36 Anerley Park Management Company Limited

Company Registration Number: 04016706

Company registered in England and Wales

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36 Anerley Park Management Company Limited is a Private Company Limited by Shares first registered on 16 June 2000. Its current registered address is in London.

Registered Address

4 ALLEYN PARK
DULWICH
LONDON
SE21 8AE

There are 8 companies currently registered at this postcode, including this one.

All companies at SE21 8AE

Registration Data

Company Number

04016706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,078£10,979£19,638£14,952£15,190£9,694
of which Cash £6,078£10,979£19,238£14,952£15,190£9,694
Total Assets £6,078£10,979£19,638£14,952£15,190£9,694
Current Liabilities £896£896£896£1,396£1,138£738
Net Current Assets £5,182£10,083£18,742£13,556£14,052£8,956
Total Net Worth £5,182£10,083£18,742£13,556£14,052£8,956

Previous Names

No previous names

Company Officers

  • BENADY, Nicholas Alan

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    18 Landcroft Road
    London
    SE22 9LH

  • MOSS, David Patrick

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Flat 1
    36 Anerley Park
    London
    SE20 8ND

  • PEMBERTON, Nicola

    Director

    Appointed on 10 July 2004

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: February 1972

    82 Healey Avenue
    High Wycombe
    Buckinghamshire
    HP13 7JR

  • TREWERN, Katharine Amelia

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1985

    Flat 4, 36
    Anerley Park
    London
    SE20 8ND
    England

  • GARWOOD, Kirsty

    Secretary

    Appointed on 15 September 2000

    Resigned on 27 September 2004

    Basement Flat
    36 Anerley Park
    London
    SE20 8ND

  • KHAWAM, Nathalie

    Secretary

    Appointed on 9 September 2006

    Resigned on 15 June 2011

    Flat 4 36 Anerley Park
    London
    SE20 8ND

  • RISELEY, Mark James

    Secretary

    Appointed on 30 March 2005

    Resigned on 9 September 2006

    Flat 18 Sydney House
    Woodstock Road
    London
    W4 1DP

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2000

    Resigned on 15 September 2000

    55 Gower Street
    London
    WC1E 6HQ

  • DONALDSON, Eleanor Anacita

    Director

    Appointed on 15 September 2000

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Senior Administrator

    Month of birth: April 1970

    Flat 3
    36 Anerley Park
    London
    SE20 8ND

  • GARWOOD, Kirsty

    Director

    Appointed on 10 July 2004

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    Basement Flat
    36 Anerley Park
    London
    SE20 8ND

  • KHAWAM, Nathalie

    Director

    Appointed on 30 March 2005

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1973

    Flat 4 36 Anerley Park
    London
    SE20 8ND

  • RISELEY, Mark James

    Director

    Appointed on 10 July 2004

    Resigned on 9 September 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1974

    Flat 18 Sydney House
    Woodstock Road
    London
    W4 1DP

  • WOODD, David Basil

    Director

    Appointed on 12 June 2001

    Resigned on 12 September 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1973

    36d Anerley Park
    London
    SE20 8ND

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 16 June 2000

    Resigned on 15 September 2000

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI27O9. Transaction: MzE1MjIyNjMyMmFkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Nathalie Khawam as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58E51US. Transaction: MzE1MDA2MDIyMGFkaXF6a2N4.

  3. 3 June 2016 Appointment of Miss Katharine Amelia Trewern as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58E51JF. Transaction: MzE1MDA2MDEyNWFkaXF6a2N4.

  4. 4 May 2016 Total exemption full accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: A55I75RU. Transaction: MzE0NzMyMTA2M2FkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMK94. Transaction: MzEyNTk0NTc3M2FkaXF6a2N4.

  6. 28 January 2015 Total exemption full accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: A3ZG291D. Transaction: MzExNTc4ODQ0NGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BHMI. Transaction: MzEwMjAzOTIzNWFkaXF6a2N4.

  8. 11 March 2014 Total exemption full accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A33E6KWX. Transaction: MzA5NjA2NjY5MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR45HF. Transaction: MzA3OTg3ODA3NGFkaXF6a2N4.

  10. 6 June 2013 Total exemption full accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A29G1SMQ. Transaction: MzA3OTMyMzUwNmFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5GFC. Transaction: MzA1OTcwOTEyMGFkaXF6a2N4.

  12. 22 June 2012 Total exemption full accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A1BKRWND. Transaction: MzA1OTYxMTY3NWFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZRO0V8E. Transaction: MzAzOTMyMjc2NGFkaXF6a2N4.

  14. 23 June 2011 Termination of appointment of Nathalie Khawam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZRNZV8C. Transaction: MzAzOTMyMjYzMWFkaXF6a2N4.

  15. 21 April 2011 Total exemption full accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: ALMNJTGW. Transaction: MzAzNjAyNTQwN2FkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XIV3KKWD. Transaction: MzAxNzcyOTY1MWFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Nathalie Khawam on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIV3HKWA. Transaction: MzAxNzcyNDgzNGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Nicola Pemberton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIV3JKWC. Transaction: MzAxNzcyNDgzNmFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for David Patrick Moss on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIV3IKWB. Transaction: MzAxNzcyNDgzNWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Nicholas Alan Benady on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIV3GKW9. Transaction: MzAxNzcyNDgxMmFkaXF6a2N4.

  21. 23 April 2010 Total exemption full accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: A9QLUJEL. Transaction: MzAxNDE5NjkyM2FkaXF6a2N4.

  22. 21 August 2009 Total exemption full accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: AAVMBCL9. Transaction: MjAzOTcxMjIwOWFkaXF6a2N4.

  23. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRR1AX9. Transaction: MjAzNTU1MDczOGFkaXF6a2N4.

  24. 11 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4AX260. Transaction: MjAxMDc2MDI0MGFkaXF6a2N4.

  25. 15 May 2008 Total exemption full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: ADQ9JZPT. Transaction: MjAwNTQ2NzkxM2FkaXF6a2N4.

  26. 28 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MDQ0NmFkaXF6a2N4.

  27. 18 May 2007 Total exemption full accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxMjcxMGFkaXF6a2N4.

  28. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4NzE2MWFkaXF6a2N4.

  29. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzOTY4OGFkaXF6a2N4.

  30. 25 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwNDYxOWFkaXF6a2N4.

  31. 29 August 2006 Total exemption full accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMzM4OWFkaXF6a2N4.

  32. 21 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0NzgyNGFkaXF6a2N4.

  33. 2 September 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyOTA0MmFkaXF6a2N4.

  34. 2 September 2005 Total exemption full accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ3MzU1OWFkaXF6a2N4.

  35. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyNzI2OGFkaXF6a2N4.

  36. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQyODI4NWFkaXF6a2N4.

  37. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA1MTM4NGFkaXF6a2N4.

  38. 16 February 2005 Registered office changed on 16/02/05 from: 36 anerley park london SE20 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY0MzU0OWFkaXF6a2N4.

  39. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQzMzY1OWFkaXF6a2N4.

  40. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI2NjIxNWFkaXF6a2N4.

  41. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyOTIzM2FkaXF6a2N4.

  42. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY0MzQ3MWFkaXF6a2N4.

  43. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc5OTQ5OGFkaXF6a2N4.

  44. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxMzMxN2FkaXF6a2N4.

  45. 3 August 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTg0MTgxOWFkaXF6a2N4.

  46. 14 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNTExOWFkaXF6a2N4.

  47. 28 August 2003 Accounts for a dormant company made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc2NDU2N2FkaXF6a2N4.

  48. 4 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNDY5M2FkaXF6a2N4.

  49. 24 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3OTcwOGFkaXF6a2N4.

  50. 28 March 2002 Accounts for a dormant company made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE4OTY5MmFkaXF6a2N4.

  51. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEyMzcyM2FkaXF6a2N4.

  52. 22 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4OTgwN2FkaXF6a2N4.

  53. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY4MTA3NmFkaXF6a2N4.

  54. 17 April 2001 Accounting reference date extended from 30/06/01 to 30/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDYwMjk0OWFkaXF6a2N4.

  55. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI2MzI0N2FkaXF6a2N4.

  56. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAyNjM5MmFkaXF6a2N4.

  57. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYxNzM5NWFkaXF6a2N4.

  58. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2MDQyN2FkaXF6a2N4.

  59. 20 September 2000 Registered office changed on 20/09/00 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE5MTA2OGFkaXF6a2N4.

  60. 16 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY5MjEzNGFkaXF6a2N4.

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