47 Anerley Park Limited

Company Registration Number: 09098031

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.
47 Anerley Park Limited is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

FLAT 7
47 ANERLEY PARK
LONDON
SE20 8NQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SE20 8NQ

Registration Data

Company Number

09098031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £35,477
Current Assets £9,793
of which Cash £438
Total Assets £45,270
Current Liabilities £313
Net Current Assets £9,480
Total Net Worth £44,957

Previous Names

No previous names

Company Officers

  • ALEXANDER, Leslie

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1965

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • ATHERTON, Ian William

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1981

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • CRAWFORD, Julie

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Urban Designer

    Month of birth: August 1986

    Flat 4
    47 Anerley Park
    London
    SE20 8NQ
    England

  • CREUX, Catherine

    Director

    Appointed on 22 June 2015

     

    Nationality: French

    Occupation: Inventory Analyst

    Month of birth: May 1968

    20, Grande Rue
    Viapres Le Grand
    Plancy Liabbaye
    10380
    France

  • GALLAGHER, Jeanna

    Director

    Appointed on 22 June 2015

     

    Nationality: Irish

    Occupation: Continuity Announcer Channel 4

    Month of birth: March 1980

    Flat 6
    47 Anerley Park
    London
    SE20 8NQ
    Uk

  • HALL, Kirsty Louise

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1979

    Flat 2
    47 Anerley Park
    London
    SE20 8NQ
    United Kingdom

  • HARRIS, Paul Terence

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • IORDANOV, Iordantcho Violinov

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • JOY, Amanda Louise

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1984

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • SIDDLE, Victoria

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1982

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • TOSONE, Giovanni

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1958

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • JACOBS, Jennifer Ann

    Director

    Appointed on 23 June 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 23 June 2014

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Flat 7
    47 Anerley Park
    London
    SE20 8NQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJ03U. Transaction: MzE1MjU0Njg0N2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIXGW. Transaction: MzE1MjU0NTk4MWFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L6BJK. Transaction: MzE0MzA2MDc5NmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXFH4. Transaction: MzEyNzA0ODcyOGFkaXF6a2N4.

  5. 14 July 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4BLW2HD. Transaction: MzEyNzAzNDU5OGFkaXF6a2N4.

  6. 9 July 2015 Appointment of Leslie Alexander as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4AY3GA3. Transaction: MzEyNjY4NDQ1OWFkaXF6a2N4.

  7. 3 July 2015 Appointment of Mr Giovanni Tosone as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AVXNEQ. Transaction: MzEyNjQwNDAxM2FkaXF6a2N4.

  8. 1 July 2015 Appointment of Julie Crawford as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJAQP. Transaction: MzEyNjA0NDc5NmFkaXF6a2N4.

  9. 1 July 2015 Appointment of Iordantcho Violinov Iordanov as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJARP. Transaction: MzEyNjA0NDc5N2FkaXF6a2N4.

  10. 26 June 2015 Appointment of Catherine Creux as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4A5TYCP. Transaction: MzEyNTg0NTcwMGFkaXF6a2N4.

  11. 26 June 2015 Appointment of Jeanna Gallagher as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4A5TYCH. Transaction: MzEyNTg0NTY5OWFkaXF6a2N4.

  12. 26 June 2015 Appointment of Ian William Atherton as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4A5TYC1. Transaction: MzEyNTg0NTY5N2FkaXF6a2N4.

  13. 26 June 2015 Appointment of Victoria Siddle as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4A5TYBT. Transaction: MzEyNTg0NTY5NmFkaXF6a2N4.

  14. 22 June 2015 Termination of appointment of Jennifer Ann Jacobs as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A33EIR. Transaction: MzEyNTU4NDM0MWFkaXF6a2N4.

  15. 22 June 2015 Appointment of Miss Amanda Louise Joy as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A33B7E. Transaction: MzEyNTU4MzE0MWFkaXF6a2N4.

  16. 10 November 2014 Appointment of Jennifer Ann Jacobs as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3JQWJ96. Transaction: MzExMDkyMjAyNWFkaXF6a2N4.

  17. 10 November 2014 Termination of appointment of Barry Charles Warmisham as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: A3JQWJ8Y. Transaction: MzExMDkyMjAyM2FkaXF6a2N4.

  18. 10 November 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3JQWJ8Q. Transaction: MzExMDkyMjAyMWFkaXF6a2N4.

  19. 10 November 2014 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Flat 7 47 Anerley Park London SE20 8NQ on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: A3JQWJ8I. Transaction: MzExMDkyMjAyMGFkaXF6a2N4.

  20. 10 November 2014 Appointment of Kirsty Louise Hall as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3JQWJ8A. Transaction: MzExMDkyMjAxOGFkaXF6a2N4.

  21. 10 November 2014 Appointment of Mr Paul Terence Harris as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3JQWJ82. Transaction: MzExMDkyMjAxN2FkaXF6a2N4.

  22. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ANR7K8. Transaction: MzEwMjM3ODU4MGFkaXF6a2N4.

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