MjgyMTMyNmFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEAOW. Transaction: MzA4MjQzNjM2NWFkaXF6a2N4.

  9. 7 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EIAMR5. Transaction: MzA2MjAzNzA3N2FkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3VYI. Transaction: MzA2MTc4MTA1MGFkaXF6a2N4.

  11. 1 August 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1EE3VYA. Transaction: MzA2MTc4MDYwNWFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Franchesca Cala on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE3PKA. Transaction: MzA2MTc3ODg3NGFkaXF6a2N4.

  13. 25 January 2012 Termination of appointment of Christiana Gruber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A115FFJ4. Transaction: MzA1MTM0OTM3MWFkaXF6a2N4.

  14. 25 January 2012 Appointment of Franchesca Cala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A115FFIW. Transaction: MzA1MTM0ODY5MWFkaXF6a2N4.

  15. 26 October 2011 Termination of appointment of Christiana Gruber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVVDQYNO. Transaction: MzA0NjEyOTE1OGFkaXF6a2N4.

  16. 9 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMT3DWEF. Transaction: MzA0MTg1MDA2NmFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDOWVWDY. Transaction: MzA0MTUxNzY4M2FkaXF6a2N4.

  18. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFPGVN1D. Transaction: MzAyMjc3MDIyOGFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XTRABMAY. Transaction: MzAyMDg1NzE1MGFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Alexander James Parker on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XTRA9MAW. Transaction: MzAyMDg1NzA3MWFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Christiana Gruber on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XTRA8MAV. Transaction: MzAyMDg1NzA3M2FkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Deniz Olga Yildirak on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XTRAAMAX. Transaction: MzAyMDg1NzA3NGFkaXF6a2N4.

  23. 5 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJVV7C13. Transaction: MjAzODYyMDgwNWFkaXF6a2N4.

  24. 30 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ6FBZG. Transaction: MjAzODIwMDk3NmFkaXF6a2N4.

  25. 25 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5YM91OX. Transaction: MjAwOTY3MDIyMGFkaXF6a2N4.

  26. 25 July 2008 Return made up to 27/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5YM81OW. Transaction: MjAwOTY3MDA0NWFkaXF6a2N4.

  27. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2NDcyMGFkaXF6a2N4.

  28. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NTg5N2FkaXF6a2N4.

  29. 30 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMTczNmFkaXF6a2N4.

  30. 30 July 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMTcyM2FkaXF6a2N4.

  31. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MjY5MGFkaXF6a2N4.

  32. 18 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMTIxMGFkaXF6a2N4.

  33. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY3NzQ2OGFkaXF6a2N4.

  34. 11 July 2005 Return made up to 02/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5MDEwN2FkaXF6a2N4.

  35. 14 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTgwMTYzMmFkaXF6a2N4.

  36. 9 July 2004 Return made up to 02/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5OTQ3OWFkaXF6a2N4.

  37. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUxNjYxM2FkaXF6a2N4.

  38. 4 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxOTc0OGFkaXF6a2N4.

  39. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0MDI0NWFkaXF6a2N4.

  40. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5MTY3NWFkaXF6a2N4.

  41. 2 December 2002 Registered office changed on 02/12/02 from: 23 ashlyns road berkhamsted hertfordshire HP4 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIyNDMyMWFkaXF6a2N4.

  42. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc3MzQ5M2FkaXF6a2N4.

  43. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5MDk5OWFkaXF6a2N4.

  44. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE1OTI3MWFkaXF6a2N4.

  45. 27 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjMyM2FkaXF6a2N4.

  46. 5 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDEwNTE3NmFkaXF6a2N4.

  47. 13 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4OTgzNWFkaXF6a2N4.

  48. 6 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxNTQ0NmFkaXF6a2N4.

  49. 8 May 2000 Registered office changed on 08/05/00 from: 44D courtfield gardens london SW5 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUxMTk5OWFkaXF6a2N4.

  50. 8 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU1OTcyMmFkaXF6a2N4.

  51. 5 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIwNTYzNGFkaXF6a2N4.

  52. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNTU1NGFkaXF6a2N4.

  53. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3NzQyMGFkaXF6a2N4.

  54. 27 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4MTgxM2FkaXF6a2N4.

  55. 6 October 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDcwOTE0MWFkaXF6a2N4.

  56. 6 October 1998 Ad 02/07/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ0NjUwMmFkaXF6a2N4.

  57. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzMzQwNWFkaXF6a2N4.

  58. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkxMjUyNGFkaXF6a2N4.

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