40 Anson Road Management Company Limited

Company Name	40 Anson Road Management Company Limited
Company Status	Active
Company Number	02207212
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Catherine Margaret Stroud
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 1987(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Anson Road London N7 0AB

Secretary Name	Miss Catherine Margaret Stroud
Nationality	British
Status	Current
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Anson Road London N7 0AB

Director Name	Marina Skalistiri
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Greek
Status	Current
Appointed	26 March 1993(5 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Management Accountant
Country of Residence	Greece
Correspondence Address	Flat 6 40 Anson Road London N7 0AB

Director Name	Ms Jayshree Rajdev
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(24 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mrs Anna Scarampi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Careers & He Advisor
Country of Residence	United Kingdom
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mr Adam Edward Hampton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2017(29 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Ms Giorgiana Rosa
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2017(29 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mr Philip Andrew Hay Jahans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 April 2008)
Role	Software Consultant
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mr Narinder Jeet Singh Kochhar
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 April 2008)
Role	Businessman
Correspondence Address	40 Anson Road Islington London N7 0AB

Director Name	Dr Constantine Hector Demetius Meghir
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	University Lecturer
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Dr Elaine Margaret Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 April 2008)
Role	Doctor
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mr Philip Louis Michael De Ayala
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 April 2008)
Role	Accountant
Correspondence Address	Flat 3 40 Anson Road London N7 0AB

Director Name	Miss Catherine Margaret Stroud
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Anson Road London N7 0AB

Director Name	Mrs Celia Mary Rose Hampton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 17 May 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Dr Marc Derek Karl Eugen Tischkowitz
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2008)
Role	Doctor
Correspondence Address	40 Anson Road London N7 0AB

Director Name	Mr Niraj Varia
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 February 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 40 Anson Road London N7 0AB

Director Name	Ms Margaret Sybil Putnam
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(20 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Anson Road London N7 0AB

Director Name	Chris Edward Andrews
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2012)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Anson Road London N7 0AB

Director Name	Fiona Mary Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2014)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4 40 Anson Road London N7 0AB

Location

Registered Address	40 Anson Road London N7 0AB
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,131
Cash	£9,625

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (10 months, 1 week ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
1 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 September 2019	Director's details changed for Ms Jayshree Varia on 8 September 2019 (2 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
9 July 2019	Termination of appointment of Margaret Sybil Putnam as a director on 2 July 2019 (1 page)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Appointment of Mr Adam Edward Hampton as a director on 10 December 2017 (2 pages)
23 December 2017	Appointment of Ms Giorgiana Rosa as a director on 10 December 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 July 2016	Termination of appointment of Celia Mary Rose Hampton as a director on 17 May 2016 (1 page)
15 July 2016	Termination of appointment of Celia Mary Rose Hampton as a director on 17 May 2016 (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015	Annual return made up to 5 July 2015 no member list (8 pages)
21 July 2015	Annual return made up to 5 July 2015 no member list (8 pages)
21 July 2015	Annual return made up to 5 July 2015 no member list (8 pages)
2 April 2015	Termination of appointment of Catherine Margaret Stroud as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Catherine Margaret Stroud as a director on 30 March 2015 (1 page)
6 March 2015	Appointment of Catherine Margaret Stroud as a director on 21 December 1987 (2 pages)
6 March 2015	Appointment of Catherine Margaret Stroud as a director on 21 December 1987 (2 pages)
5 February 2015	Director's details changed for Ms Margaret Subil Putnam on 5 January 2015 (2 pages)
5 February 2015	Director's details changed for Ms Margaret Subil Putnam on 5 January 2015 (2 pages)
5 February 2015	Director's details changed for Ms Margaret Subil Putnam on 5 January 2015 (2 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Appointment of Mrs Anna Scarampi as a director on 30 July 2014 (2 pages)
7 August 2014	Appointment of Mrs Anna Scarampi as a director on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 5 July 2014 no member list (8 pages)
30 July 2014	Termination of appointment of Fiona Mary Wood as a director on 15 July 2014 (1 page)
30 July 2014	Annual return made up to 5 July 2014 no member list (8 pages)
30 July 2014	Termination of appointment of Fiona Mary Wood as a director on 15 July 2014 (1 page)
30 July 2014	Annual return made up to 5 July 2014 no member list (8 pages)
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)
26 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
26 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
26 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
31 October 2012	Termination of appointment of Chris Andrews as a director (1 page)
31 October 2012	Termination of appointment of Chris Andrews as a director (1 page)
16 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
23 February 2012	Appointment of Ms Jayshree Varia as a director (2 pages)
23 February 2012	Termination of appointment of Niraj Varia as a director (1 page)
23 February 2012	Appointment of Ms Jayshree Varia as a director (2 pages)
23 February 2012	Termination of appointment of Niraj Varia as a director (1 page)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
20 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
20 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
28 July 2010	Director's details changed for Ms Margaret Subil Putnam on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Chris Edward Andrews on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Miss Catherine Margaret Stroud on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
28 July 2010	Director's details changed for Mrs Celia Mary Rose Hampton on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Celia Mary Rose Hampton on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Marina Skalistiri on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Fiona Mary Wood on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Chris Edward Andrews on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Fiona Mary Wood on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Fiona Mary Wood on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Margaret Subil Putnam on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Marina Skalistiri on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Celia Mary Rose Hampton on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Chris Edward Andrews on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Miss Catherine Margaret Stroud on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
28 July 2010	Director's details changed for Miss Catherine Margaret Stroud on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Margaret Subil Putnam on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Marina Skalistiri on 5 July 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 September 2009	Annual return made up to 05/07/09 (4 pages)
2 September 2009	Director and secretary's change of particulars / catherine stroud / 01/09/2009 (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 40 anson road london N7 oab (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 40 anson road london N7 oab (1 page)
2 September 2009	Director and secretary's change of particulars / catherine stroud / 01/09/2009 (1 page)
2 September 2009	Annual return made up to 05/07/09 (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 August 2008	Annual return made up to 05/07/08 (4 pages)
29 August 2008	Annual return made up to 05/07/08 (4 pages)
17 June 2008	Director appointed fiona mary wood (2 pages)
17 June 2008	Director appointed fiona mary wood (2 pages)
14 May 2008	Director appointed chris edward andrews (2 pages)
14 May 2008	Director appointed chris edward andrews (2 pages)
14 May 2008	Director appointed margaret subil putnam (2 pages)
14 May 2008	Director appointed margaret subil putnam (2 pages)
6 May 2008	Appointment terminated director marc tischkowitz (1 page)
6 May 2008	Appointment terminated director philip de ayala (1 page)
6 May 2008	Appointment terminated director marc tischkowitz (1 page)
6 May 2008	Appointment terminated director philip hay jahans (1 page)
6 May 2008	Appointment terminated director philip de ayala (1 page)
6 May 2008	Appointment terminated director narinder kochhar (1 page)
6 May 2008	Appointment terminated director narinder kochhar (1 page)
6 May 2008	Appointment terminated director elaine scott (1 page)
6 May 2008	Appointment terminated director philip hay jahans (1 page)
6 May 2008	Appointment terminated director elaine scott (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 August 2007	Annual return made up to 05/07/07 (7 pages)
30 August 2007	Annual return made up to 05/07/07 (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 August 2006	Annual return made up to 05/07/06 (7 pages)
7 August 2006	Annual return made up to 05/07/06 (7 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 August 2005	Annual return made up to 05/07/05 (7 pages)
16 August 2005	Annual return made up to 05/07/05 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004	Annual return made up to 05/07/04 (6 pages)
19 August 2004	Annual return made up to 05/07/04 (6 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 August 2003	Annual return made up to 05/07/03 (6 pages)
6 August 2003	Annual return made up to 05/07/03 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 August 2002	Annual return made up to 05/07/02 (6 pages)
8 August 2002	Annual return made up to 05/07/02 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 September 2001	Annual return made up to 05/07/01 (5 pages)
3 September 2001	Annual return made up to 05/07/01 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 August 2000	Annual return made up to 05/07/00 (5 pages)
23 August 2000	Annual return made up to 05/07/00 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
9 September 1999	Annual return made up to 05/07/99 (6 pages)
9 September 1999	Annual return made up to 05/07/99 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
16 September 1998	Annual return made up to 05/07/98 (6 pages)
16 September 1998	Annual return made up to 05/07/98 (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
17 September 1996	Annual return made up to 05/07/96 (6 pages)
17 September 1996	Annual return made up to 05/07/96 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
24 October 1995	Annual return made up to 05/07/95 (6 pages)
24 October 1995	Annual return made up to 05/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 December 1987	Incorporation (27 pages)
21 December 1987	Incorporation (27 pages)

40 Anson Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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