32 Anselm Road Management Limited


Founded in 1998, 32 Anselm Road Management, classified under reg no. 03591508 is an active company. Currently registered at 32a Anselm Road SW6 1LJ, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

At present there are 3 directors in the the company, namely Francesca C., Deniz Y. and Alexander P.. In addition one secretary - Alexander P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32 Anselm Road Management Limited Address / Contact

Office Address 32a Anselm Road
Office Address2 London
Town
Post code SW6 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03591508
Date of Incorporation Thu, 2nd Jul 1998
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (344 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Francesca C.

Position: Director

Appointed: 03 October 2011

Deniz Y.

Position: Director

Appointed: 28 September 2007

Alexander P.

Position: Secretary

Appointed: 01 November 2002

Alexander P.

Position: Director

Appointed: 17 January 2000

Roger B.

Position: Director

Appointed: 01 November 2002

Resigned: 28 September 2007

Peter F.

Position: Secretary

Appointed: 17 January 2000

Resigned: 01 November 2002

Christiana G.

Position: Director

Appointed: 02 July 1998

Resigned: 03 October 2011

Antonia W.

Position: Director

Appointed: 02 July 1998

Resigned: 17 January 2000

Antonia W.

Position: Secretary

Appointed: 02 July 1998

Resigned: 17 January 2000

Jean F.

Position: Director

Appointed: 02 July 1998

Resigned: 01 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1998

Resigned: 02 July 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Alexander P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Francesca C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deniz Y., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Francesca C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deniz Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth33   
Balance Sheet
Cash Bank On Hand 3333
Net Assets Liabilities 3333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2019
filed on: 4th, August 2020
Free Download (2 pages)

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