69 Anson Road Limited

General information

Name:

69 Anson Road Ltd

Office Address:

69 Anson Road London N7 0AS

Number: 04642058

Incorporation date: 2003-01-20

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

69 Anson Road Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in 69 Anson Road, London in Holloway. The main office's post code is N7 0AS. The firm was formed in 2003. The business Companies House Registration Number is 04642058. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. 69 Anson Road Ltd filed its latest accounts for the period that ended on January 31, 2019. The business latest confirmation statement was released on January 20, 2020.

Currently, the directors chosen by this particular limited company include: Stefan G. appointed on Friday 1st November 2019, Urmi S. appointed in 2003 in January and Matthew B. appointed on Monday 20th January 2003. Additionally, the director's duties are often helped with by a secretary - Matthew B., who was officially appointed by the limited company in January 2003.

Company staff

Stefan G.

Role: Director

Appointed: 01 November 2019

Latest update: 13 June 2020

Urmi S.

Role: Director

Appointed: 20 January 2003

Latest update: 13 June 2020

Matthew B.

Role: Director

Appointed: 20 January 2003

Latest update: 13 June 2020

Matthew B.

Role: Secretary

Appointed: 20 January 2003

Latest update: 13 June 2020

People with significant control

Executives who control this firm include: Stefan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. has substantial control or influence over the company. Urmi S. has substantial control or influence over the company.

Stefan G.
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Urmi S.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Nicholas H.
Notified on 30 June 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 20 January 2020
Annual Accounts 16 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 August 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2019-11-01 (AP01)
filed on: 2nd, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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