197 Anson Road Limited

Company Registration Number: 06327040

Company registered in England and Wales

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197 Anson Road Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1519 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

06327040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 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£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARLMAN, Richard Keith

    Secretary

    Appointed on 27 July 2007

     

    Nationality: British

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • DAVIS, Robert Alan

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4NDI3NmFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzkzODgwMmFkaXF6a2N4.

  3. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YWDS3D. Transaction: MzE2NzkzODM0OWFkaXF6a2N4.

  4. 1 August 2016 Director's details changed for Mr Robert Alan Davis on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8XKGO. Transaction: MzE1NDAzMTA5N2FkaXF6a2N4.

  5. 29 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XM08. Transaction: MzE1NDAzMTU4OWFkaXF6a2N4.

  6. 29 July 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8XL3K. Transaction: MzE1NDAzMTQyOWFkaXF6a2N4.

  7. 29 July 2016 Secretary's details changed for Richard Keith Pearlman on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5C8XKNV. Transaction: MzE1NDAzMTI5N2FkaXF6a2N4.

  8. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559BWKW. Transaction: MzE0NjYzNDg4MmFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ94R. Transaction: MzEzMzU3MDI0OWFkaXF6a2N4.

  10. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EERKO. Transaction: MzEyMjMxMjA3MGFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48Y3F. Transaction: MzEwNDYxODE1MWFkaXF6a2N4.

  12. 29 July 2014 Secretary's details changed for Richard Keith Pearlman on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH03. Barcode: X3D481S9. Transaction: MzEwNDYwODYzN2FkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LWGFL. Transaction: MzA5NzIwMTQzMmFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA92CX. Transaction: MzA4MzY5Nzk4N2FkaXF6a2N4.

  15. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T21GR. Transaction: MzA3NjY2NzE2OGFkaXF6a2N4.

  16. 22 November 2012 Director's details changed for Mr Robert Alan Davis on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X1M9KVEY. Transaction: MzA2Nzk5MzU4M2FkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2VQ9. Transaction: MzA2NDQzOTYyNGFkaXF6a2N4.

  18. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178D05E. Transaction: MzA1NjE4NzM0MmFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XNNYCXAO. Transaction: MzA0MzI1Nzk1OGFkaXF6a2N4.

  20. 1 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X834MSXN. Transaction: MzAzNDkwMjg2NWFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XU8AYMB4. Transaction: MzAyMDkxMTM2NWFkaXF6a2N4.

  22. 5 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSSJ7I1Q. Transaction: MzAxMDgzMTI2OGFkaXF6a2N4.

  23. 25 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68J6CP1. Transaction: MjAzOTkyNzQ2MWFkaXF6a2N4.

  24. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGE91A7I. Transaction: MjAzMzg0Mzk2OGFkaXF6a2N4.

  25. 23 October 2008 Registered office changed on 23/10/2008 from 27 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Barcode: AVVKO47J. Transaction: MjAxNjE5MTQ5OWFkaXF6a2N4.

  26. 17 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7Z4379. Transaction: MjAxMzU2NzkxMWFkaXF6a2N4.

  27. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyNjA4M2FkaXF6a2N4.

  28. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyNTU2MWFkaXF6a2N4.

  29. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyNjg2NGFkaXF6a2N4.

  30. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyNTU2MGFkaXF6a2N4.

  31. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk5MjM4N2FkaXF6a2N4.

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54.224.197.251 Sat, 21 Oct 2017 12:18:23 +0100