Company Name53 Anson Road Limited
Company StatusActive
Company Number06798784
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Benjamin Gooderham
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53b Anson Road
London
N7 0AR
Director NameMr Joseph Anthony Patrick Newton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Anson Road
Tufnell Park
London
N7 0AR
Director NameMr David Redhouse
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 53 Anson Road
Tufnell Park
London
N7 0AR
Director NameMrs Mary Redhouse
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 53 Anson Road
Tufnell Park
London
N7 0AR

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mary Redhouse
25.00%
Ordinary
1 at £1Mr Benjamin Gooderham
25.00%
Ordinary
1 at £1Mr David Redhouse
25.00%
Ordinary
1 at £1Mr Joseph Anthony Patrick Newton
25.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return22 January 2024 (2 months, 1 week ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Filing History

9 February 2021Confirmation statement made on 22 January 2021 with updates (5 pages)
30 October 2020Accounts for a dormant company made up to 31 January 2020 (7 pages)
23 January 2020Confirmation statement made on 22 January 2020 with updates (5 pages)
22 October 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
22 January 2019Confirmation statement made on 22 January 2019 with updates (5 pages)
15 October 2018Accounts for a dormant company made up to 31 January 2018 (6 pages)
26 January 2018Confirmation statement made on 22 January 2018 with updates (5 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (6 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (6 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (8 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (8 pages)
18 October 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
18 October 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
(6 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
(6 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
(6 pages)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
(6 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
24 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 4
(6 pages)
24 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 4
(6 pages)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
12 October 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
12 October 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
24 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
19 October 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
19 October 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2009Incorporation (33 pages)
22 January 2009Incorporation (33 pages)