Forty Eight Anson Road Limited

Company Name	Forty Eight Anson Road Limited
Company Status	Active
Company Number	01717612
Category	Private Limited Company
Incorporation Date	22 April 1983(41 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catherine Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	48 Anson Road London N7 0AB

Secretary Name	Sara Trezzi
Status	Current
Appointed	18 April 2012(29 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Mr David Whelan
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Mr Niall Paulin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(31 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Ms Sara Trezzi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2014(31 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Mr Duncan Andrew Jenkins
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Ms Victoria Knox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Anson Road London N7 0AB

Director Name	Mr Richard Tanburn
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Anson Road London N7 0AB

Director Name	James Sebastian Thornton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 July 2003)
Role	Civil Servant
Correspondence Address	Flat G 48 Anson Road London N7 0AB

Director Name	Ms Deborah Rimmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Travel Agent
Correspondence Address	Flat A 48 Anson Road London N7 0AB

Director Name	Mr Keith John McGibbon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 June 2004)
Role	Computer Analyst
Correspondence Address	Flat D 48 Anson Road Tufnell Park London N7 0AB

Director Name	Ms Annette Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1995)
Role	Literary Agent
Correspondence Address	Flat B 48 Anson Road Tufnell Park London N7 0AB

Director Name	Mr Mark Gunton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 1998)
Role	Accountant
Correspondence Address	Flat E 48 Anson Road Tufnell Park London N7 0AB

Director Name	Miss Polly Rebecca Leach
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 June 2003)
Role	TV Producer
Correspondence Address	3 Wyfold Cottages Reading Berkshire RG4 9HX

Secretary Name	Mr David Smith
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Flat B 48 Anson Road Tufnell Park London N7 0AB

Director Name	Alan Ian Edward Larking
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1999)
Role	Construction Manager
Correspondence Address	Flat 1 44 Hilldrop Crescent Islington London N7 0JP

Director Name	Vanessa Finch
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1998)
Role	Clerical Officer
Correspondence Address	48a Anson Road Tufnell Park London N7 0AB

Secretary Name	James Sebastian Thornton
Nationality	British
Status	Resigned
Appointed	07 November 1995(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2005)
Role	Civil Servant
Correspondence Address	Flat G 48 Anson Road London N7 0AB

Director Name	Nicola Frances Finnerty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 2004)
Role	Solicitor
Correspondence Address	48f Anson Road London N7 0AB

Director Name	Dr Jason Brooks
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2003)
Role	Doctor
Correspondence Address	48e Anson Road London N7 0AB

Director Name	William John Fitzherbert Reynolds
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2004)
Role	System Consultant
Correspondence Address	73 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Justine Louise Lewen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 2010)
Role	Leagues Administrator
Correspondence Address	48c Anson Road London N7 0AB

Secretary Name	Nicola Frances Finnerty
Nationality	British
Status	Resigned
Appointed	07 July 2003(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2004)
Role	Company Director
Correspondence Address	48f Anson Road London N7 0AB

Secretary Name	Justine Louise Odonohoe
Nationality	British
Status	Resigned
Appointed	19 July 2004(21 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2005)
Role	Company Director
Correspondence Address	48c Anson Road London N7 0AB

Secretary Name	Catherine Hall
Nationality	British
Status	Resigned
Appointed	30 April 2005(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2007)
Role	Communications Officer
Country of Residence	United Kingdom
Correspondence Address	48f Anson Road London N7 0AB

Director Name	Adam Redhouse
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2008)
Role	Estate Agent
Correspondence Address	48d Anson Road Tufnell Park London N7 0AB

Director Name	Graham Lakeland
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2011)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	48a Anson Road London N7 0AB

Director Name	Barnaby George Hobbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2009)
Role	Manager
Correspondence Address	48e Anson Road London N7 0AB

Director Name	Dr Michael Barney Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(24 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 September 2022)
Role	Medical Practicioner
Country of Residence	United Kingdom
Correspondence Address	85-87 Bayham Street London NW1 0AG

