Company Information for 52 ANSON ROAD, LONDON N.7. LIMITED
52 ANSON RD,, LONDON, N7 0AA,
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Company Registration Number
01109949
Private Limited Company
Active |
Company Name | |
---|---|
52 ANSON ROAD, LONDON N.7. LIMITED | |
Legal Registered Office | |
52 ANSON RD, LONDON N7 0AA Other companies in N7 | |
Company Number | 01109949 | |
---|---|---|
Company ID Number | 01109949 | |
Date formed | 1973-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FLACK |
||
ANDREW BALCH |
||
DAVID FLACK |
||
LELIA HELENE MAIOU |
||
JASMIN MIRSAL |
||
MARTINA SERLI |
||
JACQUI WETHERILL |
||
JACK WILLIAM WRIGHT |
||
JOSHUA SIMON YUDKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ANNE COPEMAN |
Director | ||
DEXTER BURTON |
Director | ||
MICHAEL HOWARD GRENVILLE |
Director | ||
MLADEN JANCIC |
Director | ||
ZELJKA TADEJ |
Director | ||
DEXTER BURTON |
Company Secretary | ||
CHARLES CHRISTOPHER CALLANAN |
Director | ||
JOSEPH ANTHONY CALLANAN |
Director | ||
MLADEN JANCIC |
Company Secretary | ||
VICTORIA ANNE COPEMAN |
Company Secretary | ||
MARK LEWIS EVANS |
Director | ||
STEPHEN JOHN MASTERS |
Director | ||
DEREK LESLIE SADDLETON BALL |
Director | ||
JOHANNA MARY TSO |
Director | ||
YUEN MAN TSO |
Director | ||
JOHANNA MARY TSO |
Company Secretary | ||
MARK LEWIS EVANS |
Company Secretary | ||
MARK FREDERICK AMIS |
Director | ||
GORDON ALEXANDER |
Director | ||
ISABELLE DE ZOYSA |
Director | ||
MICHEL GORDON TAYLOR SIMPSON |
Director | ||
MICHEL GORDON TAYLOR SIMPSON |
Company Secretary | ||
ANDREW WERBINSKI |
Company Secretary | ||
ANDREW WERBINSKI |
Director | ||
MICHAEL GRAHAM RALPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F B FILMS LTD. | Company Secretary | 2002-10-01 | CURRENT | 1999-10-19 | Active | |
JEFLACK LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
PAPILLON MULTIMEDIA LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
SEACOLE PICTURES LTD | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
F B FILMS LTD. | Director | 2000-02-24 | CURRENT | 1999-10-19 | Active | |
WWM LOCATIONS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ANSON ROAD LIMITED | Director | 2004-09-18 | CURRENT | 1990-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
AP03 | Appointment of Mr Joshua Simon Yudkin as company secretary on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MAY | |
TM02 | Termination of appointment of Jack William Wright on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMIN MIRSAL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MADDALENA LIVERANI | |
AP03 | Appointment of Mr Jack William Wright as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of David Flack on 2019-12-04 | |
CH01 | Director's details changed for Miss Jasmin Mirsal on 2019-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI WETHERILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JASMIN MIRSAL | |
AP01 | DIRECTOR APPOINTED MR JACK WILLIAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE COPEMAN | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LELIA HELENE MAIOU | |
AP01 | DIRECTOR APPOINTED MR ANDREW BALCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER BURTON | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 25/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSH YUDKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRENVILLE | |
AR01 | 18/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARTINA SERLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELJKA TADEJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MLADEN JANCIC | |
AA | 25/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLACK / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE COPEMAN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEXTER BURTON / 08/12/2009 | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52 ANSON ROAD, LONDON N.7. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 ANSON ROAD, LONDON N.7. LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |