ANLEY ROAD LIMITED

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

This company is commonly known as Anley Road Limited. The company was founded 50 years ago and was given the registration number 01124793. The firm's registered office is in . You can find them at 20 Anley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ANLEY ROAD LIMITED
Company Number	:	01124793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	20 Anley Road, London, W14 0BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 Anley Road, London, W14 0BY	Director	04 September 2020	Active
20 Anley Road, London, W14 0BY	Director	02 June 2017	Active
20 Anley Road, London, W14 0BY	Director	01 January 2018	Active
20 Anley Road, London, W14 0BY	Secretary	-	Active
Flat 1 20 Anley Road, London, W14 0BY	Secretary	22 December 2003	Active
First Floor Flat, 20 Anley Road, London, W14 0BY	Director	10 January 2007	Active
20 Anley Road, London, W14 0BY	Director	-	Active
20 Anley Road, London, W14 0BY	Director	22 August 1994	Active
Flat 2, 20 Anley Road, London, W14 0BY	Director	22 January 2001	Active
20 Anley Road, London, W14 0BY	Director	-	Active
Ground Floor 20 Anley Road, London, W14 0BY	Director	31 July 2003	Active
20 Anley Road, London, W14 0BY	Director	-	Active
Flat 3, 20 Anley Road, London, W14 0BY	Director	14 April 2004	Active
Flat 1, 20 Anley Road, London, W14 0BY	Director	05 June 2009	Active

People with Significant Control

Mr Arnold Philip Pilkington
Notified on	:	16 October 2023
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Robin Pragnell
Notified on	:	16 October 2023
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Significant influence or control

Mrs Wilhelmina Gloria Elizabeth Pilkington
Notified on	:	16 October 2023
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Significant influence or control

Mr Nickolas George Blackburn
Notified on	:	04 September 2020
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Vanessa Pilkington
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	20, Anley Road, London, England, W14 0BY
Nature of control	:	Significant influence or control

Mr Thomas Matthew Wykeham Pragnell
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Wing Dat Wong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	20 Anley Road, W14 0BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-18	Persons with significant control	Notification of a person with significant control.	Download
2023-10-17	Persons with significant control	Change to a person with significant control.	Download
2023-10-16	Persons with significant control	Notification of a person with significant control.	Download
2023-10-16	Persons with significant control	Notification of a person with significant control.	Download
2023-10-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-02	Accounts	Accounts with accounts type micro entity.	Download
2023-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type micro entity.	Download
2022-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-09	Accounts	Accounts with accounts type micro entity.	Download
2021-02-15	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Persons with significant control	Notification of a person with significant control.	Download
2020-09-24	Officers	Change person director company with change date.	Download
2020-09-24	Officers	Appoint person director company with name date.	Download
2020-09-24	Officers	Termination director company with name termination date.	Download
2020-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-19	Accounts	Accounts with accounts type micro entity.	Download
2020-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-06	Accounts	Accounts with accounts type micro entity.	Download
2019-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-21	Officers	Appoint person director company with name date.	Download
2019-02-21	Persons with significant control	Notification of a person with significant control.	Download
2019-02-21	Persons with significant control	Notification of a person with significant control.	Download
2018-09-20	Accounts	Accounts amended with accounts type micro entity.	Download