Company Name18, Anerley Hill Management Company Limited
DirectorsQuentin Roger Hatton and Sarah Graves-Wood
Company StatusActive
Company Number01979874
CategoryPrivate Limited Company
Incorporation Date20 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameQuentin Roger Hatton
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleSystems Analyst Programmer
Country of ResidenceEngland
Correspondence AddressFlat 5 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameSarah Graves-Wood
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(20 years, 3 months after company formation)
Appointment Duration11 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 4 Regency Court
18 Anerley Hill Crystal Palace
London
SE19 2AD
Secretary NameMiss Sarah Graves-Wood
StatusCurrent
Appointed02 November 2010(24 years, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address18 Anerley Hill
Upper Norwood
London
SE19 2AD
Director NameMiss Gillian Jayne Elloway
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration-1 years, 9 months (resigned 21 August 1991)
RoleTeacher
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NameRobert George Jacques
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration-1 years, 9 months (resigned 21 August 1991)
RoleWarehouse Manager
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NameMiss Susan Johnson
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 April 1995)
RoleResearch Manager
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NamePeter Freeman Smith
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 August 1992)
RoleLaw Publisher
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NameMiss Sally Anne Whittle
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 July 1992)
RoleInsurance Broker
Correspondence Address18 Anerley Hill
Upper Norwood
London
SE19 2AD
Secretary NameMiss Sally Anne Whittle
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 July 1992)
RoleCompany Director
Correspondence Address18 Anerley Hill
Upper Norwood
London
SE19 2AD
Director NameLinda Sillence
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 September 1999)
RoleSystems Analyst Programmer
Correspondence Address18 Anerley Hill
London
SE19 2AD
Secretary NameLinda Sillence
NationalityBritish
StatusResigned
Appointed20 July 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 1994)
RoleSystems Analyst Programmer
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NamePaula Radley
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1993)
RoleAccountant
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NameMr Andrew Turner
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 September 1994)
RolePre-Press
Correspondence Address18 Anerley Hill
London
SE19 2AD
Director NameKaren Scott
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(8 years, 1 month after company formation)
Appointment Duration5 years (resigned 05 March 1999)
RoleLibrarian
Correspondence Address4/18 Anerley Hill
Upper Norwood
London
SE19 2AD
Director NameBen Woolf
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(8 years, 1 month after company formation)
Appointment Duration4 years (resigned 02 March 1998)
RoleBuilding Surveyor
Correspondence Address8/18 Anerley Hill
Upper Norwood
London
SE19 2AD
Secretary NameKaren Scott
NationalityBritish
StatusResigned
Appointed24 February 1994(8 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 24 October 1996)
RoleLibrarian
Correspondence Address4/18 Anerley Hill
Upper Norwood
London
SE19 2AD
Director NameMark Anthony Rainford
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 March 1998)
RoleDesigner
Correspondence Address3/18 Anerley Hill
Upper Norwood
London
SE19 2AD
Secretary NameVictoria Jane Smith
NationalityBritish
StatusResigned
Appointed24 October 1996(10 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 09 August 2004)
RoleResearch
Correspondence AddressFlat 10 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameAlexandra Jane Bellamy
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(12 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 21 December 2001)
RoleMusician
Correspondence Address3/18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameAmelia Helen Lowdell
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(12 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 22 July 2001)
RoleActress
Correspondence Address8/18 Anerley Hill
London
SE19 2AD
Director NameLaura Anne Giles
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1999(13 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 19 December 2000)
RolePR Officer
Correspondence AddressFlat 4 18 Anerley Hill
London
SE19 2AD
Director NameMaria Isabel Becerra-Recouso
Date of BirthDecember 1968 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed24 September 1999(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 August 2004)
RoleTeacher
Correspondence AddressFlat 9 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameKimberley Norman
Date of BirthDecember 1972 (Born 45 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 December 2000(14 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 October 2004)
RoleStylist
Correspondence AddressFlat 4 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameTracey Helen Selvey
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(15 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 October 2004)
RoleLegal Secretary
Correspondence AddressFlat 8 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameRachel Ellen Coates
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(15 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 21 March 2016)
RoleFundraiser
Country of ResidenceEngland
Correspondence AddressFlat 2 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NamePhilippa Winspear
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(16 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 2006)
RoleBuyer
Correspondence AddressFlat 4 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Secretary NamePhilippa Winspear
NationalityBritish
StatusResigned
Appointed09 August 2003(17 years, 6 months after company formation)
Appointment Duration1 year (resigned 09 August 2004)
RoleBuyer
Correspondence AddressFlat 4 18 Anerley Hill
Crystal Palace
London
SE19 2AD
Secretary NameAlison Jane Marcroft
NationalityBritish
StatusResigned
Appointed09 August 2004(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 October 2010)
RoleResearcher
Correspondence AddressFlat 8
18 Anerley Hill
Crystal Palace
London
SE19 2AD
Director NameMr Daniel Matthews
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2005(19 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 July 2011)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Regency Court, 18 Anerley Hill
London
SE19 2AD
Director NameMartin Daniel Masefield
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(20 years after company formation)
Appointment Duration7 years, 6 months (resigned 15 August 2013)
RoleSystems Engineer
Country of ResidenceEngland
Correspondence AddressFlat 6
18 Anerley Hill
London
SE19 2AD
Director NameMr Benedict David Bussy
Date of BirthAugust 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(24 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 August 2014)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address18 Anerley Hill
Upper Norwood
London
SE19 2AD

Location

Registered Address18 Anerley Hill
Upper Norwood
London
SE19 2AD
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London

Shareholders

1 at £10A.s. Franklin
10.00%
Ordinary
1 at £10Daisy Victoria Willow Bishop Seymour
10.00%
Ordinary
1 at £10Emma Mary Elizabeth Parkins
10.00%
Ordinary
1 at £10Gabrielle Helen Drinkwater
10.00%
Ordinary
1 at £10Jack Swift
10.00%
Ordinary
1 at £10Q.r. Hatton
10.00%
Ordinary
1 at £10Rachel Ellen Coates
10.00%
Ordinary
1 at £10Rebecca Jane Nebel & Jane Nebel
10.00%
Ordinary
1 at £10Sarah Graves-wood
10.00%
Ordinary
1 at £10Setsuko Kusaba
10.00%
Ordinary

Financials

Year2014
Net Worth£101

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2016 (1 year ago)
Next Return Due13 November 2017 (overdue)

Filing History

8 April 2016Termination of appointment of Rachel Ellen Coates as a director on 21 March 2016 (1 page)
6 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
18 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
27 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(6 pages)
27 November 2014Termination of appointment of Benedict David Bussy as a director on 8 August 2014 (1 page)
27 November 2014Termination of appointment of Benedict David Bussy as a director on 8 August 2014 (1 page)
27 November 2014Termination of appointment of Benedict David Bussy as a director on 8 August 2014 (1 page)
27 November 2014Termination of appointment of Benedict David Bussy as a director on 8 August 2014 (1 page)
9 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
27 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(7 pages)
27 November 2013Termination of appointment of Martin Masefield as a director (1 page)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
10 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
22 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
21 December 2011Termination of appointment of Daniel Matthews as a director (1 page)
4 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
25 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
25 November 2010Appointment of Miss Sarah Graves-Wood as a secretary (1 page)
25 November 2010Termination of appointment of Alison Marcroft as a secretary (1 page)
26 September 2010Appointment of Mr Benedict David Bussy as a director (2 pages)
17 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
30 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
30 November 2009Director's details changed for Quentin Roger Hatton on 30 October 2009 (2 pages)
30 November 2009Director's details changed for Daniel Matthews on 30 October 2009 (2 pages)
30 November 2009Director's details changed for Martin Daniel Masefield on 30 October 2009 (2 pages)
30 November 2009Director's details changed for Sarah Graves-Wood on 30 October 2009 (2 pages)
30 November 2009Director's details changed for Rachel Ellen Coates on 30 October 2009 (2 pages)
21 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
28 November 2008Return made up to 30/10/08; full list of members (7 pages)
15 August 2008Director's change of particulars / sarah andrews / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / rachel forrester / 01/08/2008 (1 page)
15 August 2008Secretary's change of particulars / alison lloyd / 24/05/2008 (1 page)
10 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
28 November 2007Return made up to 30/10/07; full list of members (5 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
29 December 2006New director appointed (2 pages)
14 December 2006Return made up to 30/10/06; full list of members (5 pages)
14 December 2006Director resigned (1 page)
6 April 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
21 December 2005Return made up to 30/10/05; full list of members (10 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(12 pages)
20 August 2004Secretary resigned (1 page)
20 August 2004Secretary resigned (1 page)
20 August 2004New secretary appointed (2 pages)
28 January 2004Return made up to 30/10/03; full list of members (11 pages)
27 January 2004New director appointed (2 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003New secretary appointed (2 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
2 December 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
2 December 2002New director appointed (2 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
28 November 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 March 2000 (9 pages)
16 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 November 2000Director's particulars changed (1 page)
28 January 2000Full accounts made up to 31 March 1999 (7 pages)
16 December 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
25 January 1999Full accounts made up to 31 March 1998 (7 pages)
26 November 1998New director appointed (2 pages)
17 November 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 November 1998New director appointed (2 pages)
25 January 1998Full accounts made up to 31 March 1997 (7 pages)
26 November 1997Return made up to 30/10/97; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 January 1997Full accounts made up to 31 March 1996 (7 pages)
11 December 1996Return made up to 30/10/96; no change of members (6 pages)
11 December 1996New secretary appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Return made up to 30/10/95; full list of members (6 pages)
30 August 1995Full accounts made up to 31 March 1995 (7 pages)
16 August 1995Director resigned (2 pages)
20 January 1986Incorporation (17 pages)