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ANSON ROAD LIMITED

Company number 02568375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2020 AD01 Registered office address changed from , Garden Flat 65 Anson Road, London, N7 0AS to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 9 January 2020
10 Dec 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2019 TM01 Termination of appointment of Stefan Maximiliam Jurgen Geyer as a director on 31 October 2019
08 Nov 2019 TM02 Termination of appointment of Stefan Geyer as a secretary on 31 October 2019
08 Nov 2019 PSC07 Cessation of Stefan Maximiliam Jurgen Geyer as a person with significant control on 31 October 2019
28 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 4
09 Jan 2016 CH01 Director's details changed for Mr Joshua Simon Yudkin on 1 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
22 Dec 2013 CH03 Secretary's details changed for Mr Stefan Geyer on 22 December 2013
22 Dec 2013 AD01 Registered office address changed from , 65 Anson Road, Tufnell Park, London, N7 0AS on 22 December 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Joshua Simon Yudkin on 31 March 2011
20 Dec 2012 TM02 Termination of appointment of Joshua Yudkin as a secretary
20 Dec 2012 AP03 Appointment of Mr Stefan Geyer as a secretary
08 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders