56 Anerley Park Limited

Company Registration Number: 04787433

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.
56 Anerley Park Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 403 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

04787433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BUXBAUM, Ruth

    Director

    Appointed on 19 April 2008

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: December 1957

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HARDY, Carole Victoria

    Director

    Appointed on 19 April 2008

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: December 1972

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HEBDEN, Kate Elizabeth

    Director

    Appointed on 24 September 2011

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1976

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • KOZLOWSKA, Anna

    Director

    Appointed on 24 September 2011

     

    Nationality: Polish

    Occupation: Teacher

    Month of birth: March 1984

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MORRIS, Benjamin John

    Director

    Appointed on 19 April 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1971

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SANCHEZ, Francesca Antonia

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • CLEMENTS, Marie

    Secretary

    Appointed on 4 June 2003

    Resigned on 10 October 2008

    Flat 2 56 Anerley Park
    London
    SE20 8ND

  • MOSS, Samantha Jane

    Secretary

    Appointed on 10 October 2008

    Resigned on 11 March 2011

    Flat 9
    56 Anerley Park
    Bromley
    London
    SE20 8ND

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 4 June 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THOMPSON, Gillian Dianne

    Secretary

    Appointed on 12 March 2011

    Resigned on 4 June 2013

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 2 May 2013

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CLEMENTS, Marie

    Director

    Appointed on 10 October 2008

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Arts Pr Freelance

    Month of birth: October 1964

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MOSS, Samantha Jane

    Director

    Appointed on 10 October 2008

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Head Of Fundraising

    Month of birth: November 1969

    Flat 9
    56 Anerley Park
    Bromley
    London
    SE20 8ND

  • MOSS, Samantha Jane

    Director

    Appointed on 19 April 2008

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Head Of Fundraising

    Month of birth: November 1969

    Flat 9
    56 Anerley Park
    Bromley
    London
    SE20 8ND

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 June 2003

    Resigned on 4 June 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TOWNSEND, Emma

    Director

    Appointed on 4 June 2003

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Tv Floor Manager

    Month of birth: October 1971

    49 Denison Road
    Colliers Wood
    London
    SW19 2DJ

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

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. 27 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YYV6EJ. Transaction: MzE2NzYxMTY2MmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQJG1. Transaction: MzE1MDE0NjExNWFkaXF6a2N4.

  3. 26 May 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X57T72KP. Transaction: MzE0OTQ4NDM3OWFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57T72D4. Transaction: MzE0OTQ4NDM1MWFkaXF6a2N4.

  5. 28 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKYFR4. Transaction: MzE0MDc1MDI5MWFkaXF6a2N4.

  6. 8 July 2015 Appointment of Mrs Francesca Antonia Sanchez as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B6FWGZ. Transaction: MzEyNjcxMzQ5NmFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYFD6. Transaction: MzEyNDU0MzcyM2FkaXF6a2N4.

  8. 24 March 2015 Termination of appointment of Marie Clements as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43V025D. Transaction: MzExOTg0NTE5N2FkaXF6a2N4.

  9. 5 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K1K703. Transaction: MzExMDc3NTQ2NGFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5TM3. Transaction: MzEwMTI5MjUwNGFkaXF6a2N4.

  11. 25 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JQQSG2. Transaction: MzA4NzYyMTU5MGFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TKQR5. Transaction: MzA3OTE0MjI1OWFkaXF6a2N4.

  13. 4 June 2013 Termination of appointment of Gillian Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TKQQX. Transaction: MzA3OTE0MjA2M2FkaXF6a2N4.

  14. 25 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X293UWII. Transaction: MzA3ODY2OTAxNmFkaXF6a2N4.

  15. 2 May 2013 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27J0OJK. Transaction: MzA3NzMzNDkzMmFkaXF6a2N4.

  16. 2 May 2013 Registered office address changed from C/O Clear View Estates Man. Ltd Imperial House North Street Bromley Kent BR1 1SD England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J0NLL. Transaction: MzA3NzMzNDUyOWFkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFN8X. Transaction: MzA1ODgwNjM5OWFkaXF6a2N4.

  18. 8 June 2012 Director's details changed for Mrs Ruth Buxbaum on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFN7T. Transaction: MzA1ODc4MDU2OWFkaXF6a2N4.

  19. 8 June 2012 Director's details changed for Mr Benjamin John Morris on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFN8P. Transaction: MzA1ODc4MDU3MWFkaXF6a2N4.

  20. 8 June 2012 Director's details changed for Miss Kate Elizabeth Hebden on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFN8H. Transaction: MzA1ODc4MDU3MGFkaXF6a2N4.

  21. 8 June 2012 Director's details changed for Ms Carole Victoria Hardy on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFN89. Transaction: MzA1ODc4MDU2N2FkaXF6a2N4.

  22. 8 June 2012 Director's details changed for Ms Marie Clements on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFN81. Transaction: MzA1ODc4MDU2NmFkaXF6a2N4.

  23. 7 June 2012 Secretary's details changed for Mrs Gillian Dianne Thompson on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X1ALFN7L. Transaction: MzA1ODc4MDU2NWFkaXF6a2N4.

  24. 7 June 2012 Appointment of Miss Anna Kozlowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIT0O2. Transaction: MzA1ODY5MDIyMWFkaXF6a2N4.

  25. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRK0H. Transaction: MzA1NTA2NDA3N2FkaXF6a2N4.

  26. 30 March 2012 Appointment of Miss Kate Elizabeth Hebden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRB7E. Transaction: MzA1NTA2MTQyMmFkaXF6a2N4.

  27. 5 March 2012 Registered office address changed from Flat 9 56 Anerley Park London Bromley SE20 8ND on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142MLOX. Transaction: MzA1MzU2ODU2NmFkaXF6a2N4.

