26 Anerley Hill Limited

Company Registration Number: 05400638

Company registered in England and Wales

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26 Anerley Hill Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in London.

Registered Address

26A ANERLEY HILL
CRYSTAL PALACE
LONDON
SE19 2AD

There are 7 companies currently registered at this postcode, including this one.

All companies at SE19 2AD

Registration Data

Company Number

05400638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£269£269£269£269
of which Cash £0£0£0£0£0£269£269£269£269
Total Assets £0£0£0£0£0£269£269£269£269
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£269£269£269£269
Total Net Worth £0£0£0£0£0£269£269£269£269

Previous Names

No previous names

Company Officers

  • ZALESKI, Christian Edward

    Secretary

    Appointed on 17 October 2011

     

    26a
    Anerley Hill
    Crystal Palace
    London
    SE19 2AD

  • MCGING, Noreen

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    33 Christian Fields
    Norbury
    SW16 3JY

  • MCGING, Patrick

    Director

    Appointed on 22 March 2005

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1939

    33 Christian Fields
    Norbury
    London
    SW16 3JY

  • MCGUSTY-KHOUMERI, Charmaine

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1970

    26a
    Anerley Hill
    Crystal Palace
    London
    SE19 2AD

  • FOWLE, Joanne Lynn

    Secretary

    Appointed on 22 March 2005

    Resigned on 25 April 2007

    26a Anerley Hill
    Crystal Palace
    London
    SE19 2AD

  • MCGUSTY-BARRETT, Charmaine Michelle

    Secretary

    Appointed on 26 April 2007

    Resigned on 17 October 2011

    26c Anerley Hill
    London
    SE19 2AD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DAY, Matthew Lloyd

    Director

    Appointed on 8 June 2007

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1979

    26a Anerley Hill
    London
    SE19 2AD

  • FOWLE, Joanne Lynn

    Director

    Appointed on 22 March 2005

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: April 1972

    26a Anerley Hill
    Crystal Palace
    London
    SE19 2AD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 Current accounting period extended from 31 March 2018 to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA01. Barcode: X66SJ117. Transaction: MzE3NjE1MjEzNWFkaXF6a2N4.

  2. 19 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66SGFIG. Transaction: MzE3NjE0OTU1OWFkaXF6a2N4.

  3. 19 May 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SF3D5. Transaction: MzE3NjE0ODA2NmFkaXF6a2N4.

  4. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XFZTR6. Transaction: MzE2NTk4NTcyMmFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD0BS. Transaction: MzE0Nzk2Nzk2MWFkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZCM1. Transaction: MzEzODEyNDc0OGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTEFS. Transaction: MzEyMjI1MDU0OWFkaXF6a2N4.

  8. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWLTX. Transaction: MzExMzcyNDAwNGFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMF3S. Transaction: MzA5ODkzMTk0OGFkaXF6a2N4.

  10. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOWJZU. Transaction: MzA5MTc5NDM2N2FkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265PWSR. Transaction: MzA3NjEyOTI0NGFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVTWH. Transaction: MzA3MDA1MjMzOGFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1SE0. Transaction: MzA1NDIyMjYwOWFkaXF6a2N4.

  14. 16 March 2012 Appointment of Ms Charmaine Mcgusty-Khoumeri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1SDS. Transaction: MzA1NDIwNDg4NmFkaXF6a2N4.

  15. 15 March 2012 Termination of appointment of Charmaine Mcgusty-Barrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q1SDK. Transaction: MzA1NDIwNDg4NGFkaXF6a2N4.

  16. 13 March 2012 Termination of appointment of Matthew Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N8T8I. Transaction: MzA1NDAxNzMxNGFkaXF6a2N4.

  17. 13 March 2012 Appointment of Mr. Christian Edward Zaleski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14N8SWW. Transaction: MzA1NDAxNzIwOWFkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGBZWTNZ. Transaction: MzAzNjIxMjExMmFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X52HKSQN. Transaction: MzAzNDQ3ODE3MmFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL2VQR40. Transaction: MzAzMTEzODkwMmFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XEH6QIZ5. Transaction: MzAxMzE1NzkxNWFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Noreen Mcging on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH6OIZ3. Transaction: MzAxMzE1NzQyMGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Patrick Mcging on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH6PIZ4. Transaction: MzAxMzE1NzQyMWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Matthew Lloyd Day on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH6NIZ2. Transaction: MzAxMzE1NzQxOWFkaXF6a2N4.

  25. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS4X2GHP. Transaction: MzAwNjY2NjQyOGFkaXF6a2N4.

  26. 14 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MXB8Z3. Transaction: MjAzMDUwNjYwNGFkaXF6a2N4.

  27. 14 April 2009 Registered office changed on 14/04/2009 from 26 anerley hill crystal palace london SE19 2AD [View PDF]

    Category: Address. Type: 287. Barcode: X5MXA8Z2. Transaction: MjAzMDUwNDU0MmFkaXF6a2N4.

  28. 5 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVKFR7VK. Transaction: MjAyNzQyNDI5NGFkaXF6a2N4.

  29. 15 July 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPIC1E8. Transaction: MjAwOTAxOTI5OGFkaXF6a2N4.

  30. 15 July 2008 Appointment terminated director joanne fowle [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPIB1E7. Transaction: MjAwOTAxODYyN2FkaXF6a2N4.

  31. 15 July 2008 Appointment terminated secretary joanne fowle [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPIA1E6. Transaction: MjAwOTAxODYyNWFkaXF6a2N4.

  32. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDExNmFkaXF6a2N4.

  33. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNzg0NGFkaXF6a2N4.

  34. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3NzQ4OGFkaXF6a2N4.

  35. 29 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMzMyOGFkaXF6a2N4.

  36. 29 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4NjYwMmFkaXF6a2N4.

  37. 7 September 2006 Ad 01/04/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMwODE5MWFkaXF6a2N4.

  38. 19 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMTg5OWFkaXF6a2N4.

  39. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI4MjIxN2FkaXF6a2N4.

  40. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3MTQ2MGFkaXF6a2N4.

  41. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAyMTgxN2FkaXF6a2N4.

  42. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxNDE5NmFkaXF6a2N4.

  43. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2ODM5N2FkaXF6a2N4.

  44. 22 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkwNDYyMGFkaXF6a2N4.

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