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ANNE SEGALL & ASSOCIATES LTD.

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

This company is commonly known as Anne Segall & Associates Ltd.. The company was founded 25 years ago and was given the registration number 03580098. The firm's registered office is in LONDON. You can find them at 8thfloor Hyde House The Hyde, Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANNE SEGALL & ASSOCIATES LTD.
Company Number:03580098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8thfloor Hyde House The Hyde, Edgware Road, London, NW9 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Secretary17 July 2015Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director12 June 1998Active
96, Gants Hill Crescent, Ilford,

Secretary12 June 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 June 1998Active

People with Significant Control

Mr Stephen John Clunn
Notified on:21 July 2022
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Melanie Segall
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-25Incorporation

Memorandum articles.

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2022-08-25Resolution

Resolution.

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2022-08-24Capital

Capital name of class of shares.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-13Address

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

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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