Company Information for ANANBROOK PROPERTY MANAGEMENT LIMITED
8 WEMBURY ROAD, LONDON, N6 5PU,
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Company Registration Number
03901887 Private Limited Company
Active |
| Company Name | |
|---|---|
| ANANBROOK PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 8 WEMBURY ROAD LONDON N6 5PU Other companies in N6 | |
| Company Number | 03901887 | |
|---|---|---|
| Company ID Number | 03901887 | |
| Date formed | 2000-01-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 21:42:04 |
| Companies House |
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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. |
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS GRAHAM PUUKKO |
||
MATTHEW ACKLAND |
||
THOMAS GRAHAM PUUKKO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMY LESLEY ACKERMAN |
Director | ||
LISA CAROLINE GELLENDER |
Company Secretary | ||
LISA CAROLINE GELLENDER |
Director | ||
ULI GRUENER |
Director | ||
SARAH TAYLOR |
Company Secretary | ||
SARAH TAYLOR |
Director | ||
TIM JOHN LEWIS |
Director | ||
JOHN CECIL ANDREW CRAWFORD |
Company Secretary | ||
JOHN CECIL ANDREW CRAWFORD |
Director | ||
RUTH CRAWFORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/12/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/25 | ||
| CONFIRMATION STATEMENT MADE ON 26/12/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 8 8 Wembury Road London N6 5PU England | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA FERRARI | ||
| DIRECTOR APPOINTED MS ERICA FERRARI | ||
| CESSATION OF THOMAS GRAHAM PUUKKO AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM PUUKKO | ||
| Termination of appointment of Thomas Graham Puukko on 2024-10-17 | ||
| REGISTERED OFFICE CHANGED ON 23/10/24 FROM 73 Knatchbull Close Romsey SO51 8WJ England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS DARCY LEON COLLINGRIDGE | ||
| CESSATION OF MATTHEW WILLIAM ACKLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW ACKLAND | ||
| DIRECTOR APPOINTED MR TOMAS DARCY LEON COLLINGRIDGE | ||
| CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 8a Wembury Road London London N6 5PU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ACKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ACKERMAN | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas Graham Johnson on 2011-01-11 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GRAHAM JOHNSON on 2010-11-09 | |
| AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Thomas Graham Johnson as company secretary | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GRAHAM JOHNSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LESLEY ACKERMAN / 04/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 13 NORTH GARDENS BRIGHTON EAST SUSSEX BN1 3LB UK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GELLENDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA GELLENDER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ULI GRUENER | |
| 288a | DIRECTOR APPOINTED AMY LESLEY ACKERMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 8A WEMBURY ROAD, LONDON, N6 5PU | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ULRICH GRUENER LOGGED FORM | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 8A WEMBURY ROAD HIGHGATE, LONDON, N6 5PU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 8 WEMBURY ROAD, LONDON, N6 5PU | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/04/01 | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | |
| SRES01 | ALTERMEMORANDUM11/01/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
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 ANANBROOK PROPERTY MANAGEMENT LIMITED
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANANBROOK PROPERTY MANAGEMENT LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| 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. |