69 Anson Road Limited

Company Registration Number: 04642058

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.
69 Anson Road Limited is a Private Company Limited by Guarantee first registered on 20 January 2003.

Registered Address

69 ANSON ROAD
LONDON
N7 0AS

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

All companies at N7 0AS

Registration Data

Company Number

04642058

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATHAM, Matthew Steven

    Secretary

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Journalist

    Top Flat
    69 Anson Road
    London
    N7 0AS

  • BATHAM, Matthew Steven

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1968

    Top Flat
    69 Anson Road
    London
    N7 0AS

  • HESLOP, Nicholas Daniel

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1984

    Flat A
    69 Anson Road
    Tufnell Park
    London
    N7 0AS
    United Kingdom

  • SHAH, Urmi

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: October 1963

    Flat B
    69 Anson Road
    London
    N7 0AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MARTIN, Jonathan Maurice

    Director

    Appointed on 20 January 2003

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    Flat A 69 Anson Road
    Tufnell Park
    London
    N7 0AS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 14 August 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6CS33P7. Transaction: MzE4Mjg4OTg5MWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BTOY. Transaction: MzE2Nzg0NDkwN2FkaXF6a2N4.

  3. 20 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DRT8QY. Transaction: MzE1NTU0MDI1MWFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7LIR. Transaction: MzE0MDg3ODU5MmFkaXF6a2N4.

  5. 16 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DX3E9E. Transaction: MzEyOTA2MzE0N2FkaXF6a2N4.

  6. 7 February 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW1ZU. Transaction: MzExNjg5NDk4NWFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CP8BM0. Transaction: MzEwNDU5NzAyMmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X317QJVK. Transaction: MzA5NDA4NDIxMmFkaXF6a2N4.

  9. 21 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2F572WA. Transaction: MzA4MzYzNjY5NGFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYK5S. Transaction: MzA3MjU1NzE0MWFkaXF6a2N4.

  11. 10 February 2013 Appointment of Mr Nicholas Daniel Heslop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYK5K. Transaction: MzA3MjU1NzEzNWFkaXF6a2N4.

  12. 10 February 2013 Termination of appointment of Jonathan Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYK5C. Transaction: MzA3MjU1NzEzNGFkaXF6a2N4.

  13. 22 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BKSDHK. Transaction: MzA1OTYwODk0OWFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7T43. Transaction: MzA1MTQ3ODQ0NGFkaXF6a2N4.

  15. 5 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEFRRX6O. Transaction: MzA0MzI3MjY5MGFkaXF6a2N4.

  16. 6 February 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XOQFGRFC. Transaction: MzAzMTcxNTY2N2FkaXF6a2N4.

  17. 28 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ622LX1. Transaction: MzAyMDM2OTczMWFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZIFVH49. Transaction: MzAwODMxNjY1NmFkaXF6a2N4.

  19. 31 January 2010 Director's details changed for Jonathan Maurice Martin on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZIFTH47. Transaction: MzAwODMxNjIxNmFkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Matthew Steven Batham on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZIFSH46. Transaction: MzAwODMxNjIxNWFkaXF6a2N4.

  21. 31 January 2010 Director's details changed for Urmi Shah on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZIFUH48. Transaction: MzAwODMxNjIxN2FkaXF6a2N4.

  22. 6 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVPGY9HY. Transaction: MjAzMjMzMzIxOGFkaXF6a2N4.

  23. 25 January 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLARB6TT. Transaction: MjAyNDE2MTI5OGFkaXF6a2N4.

  24. 22 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX33V5T6. Transaction: MjAyMTAxNTM4NGFkaXF6a2N4.

  25. 11 February 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4ODIwOGFkaXF6a2N4.

  26. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMDY0NGFkaXF6a2N4.

  27. 8 February 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMDA1MWFkaXF6a2N4.

  28. 18 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzE5OWFkaXF6a2N4.

  29. 6 February 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzMxNDU3MWFkaXF6a2N4.

  30. 28 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ1NjM0NGFkaXF6a2N4.

  31. 2 February 2005 Annual return made up to 20/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1NDcwMWFkaXF6a2N4.

  32. 16 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQyNjM4N2FkaXF6a2N4.

  33. 13 March 2004 Annual return made up to 20/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1MDU2OGFkaXF6a2N4.

  34. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2OTIxNmFkaXF6a2N4.

  35. 23 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk1OTExOGFkaXF6a2N4.

  36. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ2NTcyNGFkaXF6a2N4.

  37. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM5MDg5NmFkaXF6a2N4.

  38. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwNDkwN2FkaXF6a2N4.

  39. 23 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyMTYyMGFkaXF6a2N4.

  40. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgwOTc5OWFkaXF6a2N4.

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