Anglodan Secretaries Limited in Juniper Drive LONDON

Anglodan Secretaries Limited LONDON

Anglodan Secretaries started in year 2004 as Private Limited Company with registration number 05106734. The Anglodan Secretaries company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Ensign House, Unit A Battersea Reach. Postal code: SW18 1TA.

The company has one director. Anna W., appointed on 16 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicolai H. who worked with the the company until 6 April 2008.

Anglodan Secretaries Limited Address / Contact

Office Address	Ensign House, Unit A Battersea Reach
Office Address2	Juniper Drive
Town	London
Post code	SW18 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05106734
Date of Incorporation	Tue, 20th Apr 2004
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Anna W.

Position: Director

Appointed: 16 May 2023

Anete D.

Position: Director

Appointed: 25 July 2018

Resigned: 16 May 2023

Alison C.

Position: Director

Appointed: 01 February 2017

Resigned: 12 June 2018

Tone R.

Position: Director

Appointed: 18 December 2006

Resigned: 10 April 2007

Mette P.

Position: Director

Appointed: 24 March 2006

Resigned: 06 April 2008

Nicolai H.

Position: Director

Appointed: 20 April 2004

Resigned: 27 July 2018

Laurence R.

Position: Director

Appointed: 20 April 2004

Resigned: 24 March 2006

Nicolai H.

Position: Secretary

Appointed: 20 April 2004

Resigned: 06 April 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Reliance Corporate Services Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reliance Corporate Services Limited

Dudley House 169 Piccadilly, Floor 4, Juniper Drive, London, W1J 9EH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5046371
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 16th May 2023 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th May 2023. filed on: 16th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 5th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
CH01	On Friday 16th August 2019 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
AD01	New registered office address Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA. Change occurred on Monday 9th September 2019. Company's previous address: 2a St George Wharf London SW8 2LE United Kingdom. filed on: 9th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AD01	New registered office address 2a St George Wharf London SW8 2LE. Change occurred on Wednesday 15th August 2018. Company's previous address: 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX. filed on: 15th, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 27th July 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th July 2018. filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th June 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, April 2017	accounts	Free Download
AP01	New director appointment on Wednesday 1st February 2017. filed on: 10th, February 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 15th, March 2010	accounts	Free Download (3 pages)
287	Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT filed on: 10th, September 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
288b	On Friday 18th April 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288b	On Thursday 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
288b	On Tuesday 10th April 2007 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On Wednesday 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
288a	On Monday 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, September 2005	resolution
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 22/04/05; Location of debenture register address changed	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2004	incorporation	Free Download (17 pages)

Anglodan Secretaries Limited LONDON

Anglodan Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Anna W.

Anete D.

Alison C.

Tone R.

Mette P.

Nicolai H.

Laurence R.

Nicolai H.

People with significant control

Annual reports financial information

Company filings

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