Anderson Trustees Limited

Company Name	Anderson Trustees Limited
Directors	Michael Ellis Outlaw Palmer and Ian Richard Bowyer
Company Status	Active
Company Number	00363702
Category	Private Limited Company
Incorporation Date	29 October 1940(83 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Ellis Outlaw Palmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(64 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Elmwood Road Herne Hill London SE24 9NU

Secretary Name	Mr Michael Ellis Outlaw Palmer
Nationality	British
Status	Current
Appointed	01 June 2005(64 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Elmwood Road Herne Hill London SE24 9NU

Director Name	Mr Ian Richard Bowyer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(70 years after company formation)
Appointment Duration	13 years, 5 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Mr John Cromar Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(51 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2005)
Role	Solicitor
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Timothy Hugh Drabble
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(51 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Okehurst Okehurst Road Billingshurst West Sussex RH14 9HS

Secretary Name	Mr John Cromar Anderson
Nationality	British
Status	Resigned
Appointed	20 October 1991(51 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Michael David Parnell King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(64 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2010)
Role	Solicitor
Correspondence Address	3 Campden House Terrace Kensington Church Street London W8 4BQ

Location

Registered Address	84 (C/O Pothecary Witham Weld) Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

50 at £1	Ian Richard Bowyer 50.00% Ordinary
50 at £1	Mr Michael Ellis Outlaw Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 March 1951	Delivered on: 13 March 1951 Persons entitled: Miss a S Anderson C W Anderson Classification: Charge Secured details: Â£1000. Particulars: Land & buildings on S. side of balaams lane & on W. side of right st. Southgate mddx. Title N. mx. 128864. Outstanding
14 July 1947	Delivered on: 23 July 1947 Persons entitled: Miss a S Anderson C W Anderson W F Anderson Miss a L Anderson Classification: Charge Secured details: Â£1000. Particulars: Land & buildings on south side of balaams lane and west side of high street southgate, london. Outstanding
7 June 1910	Delivered on: 3 June 1947 Persons entitled: Miss a S Anderson C W Anderson W F Anderson Miss a L Anderson William Federick Anderson Alice Sibley Anderson Classification: Mortgage Secured details: Â£2000 owing. Particulars: Land & buildings on south side of balaams lane and west side of high street southgate, london. Outstanding

Filing History

20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 5 April 2020 (2 pages)
20 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 5 April 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017	Change of details for Mr Michael Ellis Outlaw Palmer as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Change of details for Mr Michael Ellis Outlaw Palmer as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Change of details for Mr Ian Richard Bowyer as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Change of details for Mr Ian Richard Bowyer as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Micro company accounts made up to 5 April 2017 (1 page)
24 July 2017	Micro company accounts made up to 5 April 2017 (1 page)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
10 August 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
17 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (16 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (16 pages)
1 November 2013	Director's details changed for Mr Michael Ellis Outlaw Palmer on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Mr Michael Ellis Outlaw Palmer on 1 November 2013 (2 pages)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 (6 pages)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 (6 pages)
1 November 2013	Director's details changed for Mr Michael Ellis Outlaw Palmer on 1 November 2013 (2 pages)
2 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 October 2012	Annual return made up to 20 October 2012 (14 pages)
29 October 2012	Annual return made up to 20 October 2012 (14 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (14 pages)
4 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 November 2010	Termination of appointment of Michael Parnell King as a director (2 pages)
18 November 2010	Appointment of Ian Richard Bowyer as a director (3 pages)
18 November 2010	Appointment of Ian Richard Bowyer as a director (3 pages)
18 November 2010	Termination of appointment of Michael Parnell King as a director (2 pages)
10 November 2010	Annual return made up to 20 October 2010 (14 pages)
10 November 2010	Annual return made up to 20 October 2010 (14 pages)
4 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
4 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
4 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
21 November 2008	Return made up to 20/10/08; no change of members (4 pages)
21 November 2008	Return made up to 20/10/08; no change of members (4 pages)
17 January 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
28 October 2007	Return made up to 20/10/07; no change of members (7 pages)
28 October 2007	Return made up to 20/10/07; no change of members (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
19 December 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
12 November 2004	Return made up to 20/10/04; full list of members (7 pages)
12 November 2004	Return made up to 20/10/04; full list of members (7 pages)
31 October 2003	Return made up to 20/10/03; full list of members (7 pages)
31 October 2003	Return made up to 20/10/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
24 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
19 October 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
19 October 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
8 February 2001	Full accounts made up to 5 April 2000 (7 pages)
8 February 2001	Full accounts made up to 5 April 2000 (7 pages)
8 February 2001	Full accounts made up to 5 April 2000 (7 pages)
14 November 2000	Return made up to 20/10/00; full list of members (6 pages)
14 November 2000	Return made up to 20/10/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 5 April 1999 (7 pages)
13 December 1999	Full accounts made up to 5 April 1999 (7 pages)
13 December 1999	Full accounts made up to 5 April 1999 (7 pages)
8 December 1999	Return made up to 20/10/99; full list of members (6 pages)
8 December 1999	Return made up to 20/10/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 5 April 1998 (7 pages)
5 February 1999	Full accounts made up to 5 April 1998 (7 pages)
5 February 1999	Full accounts made up to 5 April 1998 (7 pages)
26 October 1998	Return made up to 20/10/98; full list of members (6 pages)
26 October 1998	Return made up to 20/10/98; full list of members (6 pages)
29 January 1998	Return made up to 20/10/97; no change of members (4 pages)
29 January 1998	Return made up to 20/10/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 5 April 1997 (7 pages)
9 December 1997	Full accounts made up to 5 April 1997 (7 pages)
9 December 1997	Full accounts made up to 5 April 1997 (7 pages)
26 November 1996	Return made up to 20/10/96; no change of members (4 pages)
26 November 1996	Return made up to 20/10/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 5 April 1996 (6 pages)
13 November 1996	Full accounts made up to 5 April 1996 (6 pages)
13 November 1996	Full accounts made up to 5 April 1996 (6 pages)
24 October 1995	Return made up to 20/10/95; full list of members (6 pages)
24 October 1995	Return made up to 20/10/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 October 1940	Certificate of incorporation (1 page)
29 October 1940	Certificate of incorporation (1 page)

Anderson Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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