| Company Name | 21 Anselm Road Ltd |
|---|---|
| Directors | Sandra Oviedo Rojas and Shane Damon Lang Hope |
| Company Status | Active |
| Company Number | 09747417 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2015(8 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Sandra Oviedo Rojas |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Colombian |
| Status | Current |
| Appointed | 25 July 2016(11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Maisonette 21 Anselm Road London SW6 1LH |
| Director Name | Mr Shane Damon Lang Hope |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 July 2016(11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Pelham Road London SW19 1PA |
| Director Name | Mr Thomas Christian Clabburn |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Wandsworth Bridge Road London SW6 2TT |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Merrik David Baggallay |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mimosa Street London SW6 4DT |
Location
| Registered Address | 21 Anselm Road Fulham London SW6 1LH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anselm Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 2 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 17 May 2021 | Change of details for Mr Shane Damon Lang Hope as a person with significant control on 14 May 2021 (2 pages) |
| 17 May 2021 | Director's details changed for Mr Shane Damon Lang Hope on 14 May 2021 (2 pages) |
| 12 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 6 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 4 August 2017 | Director's details changed for Mr Shane Damon Lang Hope on 22 July 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr Shane Damon Lang Hope as a person with significant control on 22 July 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr Shane Damon Lang Hope on 22 July 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr Shane Damon Lang Hope as a person with significant control on 22 July 2017 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 October 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 30 October 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 11 August 2016 | Termination of appointment of Thomas Christian Clabburn as a director on 25 July 2016 (2 pages) |
| 11 August 2016 | Termination of appointment of Merrik David Baggallay as a director on 25 July 2016 (2 pages) |
| 11 August 2016 | Appointment of Shane Damon Lang Hope as a director on 25 July 2016 (3 pages) |
| 11 August 2016 | Termination of appointment of Merrik David Baggallay as a director on 25 July 2016 (2 pages) |
| 11 August 2016 | Appointment of Sandra Oviedo Rojas as a director on 25 July 2016 (3 pages) |
| 11 August 2016 | Appointment of Sandra Oviedo Rojas as a director on 25 July 2016 (3 pages) |
| 11 August 2016 | Termination of appointment of Thomas Christian Clabburn as a director on 25 July 2016 (2 pages) |
| 11 August 2016 | Appointment of Shane Damon Lang Hope as a director on 25 July 2016 (3 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Appointment of Mr Merrik David Baggallay as a director on 25 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Thomas Christian Clabburn as a director on 25 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Thomas Christian Clabburn as a director on 25 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Merrik David Baggallay as a director on 25 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|
| 25 August 2015 | Termination of appointment of Peter Valaitis as a director on 25 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Peter Valaitis as a director on 25 August 2015 (1 page) |