95 Anson Road Management Company Limited

Company Registration Number: 03823599

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.
95 Anson Road Management Company Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in Bushey Heath, Hertfordshire.

Registered Address

LITTLE REGENCY
94 ELSTREE ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 4GQ

There are 5 companies currently registered at this postcode, including this one.

All companies at WD23 4GQ

Registration Data

Company Number

03823599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • GILL, Rosie Louise

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1976

    First Floor
    95 Anson Road
    London
    NW2 4AB

  • GURNER, Cheryl Diane

    Director

    Appointed on 11 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Little Regency
    94 Elstree Road
    Bushey Heath
    Hertfordshire
    WD23 4GQ

  • MACKAY, Terry

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1977

    95b Anson Road
    Willesden Green
    London
    NW2 4AB

  • AHMED, Bridget Bernadette

    Secretary

    Appointed on 11 August 1999

    Resigned on 30 August 2006

    First Floor 95 Anson Road
    London
    NW2 4AB

  • LOVE, Scott Brian

    Secretary

    Appointed on 30 August 2006

    Resigned on 1 September 2013

    First Floor
    95 Anson Road
    London
    NW2 4AB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 11 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • AHMED, Ibrahim Mohamed Shabaan

    Director

    Appointed on 11 August 1999

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Shop Owner

    Month of birth: December 1948

    First Floor 95 Anson Road
    London
    NW2 4AB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1999

    Resigned on 11 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8YW3. Transaction: MzE1MzU5MTU0MWFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50DRB3U. Transaction: MzE0MTU3MDc2NmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP9VF. Transaction: MzEyNzg0ODA3MmFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJSPE. Transaction: MzEyMzY1OTcyOWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B5XM. Transaction: MzEwNDY0MjU1OGFkaXF6a2N4.

  6. 29 July 2014 Termination of appointment of Scott Brian Love as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM02. Barcode: X3D4B5HK. Transaction: MzEwNDY0MjQ2M2FkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909I5V. Transaction: MzEwMTAyMTY4NGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOHTE. Transaction: MzA4MjMxMjM0MGFkaXF6a2N4.

  9. 15 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25YIW68. Transaction: MzA3NjIyNzA4N2FkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ27U. Transaction: MzA2MTcxMDE1NmFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A188ES01. Transaction: MzA1NzE4MzQwNWFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XBTFPW78. Transaction: MzA0MTI0ODEzM2FkaXF6a2N4.

  13. 14 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYZ7SSCA. Transaction: MzAzMzc3NjU1M2FkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOTDVM08. Transaction: MzAyMDIwNzQ5M2FkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Terry Mackay on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOTDUM07. Transaction: MzAyMDIwNzM1NWFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Rosie Louise Gill on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOTDSM05. Transaction: MzAyMDIwNzM1MWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Cheryl Diane Gurner on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOTDTM06. Transaction: MzAyMDIwNzM1M2FkaXF6a2N4.

  18. 30 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6MUVJKU. Transaction: MzAxNDY3MDAxOWFkaXF6a2N4.

  19. 28 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0R1BXV. Transaction: MjAzODAzMzA1NWFkaXF6a2N4.

  20. 19 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF67D4XG. Transaction: MjAxODMwMTEwNmFkaXF6a2N4.

  21. 30 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEUY1UF. Transaction: MjAwOTk3MzQ3MWFkaXF6a2N4.

  22. 23 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDkyNmFkaXF6a2N4.

  23. 31 July 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNjAwMmFkaXF6a2N4.

  24. 26 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0Nzc3MWFkaXF6a2N4.

  25. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5MTU3MmFkaXF6a2N4.

  26. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MTIxN2FkaXF6a2N4.

  27. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxNzU0M2FkaXF6a2N4.

  28. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzODkzMGFkaXF6a2N4.

  29. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzMTk3MGFkaXF6a2N4.

  30. 1 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwOTAxNmFkaXF6a2N4.

  31. 12 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MjI4NTYxNWFkaXF6a2N4.

  32. 14 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMzk1NWFkaXF6a2N4.

  33. 4 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM1NTA2MmFkaXF6a2N4.

  34. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzODYxNWFkaXF6a2N4.

  35. 6 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTYzMDk0NGFkaXF6a2N4.

  36. 16 February 2004 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3MTU2MmFkaXF6a2N4.

  37. 17 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA4MzE5MmFkaXF6a2N4.

  38. 17 November 2003 Registered office changed on 17/11/03 from: first floor flat 95 anson road london NW2 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA5ODA1NGFkaXF6a2N4.

  39. 11 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc1ODg4NGFkaXF6a2N4.

  40. 23 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNzM1NGFkaXF6a2N4.

  41. 21 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE2MDMyMWFkaXF6a2N4.

  42. 28 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MjM4NGFkaXF6a2N4.

  43. 17 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNTMwNTg5N2FkaXF6a2N4.

  44. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg0MTM5MWFkaXF6a2N4.

  45. 16 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNzY4NGFkaXF6a2N4.

  46. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcxMDI5MGFkaXF6a2N4.

  47. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1ODQ3MGFkaXF6a2N4.

  48. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwMTcxNGFkaXF6a2N4.

  49. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwNTkzNGFkaXF6a2N4.

  50. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxMTI5NWFkaXF6a2N4.

  51. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAzODE3NmFkaXF6a2N4.

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