Company Information for ANASTASIA COURT MANAGEMENT COMPANY LIMITED
24 Station Parade, Uxbridge Road, Ealing, LONDON, W5 3LD,
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Company Registration Number
01962840
Private Limited Company
Active |
Company Name | |
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ANASTASIA COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
24 Station Parade Uxbridge Road Ealing LONDON W5 3LD Other companies in W3 | |
Company Number | 01962840 | |
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Company ID Number | 01962840 | |
Date formed | 1985-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-10 11:30:27 |
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Officer | Role | Date Appointed |
---|---|---|
BENN THOMPSON |
||
CLEONE CHETWODE CLARKE |
||
JULIE ANN CLARE |
||
SIMON CLAY |
||
SARAH COCKLE |
||
ISOBEL DACOMBE |
||
ANTHONY DOBSON |
||
FELICITY MARY MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER CAMPBELL |
Company Secretary | ||
KATHRYN ELIZABETH DRUMM |
Director | ||
GRANT JACK |
Director | ||
JILLIAN LESLEY ALDER |
Company Secretary | ||
GAVIN WATSON |
Director | ||
HEATHER CAMPBELL |
Company Secretary | ||
DAVID JOHN ALDER |
Director | ||
LAURA TOPPING |
Director | ||
REBECCA LYALL |
Company Secretary | ||
REBECCA LYALL |
Director | ||
JUDITH FELICITY BEYNON |
Company Secretary | ||
GRANT JACK |
Company Secretary | ||
JULIE DAWSON |
Company Secretary | ||
MARTIN MICHAEL JENNINGS |
Director | ||
JOSCELYN MARY EVANS |
Director | ||
JUDITH FELICITY BEYNON |
Company Secretary | ||
JUDITH FELICITY BEYNON |
Director | ||
KAREN CHAMBERS |
Director | ||
MELANIE PANNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-05-25 | CURRENT | 2003-09-18 | Active | |
JUNO PICTURES LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2013-08-20 | |
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-05-25 | CURRENT | 2003-09-18 | Active | |
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-10-31 | CURRENT | 2003-09-18 | Active | |
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-05-25 | CURRENT | 2003-09-18 | Active | |
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-05-25 | CURRENT | 2003-09-18 | Active | |
DIVA MEDIA GROUP LIMITED | Director | 2017-11-29 | CURRENT | 2015-11-17 | Active | |
ANASTASIA COURT FREEHOLD LIMITED | Director | 2013-10-31 | CURRENT | 2003-09-18 | Active | |
PERCY STREET PRODUCTION LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE MARY NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COCKLE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Odeon House 146 College Road Harrow Midd HA1 1BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Benn Thompson on 2020-06-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Odeon House 146 College Road Harrow Middlesex HA1 1BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH COCKLE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAY / 01/06/2016 | |
AP03 | Appointment of Mr Benn Thompson as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Heather Campbell on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 28/30 Churchfield Road Acton London W3 6EB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 28/30 Churchfield Road Acton London W3 6EB | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SARAH COCKLE | |
AP01 | DIRECTOR APPOINTED MS FELICITY MARY MILTON | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOBSON | |
AP01 | DIRECTOR APPOINTED MS CLEONE CHETWODE CLARKE | |
AP01 | DIRECTOR APPOINTED MS JULIE ANN CLARE | |
AP01 | DIRECTOR APPOINTED MS ISOBEL DACOMBE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DRUMM | |
AR01 | 10/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DRUMM / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAY / 10/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 400 |
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Creditors and other liabilities
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 ANASTASIA COURT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 13,036 |
Current Assets | 2012-04-01 | £ 13,992 |
Debtors | 2012-04-01 | £ 956 |
Shareholder Funds | 2012-04-01 | £ 13,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANASTASIA COURT MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |