38 Anerley Park Management Limited

Company Registration Number: 03660947

Company registered in England and Wales

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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.
38 Anerley Park Management Limited is a Private Company Limited by Shares first registered on 3 November 1998. Its current registered address is in London.

Registered Address

38 ANERLEY PARK
ANERLEY
LONDON
SE20 8ND

There are 9 companies currently registered at this postcode, including this one.

All companies at SE20 8ND

Registration Data

Company Number

03660947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£490
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£490
Current Liabilities £0£0£0£0£0£486
Net Current Assets £0£0£0£0£0£-486
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FRANTZ, Joelle Patricia

    Director

    Appointed on 3 November 1998

     

    Nationality: French

    Occupation: Production Assistant

    Month of birth: July 1957

    Flat 1 38 Anerley Park
    London
    SE20 8ND

  • MACKEWN, Jesse Raby

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1985

    38 Anerley Park
    Flat 3,
    London
    SE20 8ND
    United Kingdom

  • O'RIORDAN, Eleanor Patricia

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: June 1985

    38 Anerley Park
    Flat 3,
    London
    SE20 8ND
    United Kingdom

  • ROUSE, Cedric Richard Ashoka

    Director

    Appointed on 27 July 2013

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: May 1985

    38 Anerley Park
    Flat 2
    London
    SE20 8ND
    United Kingdom

  • WALLEY, Saraswati Louise

    Director

    Appointed on 27 July 2013

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1983

    38 Anerley Park
    Flat 2
    London
    SE20 8ND
    United Kingdom

  • HILL, Nicola

    Secretary

    Appointed on 19 September 2008

    Resigned on 16 April 2010

    Flat 3 38 Anerley Park
    London
    SE20 8ND

  • LAMBERT, David Edward

    Secretary

    Appointed on 3 November 1998

    Resigned on 19 September 2008

    120 High Street
    Penge
    London
    SE20 7EZ

  • NASH, Andrew Paul

    Secretary

    Appointed on 18 April 2013

    Resigned on 27 January 2017

    38 Anerley Park
    Anerley
    London
    SE20 8ND
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1998

    Resigned on 3 November 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BATES, Laura

    Director

    Appointed on 2 December 2002

    Resigned on 4 November 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1971

    Flat 2 38 Anerley Park
    London
    SE20 8ND

  • DIXON, Katherine Jane, Ba Honours

    Director

    Appointed on 3 November 1998

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1970

    Flat 2 38 Anerley Park
    London
    SE20 8ND

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 3 November 1998

    Resigned on 3 November 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • NASH, Andrew Paul

    Director

    Appointed on 3 November 1998

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: May 1960

    38 Anerley Park, Flat 4
    Anerley
    London
    SE20 8ND
    United Kingdom

  • NEATE, Timothy Paul

    Director

    Appointed on 9 June 2005

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1979

    Flat 2 38 Anerley Park
    Pewge
    London
    SE20 8ND

  • PRINCE, Stuart David

    Director

    Appointed on 30 April 2010

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Economist

    Month of birth: June 1984

    38
    Anerley Park
    Anerley
    London
    London
    SE20 8ND
    United Kingdom

  • STEWART, Philip

    Director

    Appointed on 15 October 2009

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: February 1977

    38
    Anerley Park
    Anerley
    London
    London
    SE20 8ND
    United Kingdom

  • WIGGINS, Michael John

    Director

    Appointed on 3 November 1998

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: May 1952

    Flat 3 38 Anerley Park
    London
    SE20 8ND

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.

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. 2 February 2017 Termination of appointment of Andrew Paul Nash as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZESW2B. Transaction: MzE2ODA5MzM1MWFkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Andrew Paul Nash as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM02. Barcode: X5ZEST68. Transaction: MzE2ODA5MTYyOWFkaXF6a2N4.

  3. 11 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B0B2T4. Transaction: MzE1MjcwNDM4M2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CU0K3. Transaction: MzE0NzkxOTk1OGFkaXF6a2N4.

