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52 ANSON ROAD, LONDON N.7. LIMITED

Learn more about 52 ANSON ROAD, LONDON N.7. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 ANSON RD,, LONDON, N7 0AA

52 ANSON ROAD, LONDON N.7. LIMITED on the map

Company type: Private Limited Company
Company number: 01109949
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.16
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.19
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.30
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MRS LELIA HELENE MAIOU
Form type: AP01
Date: 2013.10.19
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DIRECTOR APPOINTED MR ANDREW BALCH
Form type: AP01
Date: 2013.10.19
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APPOINTMENT TERMINATED, DIRECTOR DEXTER BURTON
Form type: TM01
Date: 2013.10.08
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.08
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MR JOSH YUDKIN
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRENVILLE
Form type: TM01
Date: 2011.03.16
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR APPOINTED MISS MARTINA SERLI
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZELJKA TADEJ
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR MLADEN JANCIC
Form type: TM01
Date: 2010.12.06
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLACK / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE COPEMAN / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEXTER BURTON / 08/12/2009
Form type: CH01
Date: 2009.12.08
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08

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Company directors and board members:

DAVID FLACK (current)
Secretary, MULTIMEDIA DESIGNER, 2003.10.04
FLAT 3 52 ANSON ROAD , TUFNELL PARK
N7 0AA, LONDON
ANDREW BALCH (current)
Director, ASSIST DIRECTOR, 2013.09.30
52 ANSON RD, LONDON ,
N7 0AA
VICTORIA ANNE COPEMAN (current)
Director, ENVIRONMENTAL CONSULTANT, 1997.02.11
FLAT 4 52 ANSON ROAD , LONDON
N7 0AA
DAVID FLACK (current)
Director, MULTIMEDIA DESIGNER, 2003.10.04
FLAT 3 52 ANSON ROAD , TUFNELL PARK
N7 0AA, LONDON
LELIA HELENE MAIOU (current)
Director, LEGAL ADVISOR, 2013.09.30
52 ANSON RD, LONDON ,
N7 0AA
MARTINA SERLI (current)
Director, AREA MANAGER, 2009.12.01
52 ANSON RD, LONDON ,
N7 0AA
JACQUI WETHERILL (current)
Director, PRODUCER FILM VIDEO, 2003.10.04
FLAT 3 52 ANSON ROAD , LONDON
N7 0AA
JOSHUA SIMON YUDKIN (current)
Director, LOCATION MANAGER, 2011.03.11
52 ANSON RD, LONDON ,
N7 0AA
DEXTER BURTON (resigned)
Secretary, 2003.02.26 - 2003.10.04
FLAT 2 52 ANSON ROAD , LONDON
N7 0AA
VICTORIA ANNE COPEMAN (resigned)
Secretary, CONSULTANT, 2000.12.05 - 2002.09.29
FLAT 4 52 ANSON ROAD , LONDON
N7 0AA
MARK LEWIS EVANS (resigned)
Secretary, 1994.11.27 - 1998.01.18
FLAT 5 52 ANSON ROAD , LONDON
N7 0AA
MLADEN JANCIC (resigned)
Secretary, TRAVEL MANAGER, 2002.09.29 - 2003.02.26
FLAT 5 52 ANSON ROAD , LONDON
N7 0AA
MICHEL GORDON TAYLOR SIMPSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.09 - 1994.11.27
52 ANSON ROAD , LONDON
N7 0AA
JOHANNA MARY TSO (resigned)
Secretary, 1998.01.18 - 2001.02.27
FLAT 1 52 ANSON ROAD TUFNELL PARK , LONDON
N7 0AA
ANDREW WERBINSKI (resigned)
Secretary, 1991.11.18 - 1994.06.06
6 JOHNSTONE CLOSE STOCKWELL , LONDON
SW9 0QS
GORDON ALEXANDER (resigned)
Director, UN STAFF MEMBER, 1991.11.18 - 1995.07.19
52 ANSON ROAD , LONDON
N7 0AA
MARK FREDERICK AMIS (resigned)
Director, 1995.07.19 - 1997.02.14
FLAT 4 52 ANSON ROAD TUFNELL PARK , LONDON
N7 0AA
DEREK LESLIE SADDLETON BALL (resigned)
Director, DESING CONSULTANT, 1991.11.18 - 2002.03.15
52 ANSON ROAD , LONDON
N7 0AA
DEXTER BURTON (resigned)
Director, IT MANAGER, 2002.03.15 - 2013.09.30
FLAT 2 52 ANSON ROAD , LONDON
N7 0AA
CHARLES CHRISTOPHER CALLANAN (resigned)
Director, PROBATION SERVICES WORKER, 1994.11.06 - 2003.10.04
FLAT 3 52 ANSON ROAD , LONDON
N7 0AA
JOSEPH ANTHONY CALLANAN (resigned)
Director, FINANCIAL SERVICES (SALES), 1994.11.06 - 2003.10.04
FLAT 3 52 ANSON ROAD , LONDON
N7 0AA
ISABELLE DE ZOYSA (resigned)
Director, DOCTOR, 1991.11.18 - 1995.07.19
52 ANSON ROAD , LONDON
N7 0AA
MARK LEWIS EVANS (resigned)
Director, DOCTOR, 1993.10.10 - 2002.03.26
FLAT 5 52 ANSON ROAD , LONDON
N7 0AA
MICHAEL HOWARD GRENVILLE (resigned)
Director, TELEVISION PRODUCER, 2002.03.19 - 2011.03.11
FLAT 1 52 ANSON ROAD , LONDON
N7 0AA
MLADEN JANCIC (resigned)
Director, TRAVEL MANAGER, 2002.03.26 - 2009.12.01
FLAT 5 52 ANSON ROAD , LONDON
N7 0AA
STEPHEN JOHN MASTERS (resigned)
Director, BUSINESS MANAGER, 2001.06.04 - 2002.03.19
FLAT 1 52 ANSON ROAD , LONDON
N7 0AA
MICHAEL GRAHAM RALPH (resigned)
Director, COMPUTER PROGRAMMER, 1991.11.18 - 1993.08.31
41 VARNDEAN GARDENS , BRIGHTON
BN1 6WJ, EAST SUSSEX
MICHEL GORDON TAYLOR SIMPSON (resigned)
Director, LECTURER, 1991.11.18 - 1995.01.28
52 ANSON ROAD , LONDON
N7 0AA
ZELJKA TADEJ (resigned)
Director, PA SECRETARY, 2002.03.26 - 2009.12.01
FLAT 5 52 ANSON ROAD , LONDON
N7 0AA
JOHANNA MARY TSO (resigned)
Director, NURSE, 1995.01.28 - 2001.06.04
FLAT 1 52 ANSON ROAD TUFNELL PARK , LONDON
N7 0AA
YUEN MAN TSO (resigned)
Director, DENTAL SURGEON, 1995.01.28 - 2001.06.04
FLAT 1 52 ANSON ROAD , LONDON
N7 0AA
ANDREW WERBINSKI (resigned)
Director, 1991.11.18 - 1994.06.06
6 JOHNSTONE CLOSE STOCKWELL , LONDON
SW9 0QS

Companies near to 52 ANSON ROAD, LONDON N.7. ltd.

Information about the Private Limited Company 52 ANSON ROAD, LONDON N.7. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data