Anglohouse Management Limited in Tavistock Square, WC1H 9LG

Description

Data updated on: 01-11-2023

Anglohouse Management Limited is established as Private Limited Company, registered in C/o Rayner Essex, Tavistock House South, Tavistock Square. It's postal code is WC1H 9LG. This enterprise was formed on 1997-08-18. The business Companies House Reg No. is 03421019. Started as Polhire, the company used the name up till 1998-02-17, then it was changed to Anglohouse Management Limited. This firm's registered with SIC code 99999 which means Dormant Company. Anglohouse Management Ltd reported its account information for the financial year up to October 1, 2022. The business latest annual confirmation statement was released on June 29, 2023.

In the following firm, the majority of director's duties up till now have been fulfilled by Susan D. and Andrew B.. When it comes to these two executives, Susan D. has carried on with the firm the longest, having become a vital addition to directors' team on 1997. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Susan D. as a secretary since September 1997.

Previous company's names
Anglohouse Management Limited 1998-02-17
Polhire Limited 1997-08-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-01	2015-10-01	2016-10-01	2017-10-01	2018-10-01	2019-10-01	2020-10-01	2021-10-01	2022-10-01	2023-10-01
Currency
Net Worth	580 451	151 771	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2
Cash Bank In Hand	682 148	173 559	2	2
Current Assets	840 292	174 474	2
Debtors	136 365	915
Net Assets Liabilities Including Pension Asset Liability			2	2
Stocks Inventory	21 779
Tangible Fixed Assets	19 932

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	580 449	151 769
Shareholder Funds	580 451	151 771	2	2

Other Financial Data
Net Current Assets Liabilities	560 519	151 771		2	2
Number Shares Issued Fully Paid					2
Par Value Share		1	1	1	1	1	1	1	1	1
Number Shares Allotted		2	2	2		2	2	2	2	2
Creditors Due Within One Year	279 773	22 703
Net Assets Liability Excluding Pension Asset Liability	580 451	151 771
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	580 451	151 771	2

Company staff

Susan D.

Role: Director

Appointed: 03 September 1997

Latest update: 14 March 2024

Susan D.

Role: Secretary

Appointed: 03 September 1997

Latest update: 14 March 2024

Andrew B.

Role: Director

Appointed: 03 September 1997

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Waterbrook Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 03092020.

Waterbrook Properties Limited

Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 03092020

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	01 July 2024
Account last made up date	01 October 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2014-10-02
End Date For Period Covered By Report	2015-10-01
Date Approval Accounts	4 April 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report	2015-10-02
End Date For Period Covered By Report	2016-10-01
Date Approval Accounts	8 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report	2016-10-02
End Date For Period Covered By Report	2017-10-01
Date Approval Accounts	8 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-02
End Date For Period Covered By Report	2018-10-01
Annual Accounts
Start Date For Period Covered By Report	2018-10-02
End Date For Period Covered By Report	2019-10-01
Annual Accounts
Start Date For Period Covered By Report	2019-10-02
End Date For Period Covered By Report	2020-10-01
Annual Accounts
Start Date For Period Covered By Report	2020-10-02
End Date For Period Covered By Report	2021-10-01
Annual Accounts
Start Date For Period Covered By Report	2021-10-02
End Date For Period Covered By Report	2022-10-01
Annual Accounts
Start Date For Period Covered By Report	2022-10-02
End Date For Period Covered By Report	2023-10-01

Anglohouse Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan D.

Susan D.

Andrew B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Waterbrook Properties Limited

Accounts Documents

Company filings

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