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Home > England & Wales Companies > ANSON ROAD LIMITED
Company Information for

ANSON ROAD LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
02568375
Private Limited Company
Active

Company Overview

About Anson Road Ltd
ANSON ROAD LIMITED was founded on 1990-12-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Anson Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANSON ROAD LIMITED
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
Other companies in N7
 
Filing Information
Company Number 02568375
Company ID Number 02568375
Date formed 1990-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSON ROAD LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD
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Companies with same name ANSON ROAD LIMITED
The following companies were found which have the same name as ANSON ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANSON ROAD (UK) LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2007-03-07
ANSON ROAD CORPORATION 965 N CRANBROOK RD BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 0000-00-00
ANSON ROAD PROPERTIES LIMITED 13 B ANSON ROAD LONDON N7 0RB Active Company formed on the 2017-01-10
ANSON ROAD HOLDINGS PTY LTD Active Company formed on the 2019-06-14
ANSON ROAD INVESTMENTS PTY LTD Active Company formed on the 2019-06-14

Company Officers of ANSON ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEFAN GEYER
Company Secretary 2012-12-17
STEFAN MAXIMILIAM JURGEN GEYER
Director 2007-09-21
ROBERT BERNARD SIXTUS JONES
Director 2004-09-18
LUKE HARRISON WARREN
Director 2002-04-08
JOSHUA SIMON YUDKIN
Director 2004-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA SIMON YUDKIN
Company Secretary 2004-09-18 2012-12-17
HARRIET ROSE HEPBURN
Director 1998-06-01 2007-09-21
JEREMY FRANCIS ATIYAH
Company Secretary 2001-11-23 2004-09-18
JEREMY ATIYAH
Director 1998-01-01 2004-09-18
RICHARD JAMES BROWN
Director 1999-10-01 2002-04-08
MICHAEL HOWARD GRENVILLE
Company Secretary 1998-01-01 2001-11-23
MICHAEL HOWARD GRENVILLE
Director 1995-03-03 2000-01-04
DAVID SMOL
Director 1991-12-13 1999-10-01
DANIEL TREGENNA FLEET
Director 1994-05-26 1998-06-01
SATHIABAMA POZZI
Company Secretary 1991-12-13 1998-01-01
ROBERTO CARLO DOMENICO POZZI
Director 1991-12-13 1998-01-01
DAVID CHARLES SCOTT
Director 1991-12-13 1995-03-03
JUDITH MARY FOX GRAY
Director 1991-12-13 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN MAXIMILIAM JURGEN GEYER ROSEBERY INVESTMENT CO. LIMITED Director 2008-06-03 CURRENT 1980-03-27 Active
LUKE HARRISON WARREN CHARACTER ZONE LTD Director 2013-01-01 CURRENT 2012-02-03 Dissolved 2014-11-21
JOSHUA SIMON YUDKIN WWM LOCATIONS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
JOSHUA SIMON YUDKIN 52 ANSON ROAD, LONDON N.7. LIMITED Director 2011-03-11 CURRENT 1973-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CH01Director's details changed for Mr Luke Harrison Warren on 2020-06-01
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-03-25PSC08Notification of a person with significant control statement
2020-03-16PSC07CESSATION OF ROBERT BERNARD SIXTUS JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-03-10CH01Director's details changed for Robert Bernard Sixtus Jones on 2020-03-10
2020-03-10AP01DIRECTOR APPOINTED MS JAMIE TERSON
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM , Garden Flat 65 Anson Road, London, N7 0AS
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN MAXIMILIAM JURGEN GEYER
2019-11-08TM02Termination of appointment of Stefan Geyer on 2019-10-31
2019-11-08PSC07CESSATION OF STEFAN MAXIMILIAM JURGEN GEYER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-09CH01Director's details changed for Mr Joshua Simon Yudkin on 2016-01-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-13AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEFAN GEYER on 2013-12-22
2013-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/13 FROM 65 Anson Road Tufnell Park London N7 0AS
2013-10-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Joshua Simon Yudkin on 2011-03-31
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSHUA YUDKIN
2012-12-20AP03Appointment of Mr Stefan Geyer as company secretary
2012-02-08AR0111/12/11 ANNUAL RETURN FULL LIST
2012-02-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR JOSH SIMON YUDKIN on 2010-05-11
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSH SIMON YUDKIN / 11/05/2010
2009-12-15AR0111/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSH SIMON YUDKIN / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HARRISON WARREN / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD SIXTUS JONES / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAXIMILIAM JURGEN GEYER / 11/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21288bSECRETARY RESIGNED
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363(288)DIRECTOR RESIGNED
2003-01-25363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16288aNEW SECRETARY APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08363(288)SECRETARY RESIGNED
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11288bDIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-11288bDIRECTOR RESIGNED
2000-01-11288aNEW DIRECTOR APPOINTED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22288aNEW DIRECTOR APPOINTED
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13288bSECRETARY RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ANSON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of ANSON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSON ROAD LIMITED
Trademarks
We have not found any records of ANSON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANSON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ANSON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANSON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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