  5. 5 May 2016 Director's details changed for Andrew Paul Nash on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: CH01. Barcode: X56CU0JV. Transaction: MzE0NzkxODgyNWFkaXF6a2N4.

  6. 19 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E504NM. Transaction: MzEyOTI2MzQ2MGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X479LY9N. Transaction: MzEyMzAxMzM2M2FkaXF6a2N4.

  8. 28 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EX3SWY. Transaction: MzEwNjE4NDI4OGFkaXF6a2N4.

  9. 10 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEETD. Transaction: MzA5OTc4MDI1MmFkaXF6a2N4.

  10. 10 May 2014 Appointment of Miss Saraswati Louise Walley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEET5. Transaction: MzA5OTc4MDIyN2FkaXF6a2N4.

  11. 10 May 2014 Appointment of Mr Cedric Richard Ashoka Rouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEESX. Transaction: MzA5OTc4MDIyNmFkaXF6a2N4.

  12. 10 May 2014 Appointment of Mr Jesse Raby Mackewn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEESH. Transaction: MzA5OTc4MDIyNWFkaXF6a2N4.

  13. 10 May 2014 Registered office address changed from 38 Anerley Park Anerley London London SE20 8ND United Kingdom on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KEES9. Transaction: MzA5OTc4MDIyNGFkaXF6a2N4.

  14. 10 May 2014 Appointment of Miss Eleanor Patricia O'riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEESP. Transaction: MzA5OTc4MDIyMWFkaXF6a2N4.

  15. 4 February 2014 Termination of appointment of Philip Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYNKH. Transaction: MzA5Mzg5MDkwNmFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7G9T. Transaction: MzA3NzQ0OTA4M2FkaXF6a2N4.

  17. 4 May 2013 Appointment of Mr Andrew Paul Nash as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27O7G9L. Transaction: MzA3NzQ0OTA3OGFkaXF6a2N4.

  18. 26 April 2013 Termination of appointment of Stuart Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273IRWQ. Transaction: MzA3NzAyNDc2MmFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZTTEJ. Transaction: MzA3MzU4NjIyM2FkaXF6a2N4.

  20. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19LF1BU. Transaction: MzA1ODAzOTkyOGFkaXF6a2N4.

  21. 19 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175S1IH. Transaction: MzA1NjEyNDA5MGFkaXF6a2N4.

  22. 19 April 2012 Director's details changed for Andrew Paul Nash on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175S1I9. Transaction: MzA1NjEyMzk1OGFkaXF6a2N4.

  23. 10 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5GMHVP5. Transaction: MzA0MDE1ODA5NmFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFXXBTMW. Transaction: MzAzNjEzOTQxMGFkaXF6a2N4.

  25. 10 April 2011 Appointment of Mr Philip Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAW6UT62. Transaction: MzAzNTM0NTQ4N2FkaXF6a2N4.

  26. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK7W5LPZ. Transaction: MzAxOTU5NTI0NGFkaXF6a2N4.

  27. 14 July 2010 Appointment of Mr Stuart David Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7ZLLNU. Transaction: MzAxOTQ1Mjg1NWFkaXF6a2N4.

  28. 27 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XN97PJHP. Transaction: MzAxNDM0NTQyNmFkaXF6a2N4.

  29. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN97OJHO. Transaction: MzAxNDM0MTQ3NGFkaXF6a2N4.

  30. 27 April 2010 Registered office address changed from Flat 3 38 Anerley Park London SE20 8ND on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN97MJHM. Transaction: MzAxNDM0MTQ3MmFkaXF6a2N4.

  31. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN97NJHN. Transaction: MzAxNDM0MTQ3M2FkaXF6a2N4.

  32. 16 April 2010 Termination of appointment of Michael Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJHXJ72. Transaction: MzAxMzY3MzM0MWFkaXF6a2N4.

