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ANNE MARKS LIMITED

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

This company is commonly known as Anne Marks Limited. The company was founded 69 years ago and was given the registration number 00544342. The firm's registered office is in ILFORD. You can find them at Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNE MARKS LIMITED
Company Number:00544342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1955
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD

Director-Active
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD

Director08 December 1992Active
3, Keynsham Avenue, Woodford Green, IG8 9SZ

Secretary-Active
3, Keynsham Avenue, Woodford Green, IG8 9SZ

Director08 December 1992Active

People with Significant Control

Mr Anthony Leslie Silverman
Notified on:06 September 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Yvonne Order
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:Security House, 7-8 Sevenways Parade, Ilford, United Kingdom, IG2 6XH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Mortgage

Mortgage satisfy charge full.

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2023-12-30Mortgage

Mortgage satisfy charge full.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-22Address

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

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-10-04Officers

Change person director company with change date.

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