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ANLEY ROAD LIMITED

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

Company details

20 ANLEY ROAD, LONDON, W14 0BY

ANLEY ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01124793
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.16
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APPOINTMENT TERMINATED, DIRECTOR JAVIER WEYLER
Form type: TM01
Date: 2014.01.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER WEYLER / 22/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WING DAT / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE DINGLEY / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHARON MARGARET WARD LOGGED FORM
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED ANDREW WING DAT
Form type: 288a
Date: 2009.06.10
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.10.24
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2008.10.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2008.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.03
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COMPANY NAME CHANGED NUNTONWOOD LIMITED, CERTIFICATE ISSUED ON 28/02/08
Form type: CERTNM
Date: 2008.02.22
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.15
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ALTER ARTICLES 09/01/01
Form type: SRES01
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17

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Company directors and board members:

ANNA JANE DINGLEY (current)
Director, FINANCIAL SERVICES SALES, 2007.01.10
FIRST FLOOR FLAT 20 ANLEY ROAD , LONDON
W14 0BY
ANDREW WING DAT WONG (current)
Director, SOLICITOR, 2009.06.05
FLAT 1 20 ANLEY ROAD , LONDON
W14 0BY
CAROL MARY SPERO (resigned)
Secretary, 1991.01.31 - 2003.12.22
20 ANLEY ROAD , LONDON
W14 0BY
SHARON MARGARET WARD (resigned)
Secretary, TV DIRECTOR, 2003.12.22 - 2009.06.05
FLAT 1 20 ANLEY ROAD , LONDON
W14 0BY
JANE GARROD (resigned)
Director, RETIRED, 1991.01.31 - 2003.07.31
20 ANLEY ROAD , LONDON
W14 0BY
REBECCA GOULD (resigned)
Director, PRODUCTION MANAGER, 1994.08.22 - 2001.01.22
20 ANLEY ROAD , LONDON
W14 0BY
ROBYN ELIZABETH SAUNDERS (resigned)
Director, ACCOUNT MANAGER, 2001.01.22 - 2007.01.10
FLAT 2 20 ANLEY ROAD , LONDON
W14 0BY
CAROL MARY SPERO (resigned)
Director, WRITER/JOURNALIST, 1991.01.31 - 2004.04.14
20 ANLEY ROAD , LONDON
W14 0BY
SHARRON MARGARET WARD (resigned)
Director, TV DIRECTOR PRODUCER, 2003.07.31 - 2009.06.05
GROUND FLOOR 20 ANLEY ROAD , LONDON
W14 0BY
SYLVIE BRIGITTE WATTS (resigned)
Director, SOLICITOR, 1991.01.31 - 1994.08.22
20 ANLEY ROAD , LONDON
W14 0BY
JAVIER ANDRES WEYLER (resigned)
Director, SOUND ENGINEER, 2004.04.14 - 2013.11.26
FLAT 3 20 ANLEY ROAD , LONDON
W14 0BY
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,200 - 83.64 % £ 7,337
Tangible Fixed Assets £ 1,200 - 83.64 % £ 7,337
Current Assets £ 1,554 + 63.58 % £ 950
Shareholder Funds £ 1,451 - 67.42 % £ 4,453
Profit Loss Account Reserve £ 223 - 93.09 % £ 3,226
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 1,451 - 67.42 % £ 4,453
Total Assets Less Current Liabilities £ 1,451 - 67.42 % £ 4,453
Net Current Assets Liabilities £ 251 - 91.3 % £ 2,884
Creditors Due Within One Year £ 1,303 - 66.01 % £ 3,834
Cash Bank In Hand £ 1,554 + 63.58 % £ 950
Share Capital Allotted Called Up Paid £ 1,200 £ 1,200
Number Shares Allotted 1200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,200 - 83.64 % £ 7,337

Companies near to ANLEY ROAD ltd.

Information about the Private Limited Company ANLEY ROAD 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: 2016.07.25. Reload the data