60 Anselm Road Management Company Limited

Company Registration Number: 05878910

Company registered in England and Wales

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60 Anselm Road Management Company Limited is a Private Company Limited by Guarantee first registered on 17 July 2006. Its current registered address is in London.

Registered Address

60A ANSELM ROAD
LONDON
SW6 1LJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 1LJ

Registration Data

Company Number

05878910

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£47,260£47,260£47,260£47,260£47,260
Net Current Assets £0£-47,260£-47,260£-47,260£-47,260£-47,260
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUADEAU, Eric

    Secretary

    Appointed on 10 August 2014

     

    60a
    Anselm Road
    London
    SW6 1LJ
    England

  • DEVLIN, Hugh

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1951

    78
    Wenlock Road
    Shrewsbury
    Shropshire
    SY2 6JT
    Uk

  • FREI, Thomas

    Director

    Appointed on 30 June 2009

     

    Nationality: Swiss

    Occupation: Solicitor

    Month of birth: April 1973

    60a
    Anselm Road
    London
    SW6 1LJ
    England

  • SUADEAU, Eric Gerard

    Director

    Appointed on 13 August 2012

     

    Nationality: French

    Occupation: Operations Manager

    Month of birth: May 1980

    60a
    Anselm Road
    London
    SW6 1LJ
    England

  • TORRES-DUARTE, Socorro Elena

    Director

    Appointed on 13 August 2012

     

    Nationality: American

    Occupation: Research And Development Executive

    Month of birth: August 1981

    60a
    Anselm Road
    London
    SW6 1LJ
    England

  • ANDERSON, Rhodri Huw

    Secretary

    Appointed on 17 July 2006

    Resigned on 17 July 2010

    27/1
    Alexandra Street
    Paddington
    Brisbane
    Qld
    4064
    Australia

  • FREI, Thomas

    Secretary

    Appointed on 17 July 2010

    Resigned on 10 August 2014

    60a
    Anselm Road
    London
    SW6 1LJ
    England

  • ANDERSON, Rhodri Huw

    Director

    Appointed on 22 June 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1973

    QGC PTY LTD
    Level 28, 275
    George Street
    Brisbane
    Qld
    4000
    Australia

  • FLINTHAM, Neil Victor

    Director

    Appointed on 17 July 2006

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1967

    Flat C
    60 Anselm Road
    London
    SW6 1LJ

  • UTTING, Barbara Maureen

    Director

    Appointed on 16 July 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    60b Anselm Road
    London
    SW6 1LJ

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7SQB. Transaction: MzE1MzU4MDIyN2FkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567JFF6. Transaction: MzE0NzcwMjIwNGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2NU9. Transaction: MzEyOTAyNzMzMGFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C6LEY. Transaction: MzEyMjQ2MDE5NGFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZE402. Transaction: MzEwNTMxNzQ1M2FkaXF6a2N4.

  6. 10 August 2014 Registered office address changed from 60a Anselm Road London SW6 1LJ England to 60a Anselm Road London SW6 1LJ on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZE3WY. Transaction: MzEwNTMxNzQ0N2FkaXF6a2N4.

  7. 10 August 2014 Termination of appointment of Thomas Frei as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM02. Barcode: X3DZE3YA. Transaction: MzEwNTMxNzQ0MWFkaXF6a2N4.

  8. 10 August 2014 Appointment of Mr. Eric Suadeau as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP03. Barcode: X3DZE3YI. Transaction: MzEwNTMxNzQzOWFkaXF6a2N4.

  9. 10 August 2014 Registered office address changed from 117 Palmerston Road London SW19 1PB England to 60a Anselm Road London SW6 1LJ on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZE3Y2. Transaction: MzEwNTMxNzQ0MGFkaXF6a2N4.

  10. 9 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37ARPAZ. Transaction: MzA5OTcxNDE4MWFkaXF6a2N4.

  11. 10 August 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBZ3F. Transaction: MzA4MzAyOTU4MWFkaXF6a2N4.

  12. 9 August 2013 Registered office address changed from 60B Anselm Road London SW6 1LJ United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFBZ37. Transaction: MzA4MzAyOTU3NGFkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B94LN. Transaction: MzA3NzUzNjU4NGFkaXF6a2N4.

  14. 26 September 2012 Director's details changed for Mr Eric Gerard Suadeau on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I8ZZC3. Transaction: MzA2NDc1NTM2MmFkaXF6a2N4.

