Company NameAnkor Private Office Ltd.
DirectorRoman Joukovski
Company StatusActive
Company Number08284402
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 4 months ago)
Previous Names6

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoman Joukovski
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2012(same day as company formation)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address156 Portobello Road
Notting Hill
London
W11 2EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address156 Portobello Road
Notting Hill
London
W11 2EB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month from now)

Filing History

23 December 2020Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page)
7 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
1 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
(3 pages)
26 May 2020Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor 11 Berkeley Street London W1J 8DS on 26 May 2020 (1 page)
14 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
(3 pages)
13 January 2020Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 November 2019Accounts for a small company made up to 31 December 2018 (8 pages)
26 September 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
4 January 2019Accounts for a small company made up to 31 December 2017 (8 pages)
8 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
27 December 2017Accounts for a small company made up to 31 December 2016 (11 pages)
27 December 2017Accounts for a small company made up to 31 December 2016 (11 pages)
16 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
25 May 2017Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
28 March 2017Accounts for a small company made up to 31 December 2015 (6 pages)
28 March 2017Accounts for a small company made up to 31 December 2015 (6 pages)
31 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
(3 pages)
31 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
(3 pages)
22 December 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
22 December 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
9 December 2015Company name changed rms private office LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
(3 pages)
9 December 2015Company name changed rms private office LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
(3 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
10 November 2015Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page)
10 November 2015Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page)
13 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
11 September 2014Registered office address changed from 33 Bruton Place London W1J 6NP England to 25-28 Old Burlington Street London W1S 3AN on 11 September 2014 (1 page)
11 September 2014Registered office address changed from 33 Bruton Place London W1J 6NP England to 25-28 Old Burlington Street London W1S 3AN on 11 September 2014 (1 page)
11 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
11 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 30 April 2014 (1 page)
30 April 2014Registered office address changed from 43-45 Dorset Street London W1U 7NA on 30 April 2014 (1 page)
30 April 2014Registered office address changed from 43-45 Dorset Street London W1U 7NA on 30 April 2014 (1 page)
30 April 2014Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 30 April 2014 (1 page)
29 April 2014Company name changed garant private office LTD\certificate issued on 29/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-28
(3 pages)
29 April 2014Company name changed garant private office LTD\certificate issued on 29/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-28
(3 pages)
20 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
13 November 2012Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages)
13 November 2012Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages)
13 November 2012Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages)
9 November 2012Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages)
9 November 2012Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages)
9 November 2012Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages)
8 November 2012Company name changed alston private office LTD\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-08
(3 pages)
8 November 2012Company name changed alston private office LTD\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-08
(3 pages)
7 November 2012Incorporation (36 pages)
7 November 2012Incorporation (36 pages)