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ANNA MACGILLIVRAY LIMITED

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

This company is commonly known as Anna Macgillivray Limited. The company was founded 19 years ago and was given the registration number 05337338. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANNA MACGILLIVRAY LIMITED
Company Number:05337338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Balfour Road, London, N5 2HD

Secretary19 January 2005Active
57 Balfour Road, London, N5 2HD

Director19 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 January 2005Active

People with Significant Control

Ms Anna Catherine Macgillivray
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:57, Balfour Road, London, United Kingdom, N5 2HD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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