7 ST. ANN'S PARK ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
7 ST. ANN'S PARK ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
7 ST. ANN'S PARK ROAD LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819430. The accounts status is DORMANT and accounts are next due on 29/02/2024.
7 ST. ANN'S PARK ROAD LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819430. The accounts status is DORMANT and accounts are next due on 29/02/2024.
7 ST. ANN'S PARK ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
7B ST ANN'S PARK ROAD
LONDON
SW18 2RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM RICHARD HATTERSLEY | Nov 1981 | Australian | Director | 2021-06-28 | CURRENT |
MISS FIONA MCCAMBRIDGE | Oct 1973 | British | Director | 2003-03-31 | CURRENT |
MICHELLE PALMER | Oct 1978 | British | Director | 2003-03-31 | CURRENT |
MR OLIVER DONAGHY | Jun 1980 | British | Director | 2013-07-02 | CURRENT |
MR ALEXANDER DE MONTFORT | Jun 1978 | British | Director | 2013-07-02 | CURRENT |
MRS ALISON JULIE MACEY | British | Director | 1993-05-19 UNTIL 2004-04-01 | RESIGNED | |
MRS ALISON JULIE MACEY | British | Secretary | 1998-05-12 UNTIL 2002-05-25 | RESIGNED | |
KATIE JANE MAXWELL AYLWIN | British | Secretary | 1993-05-19 UNTIL 1998-05-12 | RESIGNED | |
SARAH MORRIS | British | Secretary | 2002-05-25 UNTIL 2012-04-02 | RESIGNED | |
SAMANTHA HANNAY | Jan 1967 | British | Director | 2005-04-22 UNTIL 2021-06-28 | RESIGNED |
MR JONATHAN MICHAEL WOOLCOTT | Mar 1966 | British | Director | 1998-05-12 UNTIL 2005-04-22 | RESIGNED |
MISS JOANNA PEGNALL | Sep 1972 | British | Director | 1998-05-12 UNTIL 2002-09-06 | RESIGNED |
DANIEL JAMES MORRIS | May 1971 | British | Director | 2012-05-01 UNTIL 2013-07-02 | RESIGNED |
SARAH MORRIS | British | Director | 2002-09-06 UNTIL 2013-07-02 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
MRS DAPHNE JOAN EDWARDS | Aug 1937 | British | Director | 1993-05-19 UNTIL 1998-05-12 | RESIGNED |
MR KENNETH HAROLD EDWARDS | Oct 1924 | Retired | Director | 1993-05-19 UNTIL 1998-05-12 | RESIGNED |
MS LYNNE ELIZABETH DREW | Feb 1968 | British | Director | 1998-05-12 UNTIL 2005-04-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-05-19 UNTIL 1993-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Richard Hattersley | 2021-06-28 | 11/1981 | London | Ownership of shares 25 to 50 percent |
Mrs Samantha Hannay | 2016-07-02 - 2021-06-28 | 1/1967 | London | Ownership of shares 25 to 50 percent |
Mr Alexander De Montfort | 2016-07-02 | 6/1978 | London | Ownership of shares 25 to 50 percent |
Mrs Michelle Palmer | 2016-07-02 | 10/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-02-29 | 31-05-2023 | £1,018 equity |
Accounts Submission | 2023-02-21 | 31-05-2022 | £1,018 equity |
Accounts Submission | 2021-09-21 | 31-05-2021 | £1,018 equity |
Accounts Submission | 2020-08-20 | 31-05-2020 | £1,018 equity |
Micro-entity Accounts - 7 ST. ANN'S PARK ROAD LIMITED | 2020-02-25 | 31-05-2019 | £1,018 equity |
Micro-entity Accounts - 7 ST. ANN'S PARK ROAD LIMITED | 2018-09-21 | 31-05-2018 | £1,018 equity |
Accounts Submission | 2018-02-20 | 31-05-2017 | £1,018 equity |
7_ST._ANN'S_PARK_ROAD_LIM - Accounts | 2017-03-01 | 31-05-2016 | £762 Cash £1,018 equity |
7_ST._ANN'S_PARK_ROAD_LTD - Accounts | 2016-03-01 | 31-05-2015 | £533 Cash £1,018 equity |
7_ST._ANN'S_PARK_ROAD_LTD - Accounts | 2015-02-28 | 31-05-2014 | £1,213 Cash £1,018 equity |