ANSON ROAD LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

ANSON ROAD LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
ANSON ROAD LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568375. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANSON ROAD LIMITED - RICKMANSWORTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE HARRISON WARREN Sep 1972 British Director 2002-04-08 CURRENT
MR JOSHUA SIMON YUDKIN Apr 1975 British Director 2004-09-18 CURRENT
MS JAMIE TERSON May 1986 British Director 2019-10-31 CURRENT
ROBERT BERNARD SIXTUS JONES Jan 1968 British Director 2004-09-18 CURRENT
JEREMY FRANCIS ATIYAH British Secretary 2001-11-23 UNTIL 2004-09-18 RESIGNED
MR DAVID SMOL Jun 1960 British Director RESIGNED
MR STEFAN GEYER Secretary 2012-12-17 UNTIL 2019-10-31 RESIGNED
MICHAEL HOWARD GRENVILLE Aug 1967 British Secretary 1998-01-01 UNTIL 2001-11-23 RESIGNED
SATHIABAMA POZZI British Secretary RESIGNED
MR JOSHUA SIMON YUDKIN Apr 1975 British Secretary 2004-09-18 UNTIL 2012-12-17 RESIGNED
STEFAN MAXIMILIAM JURGEN GEYER Aug 1973 British Director 2007-09-21 UNTIL 2019-10-31 RESIGNED
MR DAVID CHARLES SCOTT Jul 1962 British Director RESIGNED
MR ROBERTO CARLO DOMENICO POZZI Oct 1961 British Director RESIGNED
HARRIET ROSE HEPBURN Mar 1965 British Director 1998-06-01 UNTIL 2007-09-21 RESIGNED
MICHAEL HOWARD GRENVILLE Aug 1967 British Director 1995-03-03 UNTIL 2000-01-04 RESIGNED
JEREMY ATIYAH Dec 1962 British Director 1998-01-01 UNTIL 2004-09-18 RESIGNED
MRS JUDITH MARY FOX GRAY Nov 1950 British Director RESIGNED
DANIEL TREGENNA FLEET Sep 1967 British Director 1994-05-26 UNTIL 1998-06-01 RESIGNED
RICHARD JAMES BROWN Mar 1968 British Director 1999-10-01 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Maximiliam Jurgen Geyer 2016-12-01 - 2019-10-31 8/1973 London   Ownership of shares 25 to 50 percent
Mr Luke Harrison Warren 2016-12-01 - 2019-10-31 9/1972 London   Ownership of shares 25 to 50 percent
Mr Robert Bernard Sixtus Jones 2016-12-01 - 2019-10-31 1/1968 London   Ownership of shares 25 to 50 percent
Mr Joshua Simon Yudkin 2016-12-01 - 2019-10-31 4/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
52 ANSON ROAD, LONDON N.7. LIMITED Active MICRO ENTITY 98000 - Residents property management
JULIA HOUSE (MANAGEMENT) COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AFRY MANAGEMENT CONSULTING LIMITED OXFORD Active FULL 70229 - Management consultancy activities other than financial management
69 ANSON ROAD LIMITED Active DORMANT 98000 - Residents property management
HARRISON GOSS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRISON GOSS (AVENUE ROAD) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARREN HOUSE CONSTRUCTION LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ANSON MECHANICAL LIMITED BROMLEY ... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHARACTER ZONE LTD LONDON Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WWM LOCATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
Anson Road Limited 2024-02-28 31-12-2023 £4 equity
Anson Road Limited 2023-03-05 31-12-2022 £4 equity
Anson Road Limited 2022-03-03 31-12-2021 £4 equity
Anson Road Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £4 equity
Anson Road Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £4 equity
Anson Road Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-12-2018 £4 equity
Micro-entity Accounts - ANSON ROAD LIMITED 2018-09-06 31-12-2017 £4 equity
Dormant Company Accounts - ANSON ROAD LIMITED 2017-10-28 31-12-2016 £4 equity
Anson Road Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £4 equity
Anson Road Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £4 equity
Anson Road Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £4 equity

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