Company NameAnson Road Limited
Company StatusActive
Company Number02568375
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 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 NameMr Luke Harrison Warren
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2002(11 years, 3 months after company formation)
Appointment Duration19 years
RoleIFA
Country of ResidenceEngland
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
Director NameRobert Bernard Sixtus Jones
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2004(13 years, 9 months after company formation)
Appointment Duration16 years, 7 months
RoleContracts Manager
Country of ResidenceGBR
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
Director NameMr Joshua Simon Yudkin
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2004(13 years, 9 months after company formation)
Appointment Duration16 years, 7 months
RoleLocation Manager
Country of ResidenceEngland
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
Director NameMs Jamie Terson
Date of BirthMay 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(28 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
Director NameMrs Judith Mary Fox Gray
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 26 May 1994)
RoleAdministrator
Correspondence AddressGarden Flat 65 Anson Road
London
N7 0AS
Director NameMr Roberto Carlo Domenico Pozzi
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration6 years (resigned 01 January 1998)
RoleBlack Cab Driver
Correspondence AddressFirst Floor 65 Anson Road
London
N7 0AS
Director NameMr David Charles Scott
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 03 March 1995)
RoleChartered Surveyor
Correspondence AddressTop Flat 65 Anson Road
London
N7 0AS
Director NameMr David Smol
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 01 October 1999)
RoleEconomist
Correspondence Address14a Harley Road
Oxford
Oxfordshire
OX2 0HR
Secretary NameSathiabama Pozzi
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration6 years (resigned 01 January 1998)
RoleCompany Director
Correspondence Address1st Floor
65 Anson Road
London
N7 0AS
Director NameDaniel Tregenna Fleet
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 01 June 1998)
RoleProducer
Correspondence AddressGarden Flat 65 Anson Road
London
N7 0AS
Director NameMichael Howard Grenville
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(4 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 January 2000)
RoleBroadcasting
Correspondence AddressTop Flat 65 Anson Road
London
N7 0AS
Director NameJeremy Atiyah
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(7 years after company formation)
Appointment Duration6 years, 8 months (resigned 18 September 2004)
RoleJournalist
Correspondence AddressFlat 3 65 Anson Road
London
N7 0AS
Secretary NameMichael Howard Grenville
NationalityBritish
StatusResigned
Appointed01 January 1998(7 years after company formation)
Appointment Duration3 years, 10 months (resigned 23 November 2001)
RoleCompany Director
Correspondence AddressTop Flat 65 Anson Road
London
N7 0AS
Director NameHarriet Rose Hepburn
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 21 September 2007)
RoleCorporate Finance
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameRichard James Brown
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(8 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 April 2002)
RoleSolicitor
Correspondence AddressFlat 2 65 Anson Road
London
N7 0AS
Secretary NameJeremy Francis Atiyah
NationalityBritish
StatusResigned
Appointed23 November 2001(10 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 2004)
RoleCompany Director
Correspondence Address65 Anson Road
London
N7 0AS
Secretary NameMr Joshua Simon Yudkin
NationalityBritish
StatusResigned
Appointed18 September 2004(13 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 17 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Flat 65 Anson Road
London
N7 0AS
Director NameMr Stefan Maximiliam Jurgen Geyer
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(16 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 October 2019)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressGarden Flat
65 Anson Road
London
N7 0AS
Secretary NameMr Stefan Geyer
StatusResigned
Appointed17 December 2012(22 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2019)
RoleCompany Director
Correspondence AddressGarden Flat 65 Anson Road
London
N7 0AS

Location

Registered AddressC/O Elco Accounting
24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Joshua Simon Yudkin
25.00%
Ordinary
1 at £1Luke Warren
25.00%
Ordinary
1 at £1Robert Bernard Jones
25.00%
Ordinary
1 at £1Stefan Maximilian Jurgen Geyer
25.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 2 weeks from now)

