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ANGLOHOUSE MANAGEMENT LIMITED

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

This company is commonly known as Anglohouse Management Limited. The company was founded 26 years ago and was given the registration number 03421019. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGLOHOUSE MANAGEMENT LIMITED
Company Number:03421019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Secretary03 September 1997Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director03 September 1997Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director03 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 August 1997Active

People with Significant Control

Waterbrook Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Officers

Change person director company with change date.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Officers

Change person secretary company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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