60 Anselm Road Management Company Limited in LONDON

60 Anselm Road Management Company Limited LONDON

Founded in 2006, 60 Anselm Road Management Company, classified under reg no. 05878910 is an active company. Currently registered at 60a Anselm Road SW6 1LJ, London the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Sheelagh B., Socorro T. and Thomas F.. In addition one secretary - Socorro T. - 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.

60 Anselm Road Management Company Limited Address / Contact

Office Address	60a Anselm Road
Town	London
Post code	SW6 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05878910
Date of Incorporation	Mon, 17th Jul 2006
Industry	Dormant Company
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Sheelagh B.

Position: Director

Appointed: 24 July 2023

Socorro T.

Position: Secretary

Appointed: 13 April 2023

Socorro T.

Position: Director

Appointed: 13 August 2012

Thomas F.

Position: Director

Appointed: 30 June 2009

Eric S.

Position: Secretary

Appointed: 10 August 2014

Resigned: 13 April 2023

Eric S.

Position: Director

Appointed: 13 August 2012

Resigned: 13 April 2023

Thomas F.

Position: Secretary

Appointed: 17 July 2010

Resigned: 10 August 2014

Rhodri A.

Position: Director

Appointed: 22 June 2009

Resigned: 31 January 2012

Hugh D.

Position: Director

Appointed: 17 June 2009

Resigned: 24 July 2023

Barbara U.

Position: Director

Appointed: 16 July 2007

Resigned: 30 June 2009

Neil F.

Position: Director

Appointed: 17 July 2006

Resigned: 16 July 2007

Rhodri A.

Position: Secretary

Appointed: 17 July 2006

Resigned: 17 July 2010

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we established, there is Sheelagh B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Thomas F. This PSC owns 25-50% shares. Moving on, there is Socorro T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sheelagh B.

Notified on	24 July 2023
Nature of control:	significiant influence or control

Thomas F.

Notified on	25 July 2016
Nature of control:	25-50% shares

Socorro T.

Notified on	25 July 2016
Nature of control:	25-50% shares

Hugh D.

Notified on	25 July 2016
Ceased on	24 July 2023
Nature of control:	25-50% shares

Eric S.

Notified on	25 July 2016
Ceased on	30 September 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	47 260	47 260	47 260

Balance Sheet
Net Assets Liabilities				47 260	47 260	47 260	47 260	47 260
Cash Bank In Hand	47 260	47 260
Net Assets Liabilities Including Pension Asset Liability	47 260	47 260	47 260

Reserves/Capital
Shareholder Funds	47 260	47 260	47 260

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		47 260	47 260	47 260	47 260	47 260	47 260	47 260

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: July 24, 2023 filed on: 1st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: July 24, 2023 filed on: 1st, October 2023	officers	Free Download (1 page)
AP01	On July 24, 2023 new director was appointed. filed on: 1st, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 25th, April 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AP03	On April 13, 2023 - new secretary appointed filed on: 13th, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 13, 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2021 filed on: 13th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 9th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 26th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 12th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 17, 2015, no shareholders list filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on August 10, 2014 filed on: 10th, August 2014	officers	Free Download (1 page)
AP03	On August 10, 2014 - new secretary appointed filed on: 10th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2014, no shareholders list filed on: 10th, August 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from 60a Anselm Road London SW6 1LJ England to 60a Anselm Road London SW6 1LJ on August 10, 2014 filed on: 10th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from 117 Palmerston Road London SW19 1PB England to 60a Anselm Road London SW6 1LJ on August 10, 2014 filed on: 10th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 17, 2013, no shareholders list filed on: 10th, August 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 9, 2013. Old Address: 60B Anselm Road London SW6 1LJ United Kingdom filed on: 9th, August 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, May 2013	accounts	Free Download (1 page)
CH01	On September 26, 2012 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
CH01	On September 26, 2012 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2012, no shareholders list filed on: 14th, August 2012	annual return	Free Download (3 pages)
AP01	On August 14, 2012 new director was appointed. filed on: 14th, August 2012	officers	Free Download (2 pages)
AP01	On August 13, 2012 new director was appointed. filed on: 13th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 17, 2011, no shareholders list filed on: 1st, August 2011	annual return	Free Download (4 pages)
CH01	On July 31, 2011 director's details were changed filed on: 31st, July 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011	accounts	Free Download (1 page)
CH01	On July 17, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On July 17, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 2, 2010 filed on: 2nd, August 2010	officers	Free Download (1 page)
AP03	On August 2, 2010 - new secretary appointed filed on: 2nd, August 2010	officers	Free Download (1 page)
CH01	On July 17, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on August 2, 2010. Old Address: Hilcot Speldhurst Hill Speldhurst Tunbridge Wells Kent TN3 0NE United Kingdom filed on: 2nd, August 2010	address	Free Download (1 page)
AR01	Annual return made up to July 17, 2010, no shareholders list filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 14th, July 2009	accounts	Free Download (2 pages)
287	Registered office changed on 08/07/2009 from flat a 60 anselm road london SW6 1LJ filed on: 8th, July 2009	address	Free Download (1 page)
288b	On July 8, 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On July 8, 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On June 24, 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On June 18, 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, May 2008	accounts	Free Download (2 pages)
288b	On August 13, 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On August 13, 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On August 13, 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On August 13, 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/07/07 from: flat c 60 anselm road london SW6 1LJ filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: flat c 60 anselm road london SW6 1LJ filed on: 11th, July 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006	incorporation	Free Download (25 pages)

60 Anselm Road Management Company Limited LONDON

60 Anselm Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sheelagh B.

Socorro T.

Socorro T.

Thomas F.

Eric S.

Eric S.

Thomas F.

Rhodri A.

Hugh D.

Barbara U.

Neil F.

Rhodri A.

People with significant control

Annual reports financial information

Company filings

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