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Company Information for

ANSON ROAD LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,

Company Registration Number

02568375

Private Limited Company

Active

Company Overview

About Anson Road Ltd

ANSON ROAD LIMITED was founded on 1990-12-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Anson Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ANSON ROAD LIMITED

C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD Other companies in N7

Filing Information

Company Number		02568375
Company ID Number		02568375
Date formed		1990-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 08:47:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSON ROAD LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD

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Companies with same name ANSON ROAD LIMITED

The following companies were found which have the same name as ANSON ROAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANSON ROAD (UK) LIMITED	19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	Active	Company formed on the 2007-03-07
ANSON ROAD CORPORATION	965 N CRANBROOK RD BLOOMFIELD HILLS Michigan 48301	UNKNOWN	Company formed on the 0000-00-00
ANSON ROAD PROPERTIES LIMITED	13 B ANSON ROAD LONDON N7 0RB	Active	Company formed on the 2017-01-10
ANSON ROAD HOLDINGS PTY LTD		Active	Company formed on the 2019-06-14
ANSON ROAD INVESTMENTS PTY LTD		Active	Company formed on the 2019-06-14
ANSON ROAD FREEHOLD LTD	124 Balfour Road, Ilford, London IG1 4JD	active	Company formed on the 2025-01-09

Company Officers of ANSON ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
STEFAN GEYER	Company Secretary	2012-12-17
STEFAN MAXIMILIAM JURGEN GEYER	Director	2007-09-21
ROBERT BERNARD SIXTUS JONES	Director	2004-09-18
LUKE HARRISON WARREN	Director	2002-04-08
JOSHUA SIMON YUDKIN	Director	2004-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSHUA SIMON YUDKIN	Company Secretary	2004-09-18	2012-12-17
HARRIET ROSE HEPBURN	Director	1998-06-01	2007-09-21
JEREMY FRANCIS ATIYAH	Company Secretary	2001-11-23	2004-09-18
JEREMY ATIYAH	Director	1998-01-01	2004-09-18
RICHARD JAMES BROWN	Director	1999-10-01	2002-04-08
MICHAEL HOWARD GRENVILLE	Company Secretary	1998-01-01	2001-11-23
MICHAEL HOWARD GRENVILLE	Director	1995-03-03	2000-01-04
DAVID SMOL	Director	1991-12-13	1999-10-01
DANIEL TREGENNA FLEET	Director	1994-05-26	1998-06-01
SATHIABAMA POZZI	Company Secretary	1991-12-13	1998-01-01
ROBERTO CARLO DOMENICO POZZI	Director	1991-12-13	1998-01-01
DAVID CHARLES SCOTT	Director	1991-12-13	1995-03-03
JUDITH MARY FOX GRAY	Director	1991-12-13	1994-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEFAN MAXIMILIAM JURGEN GEYER	ROSEBERY INVESTMENT CO. LIMITED	Director	2008-06-03	CURRENT	1980-03-27	Active
LUKE HARRISON WARREN	CHARACTER ZONE LTD	Director	2013-01-01	CURRENT	2012-02-03	Dissolved 2014-11-21
JOSHUA SIMON YUDKIN	WWM LOCATIONS LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
JOSHUA SIMON YUDKIN	52 ANSON ROAD, LONDON N.7. LIMITED	Director	2011-03-11	CURRENT	1973-04-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-03-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CH01	Director's details changed for Mr Luke Harrison Warren on 2020-06-01
2020-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-03-25	PSC08	Notification of a person with significant control statement
2020-03-16	PSC07	CESSATION OF ROBERT BERNARD SIXTUS JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11	DISS40	Compulsory strike-off action has been discontinued
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-03-10	CH01	Director's details changed for Robert Bernard Sixtus Jones on 2020-03-10
2020-03-10	AP01	DIRECTOR APPOINTED MS JAMIE TERSON
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/20 FROM , Garden Flat 65 Anson Road, London, N7 0AS
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN MAXIMILIAM JURGEN GEYER
2019-11-08	TM02	Termination of appointment of Stefan Geyer on 2019-10-31
2019-11-08	PSC07	CESSATION OF STEFAN MAXIMILIAM JURGEN GEYER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09	AR01	11/12/15 ANNUAL RETURN FULL LIST
2016-01-09	CH01	Director's details changed for Mr Joshua Simon Yudkin on 2016-01-01
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	LATEST SOC	13/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-13	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEFAN GEYER on 2013-12-22
2013-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/13 FROM 65 Anson Road Tufnell Park London N7 0AS
2013-10-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-12-20	CH01	Director's details changed for Joshua Simon Yudkin on 2011-03-31
2012-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSHUA YUDKIN
2012-12-20	AP03	Appointment of Mr Stefan Geyer as company secretary
2012-02-08	AR01	11/12/11 ANNUAL RETURN FULL LIST
2012-02-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JOSH SIMON YUDKIN on 2010-05-11
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSH SIMON YUDKIN / 11/05/2010
2009-12-15	AR01	11/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSH SIMON YUDKIN / 11/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HARRISON WARREN / 11/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD SIXTUS JONES / 11/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAXIMILIAM JURGEN GEYER / 11/12/2009
2009-10-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-11	363s	RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	288b	SECRETARY RESIGNED
2004-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2004-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25	363(288)	DIRECTOR RESIGNED
2003-01-25	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-09	288a	NEW DIRECTOR APPOINTED
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16	288a	NEW SECRETARY APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	363(288)	SECRETARY RESIGNED
2002-01-08	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-19	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11	288b	DIRECTOR RESIGNED
2000-01-11	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-11	288b	DIRECTOR RESIGNED
2000-01-11	288a	NEW DIRECTOR APPOINTED
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22	288a	NEW DIRECTOR APPOINTED
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	288b	SECRETARY RESIGNED
1999-01-13	288b	DIRECTOR RESIGNED
1999-01-13	288a	NEW SECRETARY APPOINTED
1999-01-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ANSON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANSON ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANSON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 ANSON ROAD LIMITED

Intangible Assets

Patents

We have not found any records of ANSON ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANSON ROAD LIMITED

Trademarks

We have not found any records of ANSON ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANSON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANSON ROAD 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

Outgoings

Business Rates/Property Tax

No properties were found where ANSON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANSON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANSON ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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