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ANAGADA PARK FREEHOLD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anagada Park Freehold Company Limited. The company was founded 24 years ago and was given the registration number 03958181. The firm's registered office is in DARTFORD. You can find them at Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ANAGADA PARK FREEHOLD COMPANY LIMITED
Company Number:03958181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Corporate Secretary02 June 2015Active
Flat 9, 38 Lancaster Road, South Norwood, SE25 4AF

Director14 February 2009Active
6 Heathdene Road, Wallington, SM6 0TD

Director19 March 2009Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director11 April 2023Active
Flat 4, 38 Lancaster Road, London, SE25 4AF

Director17 October 2002Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director17 April 2023Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director11 May 2017Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director06 April 2023Active
Flat 5, 38 Lancaster Road, London,

Secretary06 February 2002Active
46b Stanger Road, South Norwood, London, SE25 5JZ

Secretary16 March 2004Active
Cedar Cottage, Ninehams Road, Tatsfield, Westerham, TN16 2AN

Secretary23 June 2007Active
Flat 4, 38 Lancaster Road, London, SE25 4AF

Secretary04 September 2003Active
Flat 3 38 Lancaster Road, South Norwood, SE25 4AF

Secretary28 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2000Active
Flat 5, 38 Lancaster Road, London,

Director17 October 2002Active
46b Stanger Road, South Norwood, London, SE25 5JZ

Director09 February 2004Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director25 March 2011Active
Flat 9 38 Lancaster Road, South Norwood, London, SE25 4AF

Director17 October 2002Active
Flat 10, 38 Lancaster Road, South Norwood, SE25 4AF

Director17 October 2002Active
Flat 1 38, Lancaster Road, South Norwood, SE25 4AF

Director13 February 2001Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director13 March 2018Active
Flat 8 38 Lancaster Road, London, SE25 4AF

Director17 October 2002Active
Flat 6 38 Lancaster Road, South Norwood, SE25 4AF

Director28 March 2000Active
Flat 8, 38 Lancaster Road, London, SE25 4AF

Director20 March 2009Active
Flat 2, 38 Lancaster Road, London, SE25 4AF

Director17 October 2002Active
Kings Education, PO BOX 38199, United Arab Emirates,

Director01 July 2008Active
Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director25 May 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2000Active

People with Significant Control

Mr Gordon Maguire
Notified on:17 March 2023
Status:Active
Date of birth:January 1968
Nationality:British
Address:Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
Nature of control:
  • Significant influence or control
Mr Robert John Thurmott
Notified on:25 May 2017
Status:Active
Date of birth:September 1986
Nationality:British
Address:Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
Nature of control:
  • Right to appoint and remove directors
Ms Carol Ruth Hinchley
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38 Lancaster Road, London, United Kingdom, SE25 4AF
Nature of control:
  • Right to appoint and remove directors
Miss Caroline Patterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Pascoe Road, London, United Kingdom, SE13 5JE
Nature of control:
  • Right to appoint and remove directors
Mr Matthew John Dahl
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Anagada Park, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
Nature of control:
  • Right to appoint and remove directors
Dr Penny Andreou
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, 38 Lancaster Road, London, United Kingdom, SE25 4AF
Nature of control:
  • Right to appoint and remove directors
Mrs Luciana Avanzi
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:6, Heathdene Road, Wallington, United Kingdom, SM6 0TD
Nature of control:
  • Right to appoint and remove directors
Mr Roger Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 38 Lancaster Road, London, United Kingdom, SE25 4AF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Officers

Termination director company with name termination date.

Download
2022-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Appoint person director company with name date.

Download

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