71 Anson Road Ltd

Company Registration Number: 07547121

Company registered in England and Wales

Approximate Location Map
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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.
71 Anson Road Ltd is a Private Company Limited by Shares first registered on 1 March 2011. Its current registered address is in London.

Registered Address

ANNA WRIGHT
72 LADY SOMERSET ROAD
LONDON
NW5 1TU

There are 12 companies currently registered at this postcode, including this one.

All companies at NW5 1TU

Registration Data

Company Number

07547121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2011

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 71 ANSONS ROAD LTD, active until 4 July 2011

Company Officers

  • WRIGHT, Anna Francesca

    Secretary

    Appointed on 2 August 2011

     

    72
    Lady Somerset Road
    London
    NW5 1TU
    Uk

  • GHERARDELLI, Mattia

    Director

    Appointed on 14 April 2015

     

    Nationality: Italian

    Occupation: Hotel Manager

    Month of birth: April 1986

    71
    Anson Road
    London
    N7 0AS
    England

  • MCCOURT, Robert Gregory James

    Director

    Appointed on 13 November 2011

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: July 1979

    71
    Anson Road
    London
    N7 0AS
    Uk

  • WOODHEAD, Sarah Louise

    Director

    Appointed on 16 October 2016

     

    Nationality: British

    Occupation: Senior Vice President (Entertainment)

    Month of birth: July 1977

    Raised Ground Floor Flat,
    Anson Road
    London
    N7 0AS
    England

  • WRIGHT, Anna Francesca

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    72
    Lady Somerset Road
    London
    NW5 1TU
    Uk

  • COMPTON, James Stephen

    Director

    Appointed on 1 March 2011

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    90-92
    Parkway
    53 The Ridgeway
    London
    NW1 7AN
    United Kingdom

  • HAMMOND, Sonya Akiko

    Director

    Appointed on 2 August 2011

    Resigned on 13 April 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    42-22 Penkivil St
    Bondi
    Nsw
    2026
    Australia

  • INDRACCOLO, Luca

    Director

    Appointed on 2 August 2011

    Resigned on 20 October 2016

    Nationality: Italian

    Occupation: Artist

    Month of birth: January 1973

    71
    Anson Road
    London
    N7 0AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IMY1. Transaction: MzE3MTEwMzQwMmFkaXF6a2N4.

  2. 14 March 2017 Appointment of Ms Sarah Louise Woodhead as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: AP01. Barcode: X623TXG9. Transaction: MzE3MDk5OTEyM2FkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Luca Indraccolo as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X623TJLN. Transaction: MzE3MDk5NTY0MGFkaXF6a2N4.

  4. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVOFC. Transaction: MzE2NDU0NjA2M2FkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGDFF. Transaction: MzE0MzYzMzg2NmFkaXF6a2N4.

  6. 8 March 2016 Appointment of Mr Mattia Gherardelli as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X52CGDA3. Transaction: MzE0MzYzMzgyMmFkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Sonya Akiko Hammond as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X52CGD7U. Transaction: MzE0MzYzMzgxNGFkaXF6a2N4.

  8. 14 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: X4M9EMKO. Transaction: MzEzNzUzMjEyNWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUHBM. Transaction: MzExODQ1NzkyN2FkaXF6a2N4.

  10. 27 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: X3NLC1UA. Transaction: MzExNDI4NTM2M2FkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330LUI4. Transaction: MzA5NTcxNTcwMWFkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMI7L. Transaction: MzA5MTAxMDE5NmFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FC457. Transaction: MzA3Mzg4MDY2M2FkaXF6a2N4.

  14. 5 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1PB0I. Transaction: MzA2Njk2MjIxOWFkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of James Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16T1BLV. Transaction: MzA1NTk2NzMzMGFkaXF6a2N4.

  16. 22 March 2012 Appointment of Anna Francesca Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A155TR2Y. Transaction: MzA1NDUzNDgzOGFkaXF6a2N4.

  17. 22 March 2012 Appointment of Robert Gregory James Mccourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155TR2Q. Transaction: MzA1NDUzNDczOWFkaXF6a2N4.

  18. 22 March 2012 Appointment of Luca Indraccolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155TR2A. Transaction: MzA1NDUzNDYxOGFkaXF6a2N4.

  19. 22 March 2012 Appointment of Sonya Akiko Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155TR2I. Transaction: MzA1NDUzNDQ4OGFkaXF6a2N4.

  20. 22 March 2012 Appointment of Anna Francesca Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155TR22. Transaction: MzA1NDUzNDM2NmFkaXF6a2N4.

  21. 22 March 2012 Appointment of Luca Indraccolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155TR1M. Transaction: MzA1NDUzNDI5MmFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X152UJFM. Transaction: MzA1NDM5NzU0NGFkaXF6a2N4.

  23. 20 March 2012 Registered office address changed from 90-92 Parkway London NW1 7AN England on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152U8ZF. Transaction: MzA1NDM5NDY3NGFkaXF6a2N4.

  24. 13 March 2012 Appointment of Robert Gregory James Mccourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DPCV7. Transaction: MzA1NDAyMDI2MmFkaXF6a2N4.

  25. 4 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2WX5VG8. Transaction: MzAzOTgzODA2M2FkaXF6a2N4.

  26. 1 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XWETBS25. Transaction: MzAzMzA2Nzk1OWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:16:14 +0100