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 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
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 |
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 |