19 Ansdell Terrace Limited

Company Registration Number: 05844948

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Ansdell Terrace Limited is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in London.

Registered Address

K A PROPERTY SERVICES LIMITED
58 QUEEN ANNE STREET
LONDON
W1G 8HW

There are 42 companies currently registered at this postcode, including this one.

All companies at W1G 8HW

Registration Data

Company Number

05844948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,627£2,612£0£0£0£0
of which Cash £2,253£2,512£0£0£0£0
Total Assets £3,627£2,612£0£0£0£0
Current Liabilities £1,642£202£0£0£0£0
Net Current Assets £1,985£2,410£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTTI, Katia

    Director

    Appointed on 9 October 2014

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: February 1978

    19
    Ansdell Terrace
    London
    W8 5BY
    England

  • NOLAN, John Philip, Dr

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1950

    19 Ansdell Terrace
    London
    W8 5BY

  • GRAY, Malcolm

    Secretary

    Appointed on 2 April 2007

    Resigned on 1 February 2013

    DOMINIC LAWSON
    Newcombe House
    43-45 Notting Hill Gate
    London
    W11 3LQ

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • GRAY, Malcolm

    Director

    Appointed on 2 December 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    ALL TENANTS
    19
    Ansdell Terrace
    Ansdell Terrace
    London
    W8 5BY
    England

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JQTIH. Transaction: MzE3ODA3NjE0OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5945F0P. Transaction: MzE1MDcxMDg0M2FkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55SK5HN. Transaction: MzE0NzY1MzQ4MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DSP8E2. Transaction: MzEyOTI1MDEyOWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO30W3. Transaction: MzEyNjE3NjczNGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from 58 K a Property Services Limited 58 Queen Anne Street London W1G 8HW United Kingdom to C/O K a Property Services Limited 58 Queen Anne Street London W1G 8HW on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO30VV. Transaction: MzEyNjE3NjY1M2FkaXF6a2N4.

  7. 13 October 2014 Registered office address changed from C/O Dominic Lawson Newcombe House 43-45 Notting Hill Gate London W11 3LQ to 58 K a Property Services Limited 58 Queen Anne Street London W1G 8HW on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3I8NLO0. Transaction: MzEwOTIzMTUyOGFkaXF6a2N4.

  8. 10 October 2014 Appointment of Miss Katia Butti as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I8NNYG. Transaction: MzEwOTIzMjEzMWFkaXF6a2N4.

  9. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2FQ1. Transaction: MzEwNjQxODczNGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTNBYX. Transaction: MzEwMzU1ODA5MGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELDRE. Transaction: MzA4MDU5MjM4NGFkaXF6a2N4.

  12. 27 June 2013 Termination of appointment of Malcolm Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELDQY. Transaction: MzA4MDU5MjEwMWFkaXF6a2N4.

  13. 13 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AGUM1V. Transaction: MzA3OTcxMDgwM2FkaXF6a2N4.

  14. 5 June 2013 Director's details changed for Mr Malcolm Gray on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X29W8KY2. Transaction: MzA3OTI0Mzg1NWFkaXF6a2N4.

  15. 5 June 2013 Secretary's details changed for Mr Malcolm Gray on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X29W8K1L. Transaction: MzA3OTI0MzU5NGFkaXF6a2N4.

  16. 5 June 2013 Termination of appointment of Malcolm Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W8JII. Transaction: MzA3OTI0MzM4OWFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBF2YA. Transaction: MzA2MzE1MDQ5NmFkaXF6a2N4.

  18. 28 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11QEO. Transaction: MzA1OTk3NzE0M2FkaXF6a2N4.

  19. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZQDX4L. Transaction: MzA0Mjk0Njc5MmFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYGBLV57. Transaction: MzAzOTA4ODg3MmFkaXF6a2N4.

  21. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1NQTMUK. Transaction: MzAyMjA2MDY1MGFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9UYWKU8. Transaction: MzAxNzUyNzI0OWFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Mr Malcolm Gray on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9UYUKU6. Transaction: MzAxNzUyNTM2MWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Dr John Philip Nolan on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9UYVKU7. Transaction: MzAxNzUyNTM2MmFkaXF6a2N4.

  25. 14 June 2010 Secretary's details changed for Mr Malcolm Gray on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: X9UYTKU5. Transaction: MzAxNzUyNTM1OGFkaXF6a2N4.

  26. 23 February 2010 Registered office address changed from Garrick House 26 Southampton Street London WC2E 7RS on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFNZQHQV. Transaction: MzAwOTk5OTc1OGFkaXF6a2N4.

  27. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XH3THDQU. Transaction: MjA0MjU5MzUwOGFkaXF6a2N4.

  28. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE08AR5. Transaction: MjAzNTE2NTE5NGFkaXF6a2N4.

  29. 3 December 2008 Director appointed mr malcolm gray [View PDF]

    Category: Officers. Type: 288a. Barcode: X9G875BH. Transaction: MjAxOTE3ODAyM2FkaXF6a2N4.

  30. 2 December 2008 Secretary's change of particulars / malcolm gray / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FYK5BJ. Transaction: MjAxOTE3NjE5NGFkaXF6a2N4.

  31. 4 November 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39I34JH. Transaction: MjAxNzI1NDc1OWFkaXF6a2N4.

  32. 4 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X393I4JH. Transaction: MjAxNzI1MzE5OWFkaXF6a2N4.

  33. 13 September 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0MDkwNmFkaXF6a2N4.

  34. 28 June 2007 Registered office changed on 28/06/07 from: ground floor 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3MTY3M2FkaXF6a2N4.

  35. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyMzkyMmFkaXF6a2N4.

  36. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2NzUzMmFkaXF6a2N4.

  37. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3ODc2NWFkaXF6a2N4.

  38. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NjQyNmFkaXF6a2N4.

  39. 31 January 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ5MTU2N2FkaXF6a2N4.

  40. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ1MjQ5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.