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.
Name | : | ANNE MARKS LIMITED |
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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 | : |
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Registered Address | : | Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD | Director | - | Active |
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD | Director | 08 December 1992 | Active |
3, Keynsham Avenue, Woodford Green, IG8 9SZ | Secretary | - | Active |
3, Keynsham Avenue, Woodford Green, IG8 9SZ | Director | 08 December 1992 | Active |
Mr Anthony Leslie Silverman | ||
Notified on | : | 06 September 2023 |
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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 | : |
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Mrs Yvonne Order | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-22 | Officers | Change person director company with change date. | Download |
2023-12-22 | Officers | Change person director company with change date. | Download |
2023-12-22 | Officers | Change person director company with change date. | Download |
2023-12-22 | Officers | Change person director company with change date. | Download |
2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
2023-09-07 | Officers | Change person director company with change date. | Download |
2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-04 | Officers | Change person director company with change date. | Download |
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