| Company Name | Anselm Management Limited |
|---|---|
| Director | Simon Mark Manning |
| Company Status | Active |
| Company Number | 06221738 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Simon Mark Manning |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Quantitive Analyst |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat 3 Anselm Road Fulham London SW6 1LH |
| Secretary Name | Mr Robert Broadhurst |
|---|---|
| Status | Current |
| Appointed | 17 February 2015(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | The First Floor Flat 3 Anselm Road London SW6 1LH |
| Director Name | Mr Christopher John Heath |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield House 26 Old Torrington Road Sticklepath Barnstaple Devon EX31 2DD |
| Secretary Name | Mr Christopher John Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield House 26 Old Torrington Road Sticklepath Barnstaple Devon EX31 2DD |
| Secretary Name | David Crick |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2012(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat 3 Anselm Road Fulham London SW6 1LH |
Location
| Registered Address | The First Floor Flat 3 Anselm Road London SW6 1LH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Christopher John Heath 50.00% Ordinary |
|---|---|
| 3 at £1 | Dr Simon Mark Manning 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 30 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 23 December 2022 | Change of details for Dr Simon Mark Manning as a person with significant control on 23 December 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 25 October 2021 | Registered office address changed from C/O Mr R Broadhurst Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to The First Floor Flat 3 Anselm Road London SW6 1LH on 25 October 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 10 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 15 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 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) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 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
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 February 2015 | Registered office address changed from 1St Floor Flat 3 Anselm Road Fulham London SW6 1LH to C/O Mr R Broadhurst Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 1St Floor Flat 3 Anselm Road Fulham London SW6 1LH to C/O Mr R Broadhurst Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 18 February 2015 (1 page) |
| 18 February 2015 | Appointment of Mr Robert Broadhurst as a secretary on 17 February 2015 (2 pages) |
| 18 February 2015 | Appointment of Mr Robert Broadhurst as a secretary on 17 February 2015 (2 pages) |
| 17 February 2015 | Termination of appointment of David Crick as a secretary on 17 February 2015 (1 page) |
| 17 February 2015 | Termination of appointment of David Crick as a secretary on 17 February 2015 (1 page) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Appointment of David Crick as a secretary (1 page) |
| 9 August 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Appointment of David Crick as a secretary (1 page) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from Heathfield House 26 Old Torrington Road Barnstaple Devon EX31 2WD on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Heathfield House 26 Old Torrington Road Barnstaple Devon EX31 2WD on 23 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Christopher Heath as a director (1 page) |
| 20 September 2011 | Termination of appointment of Christopher Heath as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Christopher Heath as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Christopher Heath as a director (1 page) |
| 17 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Dr Simon Mark Manning on 20 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Dr Simon Mark Manning on 20 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 September 2008 | Return made up to 20/04/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 20/04/08; full list of members (6 pages) |
| 20 April 2007 | Incorporation (12 pages) |
| 20 April 2007 | Incorporation (12 pages) |