About

Registered Number: 02501718
Date of Incorporation: 14/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Flat 5, 3 Anerley Hill, London, SE19 2BA,

 

Founded in 1990, 3 Anerley Hill Management Co. Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 10 directors listed for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REARDON, James 05 October 2020 - 1
STADDON, Emma Jane 20 June 2020 - 1
ANSLEY, Paul N/A 08 May 1992 1
HUBBARD, Becky 01 June 2008 01 April 2016 1
MCDERMOTT, Karen 16 September 1995 31 May 2008 1
PEARCE, Douglas Ricardo N/A 15 September 1995 1
WELCH, Jennifer 08 May 1992 21 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Rosemary Colleen 05 October 2020 - 1
DAWES, Simon 24 November 2012 05 October 2020 1
MALONEY, Paul Terrance N/A 31 May 1999 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 06 October 2020
AP01 - Appointment of director 06 October 2020
AD01 - Change of registered office address 05 October 2020
AP03 - Appointment of secretary 05 October 2020
CS01 - N/A 05 October 2020
TM01 - Termination of appointment of director 22 June 2020
AP01 - Appointment of director 21 June 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 09 January 2019
CH01 - Change of particulars for director 07 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 10 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 19 May 2013
AP03 - Appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
SH01 - Return of Allotment of shares 22 March 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 08 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 17 June 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
288 - N/A 24 May 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 30 March 1993
288 - N/A 14 May 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 08 August 1991
288 - N/A 23 August 1990
288 - N/A 23 August 1990
287 - Change in situation or address of Registered Office 23 August 1990
CERTNM - Change of name certificate 14 August 1990
NEWINC - New incorporation documents 14 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.