Secretary Name	Helen Lakeland
Nationality	British
Status	Resigned
Appointed	27 November 2007(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2011)
Role	Fundraising Manager
Correspondence Address	48a Anson Road London N7 0AB

Director Name	Mr Michael Jonathan Kammerling
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 March 2022)
Role	Designer
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Jonathan Daniel Lewen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(25 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2010)
Role	Advertising Sales Manager
Correspondence Address	48c Anson Road London N7 0AB

Director Name	Ms Shohreh Haghayeghi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	48 E Anson Road London N7 0AB

Director Name	Ms Beth Daisy Dancer
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(38 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Daniele Bigi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	30 August 2022(39 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Location

Registered Address	48 Anson Road London N7 0AB
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Gwendolen Diana Robinson & Dr Michael Barney Robinson 14.29% Ordinary
1 at £1	Catherine Hall 14.29% Ordinary
1 at £1	David Whelan 14.29% Ordinary
1 at £1	James Welch 14.29% Ordinary
1 at £1	Michael Jonathan Kammerling 14.29% Ordinary
1 at £1	Niall Paulin 14.29% Ordinary
1 at £1	Sara Trezzi & Daniele Bigi 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,434
Current Liabilities	£1,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

11 April 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
1 April 2024	Registered office address changed from 85-87 Bayham Street London NW1 0AG England to 48 Anson Road London N7 0AB on 1 April 2024 (1 page)
9 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 April 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
6 March 2023	Termination of appointment of Beth Daisy Dancer as a director on 6 March 2023 (1 page)
6 March 2023	Termination of appointment of Daniele Bigi as a director on 6 March 2023 (1 page)
5 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Appointment of Mr Richard Tanburn as a director on 13 September 2022 (2 pages)
13 September 2022	Termination of appointment of Michael Barney Robinson as a director on 13 September 2022 (1 page)
30 August 2022	Appointment of Mr Daniele Bigi as a director on 30 August 2022 (2 pages)
9 August 2022	Appointment of Ms Victoria Knox as a director on 8 August 2022 (2 pages)
8 August 2022	Termination of appointment of James Michael Cochrane Welch as a director on 8 August 2022 (1 page)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 March 2022	Appointment of Ms Beth Daisy Dancer as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Duncan Andrew Jenkins as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Michael Jonathan Kammerling as a director on 1 March 2022 (1 page)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Registered office address changed from Central House Ballards Lane London N3 1LQ to 85-87 Bayham Street London NW1 0AG on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Central House Ballards Lane London N3 1LQ to 85-87 Bayham Street London NW1 0AG on 19 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 7 (7 pages)
25 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 7 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Appointment of Ms Sara Trezzi as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Ms Sara Trezzi as a director on 25 November 2014 (2 pages)
10 November 2014	Appointment of Mr Niall Paulin as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Niall Paulin as a director on 10 November 2014 (2 pages)
13 May 2014	Appointment of Mr David Whelan as a director (2 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (6 pages)
13 May 2014	Termination of appointment of Shohreh Haghayeghi as a director (1 page)
13 May 2014	Termination of appointment of Shohreh Haghayeghi as a director (1 page)
13 May 2014	Appointment of Mr David Whelan as a director (2 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (6 pages)
13 February 2014	Registered office address changed from 399 Hendon Way London NW4 3LH on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 399 Hendon Way London NW4 3LH on 13 February 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 April 2012	Director's details changed for Dr Michael Barney Robinson on 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Catherine Hall on 31 March 2012 (2 pages)
24 April 2012	Director's details changed for Ms Shohreh Haghayeghi on 31 March 2012 (2 pages)
24 April 2012	Director's details changed for Dr Michael Barney Robinson on 31 March 2012 (2 pages)
24 April 2012	Director's details changed for Ms Shohreh Haghayeghi on 31 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Michael Jonathan Kammerling on 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Mr Michael Jonathan Kammerling on 31 March 2012 (2 pages)
24 April 2012	Director's details changed for Catherine Hall on 31 March 2012 (2 pages)
18 April 2012	Appointment of Sara Trezzi as a secretary (1 page)