  15. 26 September 2012 Director's details changed for Mrs Socorro Elena Torres-Duarte on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I8ZZDF. Transaction: MzA2NDc1NTM3MGFkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X0P6. Transaction: MzA2MjM4NzA4NWFkaXF6a2N4.

  17. 14 August 2012 Appointment of Mrs Socorro Elena Torres-Duarte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8X0OY. Transaction: MzA2MjMzNjk1NWFkaXF6a2N4.

  18. 13 August 2012 Appointment of Mr Eric Gerard Suadeau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8X0OQ. Transaction: MzA2MjMzNjk1NGFkaXF6a2N4.

  19. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKICY. Transaction: MzA1NjQ1NTk4N2FkaXF6a2N4.

  20. 1 February 2012 Termination of appointment of Rhodri Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S3ERK. Transaction: MzA1MTY5MjU4NGFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XCLISWAA. Transaction: MzA0MTM0MTQ5MWFkaXF6a2N4.

  22. 31 July 2011 Director's details changed for Mr Thomas Frei on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XCLIRWA9. Transaction: MzA0MTM0MTQ3OWFkaXF6a2N4.

  23. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM4TOTFP. Transaction: MzAzNTk2NTcxMmFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XRRKFM77. Transaction: MzAyMDYwMDQzMmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Mr Hugh Devlin on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRRKCM74. Transaction: MzAyMDU5OTQ3MGFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Mr Thomas Frei on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRRKDM75. Transaction: MzAyMDU5OTQ3MmFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Mr Rhodri Huw Anderson on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRRKBM73. Transaction: MzAyMDU5OTQ2OWFkaXF6a2N4.

  28. 2 August 2010 Appointment of Mr Thomas Frei as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRRKEM76. Transaction: MzAyMDU5OTQ3NWFkaXF6a2N4.

  29. 2 August 2010 Registered office address changed from Hilcot Speldhurst Hill Speldhurst Tunbridge Wells Kent TN3 0NE United Kingdom on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRRK9M71. Transaction: MzAyMDU5OTQ2NmFkaXF6a2N4.

  30. 2 August 2010 Termination of appointment of Rhodri Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRRKAM72. Transaction: MzAyMDU5OTQ2N2FkaXF6a2N4.

  31. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7K0UJJX. Transaction: MzAxNDU3ODg3OWFkaXF6a2N4.

  32. 20 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEE1BPL. Transaction: MjAzNzQxODUyOGFkaXF6a2N4.

  33. 14 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU81OBIU. Transaction: MjAzNzA3OTg5MGFkaXF6a2N4.

  34. 8 July 2009 Director appointed mr thomas frei [View PDF]

    Category: Officers. Type: 288a. Barcode: XRWATBDB. Transaction: MjAzNjcxOTQ1NWFkaXF6a2N4.

  35. 8 July 2009 Registered office changed on 08/07/2009 from flat a 60 anselm road london SW6 1LJ [View PDF]

    Category: Address. Type: 287. Barcode: XRWBMBD5. Transaction: MjAzNjcxOTQ2OGFkaXF6a2N4.

  36. 8 July 2009 Appointment terminated director barbara utting [View PDF]

    Category: Officers. Type: 288b. Barcode: XRWB6BDP. Transaction: MjAzNjcxOTQ0NGFkaXF6a2N4.

  37. 24 June 2009 Director appointed mr rhodri huw anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XNBWVAZV. Transaction: MjAzNTcyMzAwM2FkaXF6a2N4.

  38. 18 June 2009 Secretary's change of particulars / rhodri anderson / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLS03ATG. Transaction: MjAzNTMyNjEwMGFkaXF6a2N4.

  39. 18 June 2009 Director appointed mr hugh devlin [View PDF]

    Category: Officers. Type: 288a. Barcode: XLRZ4ATF. Transaction: MjAzNTMyNTUwMmFkaXF6a2N4.

  40. 17 September 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4KD370. Transaction: MjAxMzU0ODg4M2FkaXF6a2N4.

  41. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKFV1ZEI. Transaction: MjAwNDg1Njc1MmFkaXF6a2N4.

  42. 13 August 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0Nzg3M2FkaXF6a2N4.

  43. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0OTM4MGFkaXF6a2N4.

  44. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0NzY0NmFkaXF6a2N4.

  45. 11 July 2007 Registered office changed on 11/07/07 from: flat c 60 anselm road london SW6 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQwNzAzOGFkaXF6a2N4.

  46. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI3MTEwNWFkaXF6a2N4.

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