Anglohouse Management Limited in Tavistock House South TAVISTOCK SQUARE

Anglohouse Management Limited TAVISTOCK SQUARE

Anglohouse Management started in year 1997 as Private Limited Company with registration number 03421019. The Anglohouse Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG. Since 17th February 1998 Anglohouse Management Limited is no longer carrying the name Polhire.

At the moment there are 2 directors in the the firm, namely Susan D. and Andrew B.. In addition one secretary - Susan D. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Anglohouse Management Limited Address / Contact

Office Address	C/o Rayner Essex
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03421019
Date of Incorporation	Mon, 18th Aug 1997
Industry	Dormant Company
End of financial Year	1st October
Company age	27 years old
Account next due date	Mon, 1st Jul 2024 (66 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Susan D.

Position: Director

Appointed: 03 September 1997

Susan D.

Position: Secretary

Appointed: 03 September 1997

Andrew B.

Position: Director

Appointed: 03 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1997

Resigned: 03 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 1997

Resigned: 03 September 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Waterbrook Properties Limited from London, United Kingdom. This PSC is classified as "a 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.

Waterbrook Properties Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03092020
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Polhire	February 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-01	2015-10-01	2016-10-01	2017-10-01	2018-10-01	2019-10-01	2020-10-01	2021-10-01	2022-10-01	2023-10-01
Net Worth	580 451	151 771	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2
Cash Bank In Hand	682 148	173 559	2	2
Current Assets	840 292	174 474	2
Debtors	136 365	915
Net Assets Liabilities Including Pension Asset Liability			2	2
Stocks Inventory	21 779
Tangible Fixed Assets	19 932

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	580 449	151 769
Shareholder Funds	580 451	151 771	2	2

Other
Net Current Assets Liabilities	560 519	151 771		2	2
Number Shares Issued Fully Paid					2
Par Value Share		1	1	1	1	1	1	1	1	1
Number Shares Allotted		2	2	2		2	2	2	2	2
Creditors Due Within One Year	279 773	22 703
Net Assets Liability Excluding Pension Asset Liability	580 451	151 771
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	580 451	151 771	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st October 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st October 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st October 2022 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st October 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st October 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st October 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st October 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st October 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st October 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th July 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st October 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st October 2014 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th August 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st October 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st October 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 1st October 2012 from 30th September 2012 filed on: 27th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 9th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 11th, August 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd September 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 12th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 12th, July 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd August 2000 with complete member list filed on: 23rd, August 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd August 2000 with complete member list filed on: 23rd, August 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 8th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 8th, March 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 26th, May 1998	accounts
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 26th, May 1998	accounts	Free Download

Anglohouse Management Limited TAVISTOCK SQUARE

Anglohouse Management Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Susan D.

Andrew B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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