Filing History

16 December 2020Confirmation statement made on 11 December 2020 with updates (4 pages)
9 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
12 June 2020Director's details changed for Robert Bernard Sixtus Jones on 1 June 2020 (2 pages)
12 June 2020Director's details changed for Ms Jamie Terson on 1 June 2020 (2 pages)
12 June 2020Director's details changed for Mr Joshua Simon Yudkin on 1 June 2020 (2 pages)
12 June 2020Director's details changed for Mr Luke Harrison Warren on 1 June 2020 (2 pages)
12 June 2020Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 12 June 2020 (1 page)
25 March 2020Notification of a person with significant control statement (2 pages)
16 March 2020Cessation of Joshua Simon Yudkin as a person with significant control on 31 October 2019 (1 page)
16 March 2020Cessation of Luke Harrison Warren as a person with significant control on 31 October 2019 (1 page)
16 March 2020Cessation of Robert Bernard Sixtus Jones as a person with significant control on 31 October 2019 (1 page)
11 March 2020Compulsory strike-off action has been discontinued (1 page)
10 March 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
10 March 2020Director's details changed for Mr Joshua Simon Yudkin on 10 March 2020 (2 pages)
10 March 2020Director's details changed for Mr Luke Harrison Warren on 10 March 2020 (2 pages)
10 March 2020Director's details changed for Robert Bernard Sixtus Jones on 10 March 2020 (2 pages)
10 March 2020Appointment of Ms Jamie Terson as a director on 31 October 2019 (2 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
9 January 2020Registered office address changed from , Garden Flat 65 Anson Road, London, N7 0AS to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 9 January 2020 (1 page)
10 December 2019Micro company accounts made up to 31 December 2018 (4 pages)
8 November 2019Termination of appointment of Stefan Maximiliam Jurgen Geyer as a director on 31 October 2019 (1 page)
8 November 2019Termination of appointment of Stefan Geyer as a secretary on 31 October 2019 (1 page)
8 November 2019Cessation of Stefan Maximiliam Jurgen Geyer as a person with significant control on 31 October 2019 (1 page)
28 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
28 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 4
(7 pages)
9 January 2016Director's details changed for Mr Joshua Simon Yudkin on 1 January 2016 (2 pages)
9 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 4
(7 pages)
9 January 2016Director's details changed for Mr Joshua Simon Yudkin on 1 January 2016 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 4
(7 pages)
13 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 4
(7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
(7 pages)
23 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
(7 pages)
22 December 2013Secretary's details changed for Mr Stefan Geyer on 22 December 2013 (1 page)
22 December 2013Registered office address changed from 65 Anson Road Tufnell Park London N7 0AS on 22 December 2013 (1 page)
22 December 2013Secretary's details changed for Mr Stefan Geyer on 22 December 2013 (1 page)
22 December 2013Registered office address changed from , 65 Anson Road, Tufnell Park, London, N7 0AS on 22 December 2013 (1 page)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
20 December 2012Director's details changed for Joshua Simon Yudkin on 31 March 2011 (2 pages)
20 December 2012Termination of appointment of Joshua Yudkin as a secretary (1 page)
20 December 2012Appointment of Mr Stefan Geyer as a secretary (2 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
20 December 2012Director's details changed for Joshua Simon Yudkin on 31 March 2011 (2 pages)
20 December 2012Termination of appointment of Joshua Yudkin as a secretary (1 page)
20 December 2012Appointment of Mr Stefan Geyer as a secretary (2 pages)
8 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
8 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
7 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 May 2010Secretary's details changed for Josh Simon Yudkin on 11 May 2010 (4 pages)
12 May 2010Secretary's details changed for Josh Simon Yudkin on 11 May 2010 (4 pages)
11 May 2010Director's details changed for Josh Simon Yudkin on 11 May 2010 (3 pages)
11 May 2010Director's details changed for Josh Simon Yudkin on 11 May 2010 (3 pages)
15 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
15 December 2009Director's details changed for Mr Luke Harrison Warren on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Josh Simon Yudkin on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Robert Bernard Sixtus Jones on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Stefan Maximiliam Jurgen Geyer on 11 December 2009 (2 pages)
15 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
15 December 2009Director's details changed for Mr Luke Harrison Warren on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Josh Simon Yudkin on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Robert Bernard Sixtus Jones on 11 December 2009 (2 pages)
15 December 2009Director's details changed for Stefan Maximiliam Jurgen Geyer on 11 December 2009 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 December 2008Return made up to 11/12/08; full list of members (5 pages)
12 December 2008Return made up to 11/12/08; full list of members (5 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 February 2008Return made up to 13/12/07; change of members (8 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Return made up to 13/12/07; change of members (8 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 January 2007Return made up to 13/12/06; full list of members (9 pages)
4 January 2007Return made up to 13/12/06; full list of members (9 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2006Return made up to 13/12/05; full list of members (9 pages)
6 January 2006Return made up to 13/12/05; full list of members (9 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 December 2004Secretary resigned (1 page)
21 December 2004Secretary resigned (1 page)
20 December 2004Return made up to 13/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 December 2004Return made up to 13/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004Secretary resigned;director resigned (1 page)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
29 September 2004New secretary appointed;new director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New secretary appointed;new director appointed (2 pages)
29 September 2004New director appointed (2 pages)
12 January 2004Return made up to 13/12/03; full list of members (9 pages)
12 January 2004Return made up to 13/12/03; full list of members (9 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
25 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 August 2002New secretary appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
8 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
8 January 2002New director appointed (2 pages)
8 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
8 January 2002New director appointed (2 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
19 December 2000Return made up to 13/12/00; full list of members (8 pages)
19 December 2000Return made up to 13/12/00; full list of members (8 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (2 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (2 pages)
11 January 2000Return made up to 13/12/99; full list of members (8 pages)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000Return made up to 13/12/99; full list of members (8 pages)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (2 pages)
22 May 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Secretary resigned (1 page)
13 January 1999Return made up to 13/12/98; full list of members (6 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Secretary resigned (1 page)
13 January 1999Return made up to 13/12/98; full list of members (6 pages)
23 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1997Accounts made up to 31 December 1996 (6 pages)
28 April 1997Accounts made up to 31 December 1996 (6 pages)
9 January 1997Return made up to 13/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 January 1997Return made up to 13/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 May 1996Accounts made up to 31 December 1995 (6 pages)
8 May 1996Accounts made up to 31 December 1995 (6 pages)
22 January 1996Return made up to 13/12/95; full list of members (6 pages)
22 January 1996Return made up to 13/12/95; full list of members (6 pages)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Director resigned;new director appointed (2 pages)
23 March 1995Accounts made up to 31 December 1994 (6 pages)
23 March 1995Accounts made up to 31 December 1994 (6 pages)
13 December 1990Incorporation (16 pages)
13 December 1990Incorporation (16 pages)