Company Name34 Anson Road Limited
DirectorSarah Boardman
Company StatusActive
Company Number01933044
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 July 1985 (32 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Sarah Boardman
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RolePsychologist
Country of ResidenceEngland
Correspondence AddressFlat A 34 Anson Road
London
N7 0AB
Director NameMs Sarah Boardman
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RolePsychologist
Country of ResidenceEngland
Correspondence AddressLeavesden Park 5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary NameJackie Moss
NationalityBritish
StatusCurrent
Appointed15 November 2007(22 years, 3 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence AddressLeavesden Park 5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameDavid Stewart Barton
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 March 1992)
RoleComputer Manager
Correspondence AddressFlat A 34 Anson Road
London
N7 0AB
Director NameIan Pollock
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1994)
RoleFreelance Illustrator
Correspondence AddressFlat C 34 Anson Road
London
N7 0AB
Director NameMr John Stanley Weal
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 1992)
RoleJohn Weal Mirrors
Correspondence AddressFlat B 34 Anson Road
London
N7 0AB
Secretary NameSantas Barton
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 March 1992)
RoleCompany Director
Correspondence AddressFlat A 34 Anson Road
London
N7 0AB
Secretary NameMr John Stanley Weal
NationalityBritish
StatusResigned
Appointed04 March 1992(6 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 November 1992)
RoleJohn Weal Mirrors
Correspondence AddressFlat B 34 Anson Road
London
N7 0AB
Secretary NameMs Sarah Boardman
NationalityBritish
StatusResigned
Appointed18 February 1993(7 years, 7 months after company formation)
Appointment Duration14 years, 9 months (resigned 15 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 34 Anson Road
London
N7 0AB
Director NameDesmond Edward Jenson
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(9 years, 3 months after company formation)
Appointment Duration13 years (resigned 15 November 2007)
RolePhotographer
Correspondence AddressFlat C 34 Anson Road
London
N7 0AB

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

26 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 January 2016Annual return made up to 31 December 2015 no member list (2 pages)
4 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (3 pages)
27 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014Annual return made up to 31 December 2013 no member list (3 pages)
17 January 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013Annual return made up to 31 December 2012 no member list (3 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 January 2012Annual return made up to 31 December 2011 no member list (3 pages)
19 January 2012Director's details changed for Sarah Boardman on 31 December 2011 (2 pages)
27 June 2011Annual return made up to 31 May 2011 no member list (3 pages)
18 March 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
29 June 2010Annual return made up to 31 May 2010 no member list (2 pages)
18 March 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
14 July 2009Annual return made up to 31/05/09 (2 pages)
3 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2008Registered office changed on 08/09/2008 from 34 anson road tufnell park london N7 0AB (1 page)
27 August 2008Annual return made up to 31/05/08 (2 pages)
26 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
10 December 2007New secretary appointed (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007Director resigned (1 page)
15 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
29 July 2007Annual return made up to 31/05/07 (4 pages)
26 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
14 June 2006Annual return made up to 31/05/06 (4 pages)
14 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
12 July 2005Annual return made up to 31/05/05 (4 pages)
16 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
14 June 2004Annual return made up to 31/05/04 (4 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2003Compulsory strike-off action has been discontinued (1 page)
7 October 2003Withdrawal of application for striking off (1 page)
24 July 2003Annual return made up to 31/05/03 (4 pages)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
4 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
10 June 2002Annual return made up to 31/05/02 (4 pages)
12 March 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
26 September 2001Annual return made up to 31/05/01 (3 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000Annual return made up to 31/05/00 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999Annual return made up to 31/05/99 (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 June 1998Annual return made up to 31/05/98 (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 July 1997Annual return made up to 31/05/97 (4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 June 1996Annual return made up to 31/05/96 (4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
20 September 1995Annual return made up to 31/05/95 (4 pages)
20 September 1995Director resigned;new director appointed (2 pages)
24 July 1985Incorporation (18 pages)