Company Information for SECOND ANCHOR MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
01973766
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 01973766 | |
---|---|---|
Company ID Number | 01973766 | |
Date formed | 1985-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
PAUL ANAND |
||
PAUL HARVEY BEAUFRERE |
||
PETER JAMES PARKER BOULT |
||
PHILIP JOHN COUGHLIN |
||
STELLA KATHLEEN FARRAR |
||
EWA MONICA GRUSZECKA-GRANT |
||
RICHARD GEORGE SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA BRENNEN |
Director | ||
DOMINICK JAMES COYLE |
Director | ||
PETER BENJAMIN ALLAN |
Director | ||
PAUL FRANCIS BARFIELD |
Director | ||
PAUL HARVEY BEAUFRERE |
Director | ||
RONALD JAMES CRANSTON |
Director | ||
CHRISTOPHER MICHAEL DONOVAN |
Director | ||
YVONNE DUNBAR |
Director | ||
NEIL WARDLAW GARVIE |
Director | ||
CAROLYN MARGARET GIBBS |
Director | ||
NICOLE HELEN GOWER |
Director | ||
WILLIAM HENRY HAISER |
Director | ||
DAREN HART |
Director | ||
SUSAN JANE HAYNES |
Director | ||
ALASTAIR CHARLES REECE JAMES |
Director | ||
DIANA JANE CATHERINE JAMES |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
JEREMY IAN COOK |
Director | ||
LISA ANN CRANFIELD |
Director | ||
PHILIP JOHN COUGHLIN |
Company Secretary | ||
ANTONY HUTCHINSON |
Director | ||
ALAN GEORGE ANDERSON |
Director | ||
JOHN JANSON |
Director | ||
ALASTAIR CHARLES REECE JAMES |
Company Secretary | ||
DANIEL JOHN EDWARDS |
Director | ||
STELLA KATHLEEN FARRAR |
Company Secretary | ||
ANDREW IAN BROTHERSTON |
Director |
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CARMINE WHARF RTM COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2014-02-12 | Active | |
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27 MINORIES FREEHOLD LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-01-23 | Active | |
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BESTLEAF LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-12-10 | Active | |
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CHARTER OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-03 | CURRENT | 1980-03-17 | Active | |
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PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-13 | CURRENT | 1999-03-02 | Active | |
9AERA RTM COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-08-27 | Active | |
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GREATOREX STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2005-01-26 | Active | |
TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-06 | CURRENT | 1998-09-25 | Active | |
CANAL BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1998-06-11 | Active | |
HOLLY LODGE (FREEHOLD) LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1998-06-25 | Active | |
MATISSE COURT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2001-07-25 | Active | |
KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-08-06 | Active | |
ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1985-05-09 | Active | |
101 WAPPING LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1993-11-26 | Active | |
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1986-09-30 | Active | |
HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2002-07-17 | Active | |
BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2006-03-31 | CURRENT | 1987-03-09 | Active | |
CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2000-01-04 | Active | |
10 PALACE GATE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1993-03-31 | Active | |
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-10-22 | Active | |
TRINITY WHARF (SE16) RTM COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2016-01-19 | |
WATERLOW RESIDENTS (1-180 WILMOT ST) LTD | Company Secretary | 2005-04-01 | CURRENT | 1986-12-02 | Active | |
MILLERS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1986-02-28 | Active | |
VANILLA & SESAME COURT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2002-12-23 | Active | |
BUTLERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1999-11-25 | Active | |
CLAREMONT HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2003-10-14 | Active | |
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1994-12-07 | Active | |
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1997-11-17 | Dissolved 2017-03-14 | |
LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-11-30 | Active | |
LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
MILLENNIUM QUAY FREEHOLD LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-03-11 | Active | |
BENBOW HOUSE RESIDENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-07-21 | Active | |
ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
ALAND COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-04-27 | Active | |
31/41 NEW NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-10-16 | Active | |
PALACE PLACE MANSIONS (KENSINGTON) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1978-06-19 | Active | |
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-02-13 | Active | |
MILLENNIUM QUAY BLOCK N 2002 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2002-05-30 | Active | |
MONZA PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-01-29 | Active | |
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1985-08-21 | Active | |
MILLENNIUM QUAY BLOCK R 2002 LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2002-05-30 | Active | |
GAS FLATS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2001-08-31 | Active | |
MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
DUNDEE WHARF MANAGEMENT LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1996-03-19 | Active | |
GREENLAND PASSAGE (1996) LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1996-04-09 | Active | |
CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
PRUSOM'S MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1988-11-02 | Active | |
20 THE HIGHWAY MANAGEMENT LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1985-03-27 | Active | |
C.V.R.A MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
C.V.R.A. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1990-06-25 | Active | |
QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
CONFERENCE SUPPORT LIMITED | Director | 2017-01-04 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
POLICY CONFERENCE LTD | Director | 2014-03-26 | CURRENT | 2012-07-23 | Dissolved 2014-08-12 | |
AFRICA OUTSOURCING LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
FELSTED SCHOOL MISSION(THE) | Director | 2001-10-11 | CURRENT | 1944-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CLIFFORD PAUL FRENCH | ||
DIRECTOR APPOINTED MR TIMOTHY DAVID BARTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE SAVAGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE SAVAGE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stella Kathleen Farrar on 2021-01-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Paul Harvey Beaufrere on 2020-03-11 | |
CH01 | Director's details changed for Philip John Coughlin on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES PARKER BOULT | |
AP01 | DIRECTOR APPOINTED MR PAUL HARVEY BEAUFRERE | |
AP01 | DIRECTOR APPOINTED MR PAUL HARVEY BEAUFRERE | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL ANAND | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EWA MONICA GRUSZECKA-GRANT | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE SAVAGE | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BRENNEN | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA KATHLEEN FARRAR / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK JAMES COYLE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COUGHLIN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BRENNEN / 20/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/08/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/08/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 20/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 20/08/06 | |
363a | ANNUAL RETURN MADE UP TO 20/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 20/08/02 |
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
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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 SECOND ANCHOR MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND ANCHOR MANAGEMENT COMPANY LIMITED are:
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