Anglodan Secretaries Limited

Company Name	Anglodan Secretaries Limited
Director	Anete Daubure
Company Status	Active - Proposal to Strike off
Company Number	05106734
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Miss Anete Daubure
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Latvian
Status	Current
Appointed	25 July 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA

Director Name	Laurence Aran Roberts-Spears
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Manager
Correspondence Address	156 Redriff Road London SE16 7QB

Director Name	Mr Nicolai Heering
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX

Secretary Name	Nicolai Heering
Nationality	Danish
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Manager
Correspondence Address	75 Inwen Court Grinstead Road London SE8 5BJ

Director Name	Mette Krabsen Pedersen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 March 2006(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 2008)
Role	Secretary
Correspondence Address	3 Sophia Square Sovereign Crescent, Rotherhithe Street London SE16 5XL

Director Name	Tone Siff Rasmussen
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2006(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2007)
Role	Manager
Correspondence Address	2a Landale House 101 Lower Road London SE16 2XG

Director Name	Mrs Alison Jane Chambers
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 Bell Gardens Haddenham Ely CB6 3TX

Location

Registered Address	Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Anglodan Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

22 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 May 2023	Termination of appointment of Anete Daubure as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Mrs Anna Wilkes as a director on 16 May 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
26 April 2022	Change of details for Reliance Corporate Services Limited as a person with significant control on 14 September 2021 (2 pages)
26 April 2022	Confirmation statement made on 20 April 2022 with updates (5 pages)
25 April 2022	Change of details for Anglodan Services Ltd as a person with significant control on 14 September 2021 (2 pages)
20 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 April 2021	Change of details for Anglodan Services Ltd as a person with significant control on 9 September 2019 (2 pages)
26 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
10 September 2019	Director's details changed for Miss Anete Daubure on 16 August 2019 (2 pages)
9 September 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 September 2019 (1 page)
27 June 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
6 September 2018	Change of details for Anglodan Services Ltd as a person with significant control on 25 July 2018 (2 pages)
15 August 2018	Appointment of Miss Anete Daubure as a director on 25 July 2018 (2 pages)
15 August 2018	Termination of appointment of Nicolai Heering as a director on 27 July 2018 (1 page)
15 August 2018	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 15 August 2018 (1 page)
12 June 2018	Termination of appointment of Alison Jane Chambers as a director on 12 June 2018 (1 page)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
13 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 February 2017	Appointment of Mrs Alison Jane Chambers as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mrs Alison Jane Chambers as a director on 1 February 2017 (2 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 September 2009	Director's change of particulars / nicolai heering / 10/09/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT (1 page)
10 September 2009	Director's change of particulars / nicolai heering / 10/09/2009 (1 page)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
30 April 2009	Return made up to 20/04/09; full list of members (3 pages)
30 April 2009	Return made up to 20/04/09; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
18 April 2008	Appointment terminated secretary nicolai heering (1 page)
18 April 2008	Appointment terminated secretary nicolai heering (1 page)
17 April 2008	Appointment terminated director mette pedersen (1 page)
17 April 2008	Appointment terminated director mette pedersen (1 page)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 April 2006	Return made up to 20/04/06; full list of members (2 pages)
28 April 2006	Return made up to 20/04/06; full list of members (2 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
24 May 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
20 April 2004	Incorporation (17 pages)
20 April 2004	Incorporation (17 pages)

Anglodan Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London