  28. 28 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X1A44VDO. Transaction: MzAzOTU4NDMyMmFkaXF6a2N4.

  29. 28 June 2011 Termination of appointment of Samantha Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A43VDN. Transaction: MzAzOTU4NDE4OGFkaXF6a2N4.

  30. 28 June 2011 Appointment of Mrs Gillian Dianne Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18YOVD0. Transaction: MzAzOTU4MTAwMWFkaXF6a2N4.

  31. 30 March 2011 Termination of appointment of Samantha Moss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Z7QSTJ. Transaction: MzAzNDU5ODg4NGFkaXF6a2N4.

  32. 30 March 2011 Termination of appointment of Samantha Moss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Z8CST6. Transaction: MzAzNDU5ODg5NmFkaXF6a2N4.

  33. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5Z6NSTF. Transaction: MzAzNDU5ODg0NmFkaXF6a2N4.

  34. 29 March 2011 Termination of appointment of Samantha Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X638OSUO. Transaction: MzAzNDY0ODk2N2FkaXF6a2N4.

  35. 3 September 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X4ZWSN2D. Transaction: MzAyMjYzOTAxNmFkaXF6a2N4.

  36. 3 September 2010 Director's details changed for Ms Samantha Jane Moss on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWQN2B. Transaction: MzAyMjU3NTE3OWFkaXF6a2N4.

  37. 2 September 2010 Director's details changed for Ms Samantha Jane Moss on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWRN2C. Transaction: MzAyMjU3NTE4MmFkaXF6a2N4.

  38. 2 September 2010 Director's details changed for Ruth Buxbaum on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWMN27. Transaction: MzAyMjU3NTE2OWFkaXF6a2N4.

  39. 2 September 2010 Director's details changed for Marie Clements on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWNN28. Transaction: MzAyMjU3NTE3MmFkaXF6a2N4.

  40. 2 September 2010 Director's details changed for Benjamin John Morris on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWPN2A. Transaction: MzAyMjU3NTE3N2FkaXF6a2N4.

  41. 2 September 2010 Director's details changed for Carole Victoria Hardy on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X4ZWON29. Transaction: MzAyMjU3NTE3NmFkaXF6a2N4.

  42. 2 September 2010 Secretary's details changed for Samantha Jane Moss on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: X4ZWLN26. Transaction: MzAyMjU3NTE2NWFkaXF6a2N4.

  43. 21 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVX2CBQ4. Transaction: MjAzNzUzMDQ1MmFkaXF6a2N4.

  44. 29 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGRSAUO. Transaction: MjAzNTk3MDk5NWFkaXF6a2N4.

  45. 13 October 2008 Director and secretary appointed samantha jane moss [View PDF]

    Category: Officers. Type: 288a. Barcode: A21983UR. Transaction: MjAxNTM3ODkxNWFkaXF6a2N4.

  46. 13 October 2008 Director appointed marie clements [View PDF]

    Category: Officers. Type: 288a. Barcode: A21993US. Transaction: MjAxNTM3ODc1M2FkaXF6a2N4.

  47. 13 October 2008 Appointment terminated secretary marie clements [View PDF]

    Category: Officers. Type: 288b. Barcode: A21973UQ. Transaction: MjAxNTM3ODU2MWFkaXF6a2N4.

  48. 8 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3JK53SG. Transaction: MjAxNTA5Nzk4N2FkaXF6a2N4.

  49. 17 September 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFF6I361. Transaction: MjAxMzU2NTA4NmFkaXF6a2N4.

  50. 28 July 2008 Director appointed carole victoria hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KYI1Q1. Transaction: MjAwOTc3ODAzN2FkaXF6a2N4.

  51. 28 July 2008 Director appointed samantha-jane moss [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KYH1Q0. Transaction: MjAwOTc3Nzc3M2FkaXF6a2N4.

  52. 23 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6YCC1MP. Transaction: MjAwOTUzMjIxNWFkaXF6a2N4.

  53. 15 May 2008 Director appointed ruth buxbaum [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEOPZQ3. Transaction: MjAwNTQ0ODY1MmFkaXF6a2N4.

  54. 15 May 2008 Registered office changed on 15/05/2008 from flat 2 56 anerley park london SE20 8ND [View PDF]

    Category: Address. Type: 287. Barcode: AEZO6ZO4. Transaction: MjAwNTQyNTcyM2FkaXF6a2N4.

  55. 15 May 2008 Appointment terminated director emma townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: AEZOLZOJ. Transaction: MjAwNTQyNTcxMWFkaXF6a2N4.

  56. 14 May 2008 Director appointed benjamin john morris [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQSQZPJ. Transaction: MjAwNTM5MzI5NGFkaXF6a2N4.

  57. 28 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAxNzk3MmFkaXF6a2N4.

  58. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg1NDEyM2FkaXF6a2N4.

  59. 3 July 2006 Return made up to 04/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxNDgyMWFkaXF6a2N4.

  60. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3ODk3MWFkaXF6a2N4.

  61. 13 December 2005 Return made up to 03/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1NzU5NmFkaXF6a2N4.

  62. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg0NTQ0M2FkaXF6a2N4.

  63. 1 December 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyNjkyNGFkaXF6a2N4.

  64. 1 December 2004 Registered office changed on 01/12/04 from: 1 rocks lane london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM1ODg4MGFkaXF6a2N4.

  65. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2NDE5MWFkaXF6a2N4.

  66. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxODEzMGFkaXF6a2N4.

  67. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk3NzUwN2FkaXF6a2N4.

  68. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc1OTQ2NWFkaXF6a2N4.

  69. 16 October 2003 Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE1MjYwNWFkaXF6a2N4.

  70. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI4NjExNWFkaXF6a2N4.

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