Anson Road (Uk) Limited

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Anson Road (uk) Limited

06142493Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
Incorporated

07/03/2007

Company Age

19 years

Directors

3

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Anson Road (uk) Limited (06142493) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in woodford green, IG88HD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 07/03/2007
IG88HD

Financial Overview

Total Assets

£1.55M

Liabilities

£1.41M

Net Assets

£149.3K

Cash

£6.3K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Mortgage
Date:18-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Incorporation Company
Category:Incorporation
Date:07-03-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date21/02/2026
Filing Date27/08/2024
Latest Accounts30/11/2023

Trading Addresses

Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG88HDRegistered

Contact

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD