About

Registered Number: 01933044
Date of Incorporation: 24/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 7 Torriano Mews, London, NW5 2RZ,

 

Based in London, 34 Anson Road Ltd was registered on 24 July 1985, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Moss, Jackie, Barton, Santas, Boardman, Sarah, Barton, David Stewart, Jenson, Desmond Edward, Pollock, Ian, Weal, John Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, David Stewart N/A 04 March 1992 1
JENSON, Desmond Edward 31 October 1994 15 November 2007 1
POLLOCK, Ian N/A 31 October 1994 1
WEAL, John Stanley N/A 11 November 1992 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Jackie 15 November 2007 - 1
BARTON, Santas N/A 04 March 1992 1
BOARDMAN, Sarah 18 February 1993 15 November 2007 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 January 2020
AA - Annual Accounts 12 March 2019
PSC04 - N/A 08 February 2019
CH01 - Change of particulars for director 08 February 2019
CS01 - N/A 06 February 2019
AD01 - Change of registered office address 11 January 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 19 September 2017
CH03 - Change of particulars for secretary 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 24 July 2017
CH01 - Change of particulars for director 26 May 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 03 June 2009
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 29 July 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 28 October 2003
DISS40 - Notice of striking-off action discontinued 07 October 2003
652C - Withdrawal of application for striking off 07 October 2003
363s - Annual Return 24 July 2003
GAZ1(A) - First notification of strike-off in London Gazette) 01 July 2003
652a - Application for striking off 21 May 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 15 June 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 20 September 1995
288 - N/A 20 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 25 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
363s - Annual Return 09 September 1993
288 - N/A 02 March 1993
288 - N/A 01 February 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 27 July 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
AA - Annual Accounts 03 July 1991
363b - Annual Return 03 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 June 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
288 - N/A 21 April 1988
288 - N/A 22 June 1987
363 - Annual Return 09 December 1986
288 - N/A 01 May 1986
NEWINC - New incorporation documents 24 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.