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 - LONDON

This company is listed in the following categories:
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

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WATERLESS SOLUTIONS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
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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

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