  33. 16 April 2010 Termination of appointment of Nicola Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIJI1J77. Transaction: MzAxMzY3MzM0OGFkaXF6a2N4.

  34. 4 March 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZP3JHZ0. Transaction: MzAxMDc2MTI2NmFkaXF6a2N4.

  35. 22 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X4WU9F6L. Transaction: MzAwMzQyMzM0NGFkaXF6a2N4.

  36. 22 November 2009 Director's details changed for Michael John Wiggins on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X4WU8F6K. Transaction: MzAwMzQyMzI1OWFkaXF6a2N4.

  37. 22 November 2009 Director's details changed for Andrew Paul Nash on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X4WU7F6J. Transaction: MzAwMzQyMzI1OGFkaXF6a2N4.

  38. 22 November 2009 Director's details changed for Joelle Patricia Frantz on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X4WU6F6I. Transaction: MzAwMzQyMzI1N2FkaXF6a2N4.

  39. 8 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG735FH. Transaction: MjAxOTU2NTQxNGFkaXF6a2N4.

  40. 3 November 2008 Appointment terminated director timothy neate [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MUI4GH. Transaction: MjAxNzA5NTkxNWFkaXF6a2N4.

  41. 22 September 2008 Registered office changed on 22/09/2008 from 120 high street london SE20 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: ADQV139L. Transaction: MjAxMzgyMzU1M2FkaXF6a2N4.

  42. 22 September 2008 Appointment terminated secretary david lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQV939T. Transaction: MjAxMzgyMzQwOGFkaXF6a2N4.

  43. 22 September 2008 Secretary appointed nicola hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQVH391. Transaction: MjAxMzgyMzI0OGFkaXF6a2N4.

  44. 29 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABRHVYDZ. Transaction: MjAwMjI3MzU3NWFkaXF6a2N4.

  45. 25 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ4MjE0OWFkaXF6a2N4.

  46. 13 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMDg0MGFkaXF6a2N4.

  47. 17 July 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0OTc1OGFkaXF6a2N4.

  48. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0MTQ0MmFkaXF6a2N4.

  49. 11 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzNjcwOGFkaXF6a2N4.

  50. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMzgyNWFkaXF6a2N4.

  51. 18 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODI0NTA5M2FkaXF6a2N4.

  52. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3MDE3OGFkaXF6a2N4.

  53. 15 February 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTAzOWFkaXF6a2N4.

  54. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE1NzkyMmFkaXF6a2N4.

  55. 10 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4Nzg5OGFkaXF6a2N4.

  56. 18 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAxNzg5N2FkaXF6a2N4.

  57. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxNjU2NmFkaXF6a2N4.

  58. 2 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODEwNjMwM2FkaXF6a2N4.

  59. 2 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NDM3M2FkaXF6a2N4.

  60. 29 April 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2MjE1M2FkaXF6a2N4.

  61. 24 April 2002 Ad 20/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk5NjI2NmFkaXF6a2N4.

  62. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3MTAxOGFkaXF6a2N4.

  63. 24 April 2002 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjY3NTI1NWFkaXF6a2N4.

  64. 18 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyODI2NzE2NmFkaXF6a2N4.

  65. 18 September 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAwOTg5NTIzNGFkaXF6a2N4.

  66. 29 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NDQyM2FkaXF6a2N4.

  67. 22 February 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3OTk2NWFkaXF6a2N4.

  68. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5NDA1NmFkaXF6a2N4.

  69. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4NTg1NmFkaXF6a2N4.

  70. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwMzMxNmFkaXF6a2N4.

  71. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1NzA2MGFkaXF6a2N4.

  72. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5OTI1N2FkaXF6a2N4.

  73. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM0NzAzMWFkaXF6a2N4.

  74. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxNDQ0NmFkaXF6a2N4.

  75. 10 December 1998 Registered office changed on 10/12/98 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM5MzM4N2FkaXF6a2N4.

  76. 3 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI4MDQ1MmFkaXF6a2N4.

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