32 Anselm Road Management Limited in London

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 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

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	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 1, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 6th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (3 pages)
363s	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (7 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (3 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (3 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, October 2003	accounts	Free Download (3 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, September 2001	accounts	Free Download (2 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 6, 2000 (Director's particulars changed)	annual return
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (3 pages)
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/07/99	annual return
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/07/99	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, October 1998	accounts	Free Download (1 page)