53 Anson Road Limited in Capital Business Centre, 22 Carlton Road SOUTH CROYDON

53 Anson Road Limited SOUTH CROYDON

53 Anson Road started in year 2009 as Private Limited Company with registration number 06798784. The 53 Anson Road company has been functioning successfully for 15 years now and its status is active. The firm's office is based in South Croydon at C/o The Mccay Partnership Unit 24. Postal code: CR2 0BS.

The company has 4 directors, namely Joseph N., Benjamin G. and David R. and others. Of them, Joseph N., Benjamin G., David R., Mary R. have been with the company the longest, being appointed on 22 January 2009. As of 15 May 2024, our data shows no information about any ex officers on these positions.

53 Anson Road Limited Address / Contact

Office Address	C/o The Mccay Partnership Unit 24
Office Address2	Capital Business Centre, 22 Carlton Road
Town	South Croydon
Post code	CR2 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06798784
Date of Incorporation	Thu, 22nd Jan 2009
Industry	Non-trading company
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Joseph N.

Position: Director

Appointed: 22 January 2009

Benjamin G.

Position: Director

Appointed: 22 January 2009

David R.

Position: Director

Appointed: 22 January 2009

Mary R.

Position: Director

Appointed: 22 January 2009

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is David R. This PSC has significiant influence or control over this company,. Another one in the PSC register is Mary R. This PSC has significiant influence or control over the company,. Moving on, there is Joseph N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mary R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Benjamin G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4	4	4	4	4
Property Plant Equipment				10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4
Tangible Fixed Assets	10 000	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Average Number Employees During Period							4	4	4	4	4
Creditors				9 996	9 996	9 996	9 996	9 996	9 996	9 996	9 996
Number Shares Issued Fully Paid				4	4	4	4	4	4	4	4
Other Remaining Borrowings				9 996	9 996	9 996	9 996	9 996	9 996	9 996	9 996
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors Due Within One Year	9 996	9 996	9 996	9 996
Number Shares Allotted	4	4	4	4
Other Creditors Due Within One Year	9 996	9 996	9 996	9 996
Tangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000
Value Shares Allotted	4	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-22 filed on: 7th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-22 filed on: 7th, February 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 9th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-01-22 filed on: 30th, January 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 25th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-01-22 filed on: 27th, January 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-01-22 filed on: 9th, February 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 30th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-01-22 filed on: 23rd, January 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-01-22 filed on: 22nd, January 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 15th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-01-22 filed on: 26th, January 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-22 filed on: 23rd, January 2017	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-25: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 27th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 2014-06-30 filed on: 30th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-24: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, January 2009	incorporation	Free Download (33 pages)

53 Anson Road Limited SOUTH CROYDON

53 Anson Road Limited Address / Contact

Company Information / Profile

Company staff

Joseph N.

Benjamin G.

David R.

Mary R.

People with significant control

Annual reports financial information

Company filings

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