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Home > England & Wales Companies > 79 ANSON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

79 ANSON ROAD MANAGEMENT COMPANY LIMITED

79C ANSON ROAD, LONDON, N7 0AS,
Company Registration Number
04324048
Private Limited Company
Active

Company Overview

About 79 Anson Road Management Company Ltd
79 ANSON ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-11-16 and has its registered office in London. The organisation's status is listed as "Active". 79 Anson Road Management Company 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
79 ANSON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
79C ANSON ROAD
LONDON
N7 0AS
Other companies in N7
 
Filing Information
Company Number 04324048
Company ID Number 04324048
Date formed 2001-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 ANSON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 79 ANSON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMILY CHARLOTTE LUDLOW-EYRE
Company Secretary 2016-02-14
JAYNE LEE
Director 2002-03-22
EMILY CHARLOTTE LUDLOW-EYRE
Director 2014-08-15
JOSHUA JAMES LUDLOW-EYRE
Director 2014-08-15
DANIEL FERGUSON STODDART
Director 2016-05-02
RUTH KATHERINE WHIPPMAN
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN RAMSDEN ALEXANDER
Director 2010-10-22 2016-05-02
SALLY KATE LEIGH-JONES
Director 2010-10-22 2016-05-02
BEN ALEXANDER
Company Secretary 2014-08-07 2016-02-14
EMLA OLIVIA ANNE FITZSIMONS
Director 2006-01-25 2014-08-18
ANGEL MARCOS VERA HERNANDEZ
Director 2006-01-25 2014-08-18
ANGEL MARCOS VERA HERNANDEZ
Company Secretary 2010-10-23 2014-08-07
NIAMH MARIA MARTIN
Company Secretary 2006-01-10 2010-10-21
NIAMH MARIA MARTIN
Director 2004-11-01 2010-10-21
KEVIN GRAEME MURPHY
Director 2004-11-01 2010-10-21
JAMES RENNARD
Director 2001-11-16 2006-01-25
NAOMI CATHERINE RENNARD
Director 2001-11-16 2006-01-25
NAOMI CATHERINE RENNARD
Company Secretary 2001-11-16 2006-01-10
JASON GUY CARTER
Director 2002-10-28 2004-11-01
KELLY LOUISE WILLOUGHBY
Director 2002-10-28 2004-11-01
MARIA ALVAREZ
Director 2001-11-16 2004-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-16 2001-11-16
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-16 2001-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA FAULKNER LIVERPOOL ROLLER DERBY Director 2016-01-01 - 2016-12-20 RESIGNED 2014-05-16 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
2024-08-05CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA JAMES LUDLOW-EYRE
2019-07-30TM02Termination of appointment of Emily Charlotte Ludlow-Eyre on 2019-07-30
2019-07-30AP01DIRECTOR APPOINTED MISS CHLOE JAYNE
2018-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA LUDLOW / 20/08/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY EYRE / 20/08/2017
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMILY CHARLOTTE EYRE on 2017-08-20
2017-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LEIGH-JONES
2016-05-02AP01DIRECTOR APPOINTED MR DANIEL FERGUSON STODDART
2016-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/16 FROM 79a Anson Road London N7 0AS
2016-02-14TM02Termination of appointment of Ben Alexander on 2016-02-14
2016-02-14AP03Appointment of Miss Emily Charlotte Eyre as company secretary on 2016-02-14
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MS EMILY EYRE
2014-09-15AP01DIRECTOR APPOINTED MR JOSHUA LUDLOW
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EMLA FITZSIMONS
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL VERA HERNANDEZ
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY ANGEL VERA HERNANDEZ
2014-08-07AP03SECRETARY APPOINTED MR BEN ALEXANDER
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 174 ALBERT ROAD LONDON N22 7AH UNITED KINGDOM
2013-08-31LATEST SOC31/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-31AR0107/08/13 FULL LIST
2013-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KATHERINE WHIPPMAN / 01/09/2012
2013-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-08-17AR0107/08/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MARCOS VERA HERNANDEZ / 20/07/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMLA OLIVIA ANNE FITZSIMONS / 20/07/2012
2012-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANGEL MARCOS VERA HERNANDEZ / 20/07/2012
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O ANGEL MARCOS VERA HERNANDEZ 68 SUMMERLEE AV LONDON N2 9QH ENGLAND
2011-08-25AR0107/08/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALEXANDER / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MARCOS VERA HERNANDEZ / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMLA OLIVIA ANNE FITZSIMONS / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY KATE LEIGH-JONES / 13/01/2011
2010-11-14AP01DIRECTOR APPOINTED MR BEN ALEXANDER
2010-11-06AP01DIRECTOR APPOINTED MISS SALLY KATE LEIGH-JONES
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 79 ANSON ROAD LONDON N7 0AS
2010-10-23AP03SECRETARY APPOINTED DR ANGEL MARCOS VERA HERNANDEZ
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH MARTIN
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY NIAMH MARTIN
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LEE / 07/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KATHERINE WHIPPMAN / 07/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MARCOS VERA HERNANDEZ / 07/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAEME MURPHY / 07/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIAMH MARIA MARTIN / 07/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMLA OLIVIA ANNE FITZSIMONS / 07/07/2010
2009-09-24363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-27AA30/11/07 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-14363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-01288aNEW DIRECTOR APPOINTED
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 79 ANSON ROAD MANAGEMENT COMPANY 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 79 ANSON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 ANSON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 79 ANSON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 79 ANSON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 ANSON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 79 ANSON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 ANSON ROAD MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 79 ANSON ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 79 ANSON ROAD MANAGEMENT COMPANY 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 79 ANSON ROAD MANAGEMENT COMPANY 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 79 ANSON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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