18 April 2012	Appointment of Sara Trezzi as a secretary (1 page)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Termination of appointment of Helen Lakeland as a secretary (1 page)
21 December 2011	Termination of appointment of Helen Lakeland as a secretary (1 page)
9 December 2011	Termination of appointment of Graham Lakeland as a director (1 page)
9 December 2011	Termination of appointment of Graham Lakeland as a director (1 page)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 June 2010	Appointment of Mr James Michael Cochrane Welch as a director (2 pages)
3 June 2010	Appointment of Mr James Michael Cochrane Welch as a director (2 pages)
21 April 2010	Termination of appointment of Justine Lewen as a director (1 page)
21 April 2010	Director's details changed for Catherine Hall on 31 March 2010 (2 pages)
21 April 2010	Termination of appointment of Justine Lewen as a director (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
21 April 2010	Termination of appointment of Jonathan Lewen as a director (1 page)
21 April 2010	Director's details changed for Dr Michael Barney Robinson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Graham Lakeland on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Dr Michael Barney Robinson on 31 March 2010 (2 pages)
21 April 2010	Termination of appointment of Jonathan Lewen as a director (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Graham Lakeland on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Catherine Hall on 31 March 2010 (2 pages)
16 April 2010	Appointment of Ms Shohreh Haghayeghi as a director (2 pages)
16 April 2010	Appointment of Ms Shohreh Haghayeghi as a director (2 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 October 2009	Termination of appointment of Barnaby Hobbs as a director (1 page)
23 October 2009	Termination of appointment of Barnaby Hobbs as a director (1 page)
13 May 2009	Director appointed jonathan daniel lewen (1 page)
13 May 2009	Director appointed jonathan daniel lewen (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 September 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Director appointed michael jonathan kammerling (2 pages)
27 June 2008	Director appointed michael jonathan kammerling (2 pages)
18 June 2008	Secretary appointed helen lakeland (2 pages)
18 June 2008	Director appointed dr michael barney robinson (1 page)
18 June 2008	Appointment terminated director adam redhouse (1 page)
18 June 2008	Secretary appointed helen lakeland (2 pages)
18 June 2008	Appointment terminated director adam redhouse (1 page)
18 June 2008	Appointment terminated secretary catherine hall (1 page)
18 June 2008	Director appointed dr michael barney robinson (1 page)
18 June 2008	Appointment terminated secretary catherine hall (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 May 2007	Return made up to 31/03/07; full list of members (11 pages)
17 May 2007	Return made up to 31/03/07; full list of members (11 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 March 2007	New director appointed (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (1 page)
25 March 2007	New director appointed (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (1 page)
25 March 2007	New director appointed (2 pages)
15 June 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (10 pages)
15 June 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Return made up to 31/03/05; full list of members (11 pages)
18 June 2005	Return made up to 31/03/05; full list of members (11 pages)
18 June 2005	New secretary appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 May 2004	Return made up to 31/03/04; full list of members (11 pages)
14 May 2004	Return made up to 31/03/04; full list of members (11 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
9 May 2003	Return made up to 31/03/03; full list of members (11 pages)
9 May 2003	Return made up to 31/03/03; full list of members (11 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
23 May 2002	Return made up to 31/03/02; full list of members (10 pages)
23 May 2002	Return made up to 31/03/02; full list of members (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2001	Return made up to 31/03/00; full list of members (10 pages)
22 February 2001	Return made up to 31/03/00; full list of members (10 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
19 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 399 hendon way london NW4 3LG (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 399 hendon way london NW4 3LG (1 page)
10 November 1998	Return made up to 14/05/98; full list of members (8 pages)
10 November 1998	Return made up to 14/05/98; full list of members (8 pages)
27 October 1998	Return made up to 31/03/97; no change of members (6 pages)
27 October 1998	Return made up to 31/03/97; no change of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
17 July 1996	Return made up to 31/03/96; no change of members (6 pages)
17 July 1996	Return made up to 31/03/96; no change of members (6 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
6 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
6 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Forty Eight Anson Road Limited

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