2 ST. ANN'S ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01199116

Incorporation date

04/02/1975

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1975)

09/04/2026

Unaudited abridged accounts made up to 2026-03-31

View PDF (6 pages)

23/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

04/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

10/06/2021

Change of details for Lavinia Sybil Wentworth De Pelet as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Director's details changed for Olga Silvia Aguilera Lopez on 2021-06-10

View PDF (2 pages)

10/06/2021

Change of details for Olga Silvia Aguilera Lopez as a person with significant control on 2021-06-10

View PDF (2 pages)

21/04/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

09/06/2020

Termination of appointment of Debra June Lysaght as a director on 2019-04-12

View PDF (1 pages)

09/06/2020

Cessation of Debra June Lysaght as a person with significant control on 2019-04-12

View PDF (1 pages)

29/05/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

28/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

28/06/2017

Director's details changed for Ms Lavinia De Pelet on 2017-06-15

View PDF (2 pages)

28/06/2017

Notification of Olga Silvia Aguilera Lopez as a person with significant control on 2017-06-09

View PDF (2 pages)

28/06/2017

Notification of Lavinia Sybil Wentworth De Pelet as a person with significant control on 2017-06-09

View PDF (2 pages)

28/06/2017

Notification of Debra June Lysaght as a person with significant control on 2017-06-09

View PDF (2 pages)

27/06/2017

Appointment of Mr John Edward Lewis as a director on 2016-04-01

View PDF (2 pages)

02/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/11/2013

Registered office address changed from 2 St Ann's Road London W11 4SR on 2013-11-26

View PDF (1 pages)

26/11/2013

Termination of appointment of Martin Carroll as a director

View PDF (1 pages)

26/11/2013

Appointment of Ms Lavinia De Pelet as a director

View PDF (2 pages)

26/11/2013

Appointment of Miss Debra June Lysaght as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Sean O'leary as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Martin Carroll as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

10/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

10/05/2010

Termination of appointment of Aaron Julius as a director

View PDF (1 pages)

09/05/2010

Director's details changed for Sean Dermot O'leary on 2009-12-31

View PDF (2 pages)

09/05/2010

Appointment of Mr Martin Carroll as a director

View PDF (2 pages)

09/05/2010

Director's details changed for Olga Silvia Aguilera Lopez on 2009-12-31

View PDF (2 pages)

09/05/2010

Termination of appointment of Aaron Julius as a director

View PDF (1 pages)

09/05/2010

Appointment of Mr Martin Carroll as a director

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

02/10/2009

Appointment terminated director praveen hungin

View PDF (1 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment terminated secretary praveen hungin

View PDF (1 pages)

24/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

15/05/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

05/10/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

19/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 31/12/05; no change of members

View PDF (8 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

29/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

20/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

10/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/08/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/12/1997

Director resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

21/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

09/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

10/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

31/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

13/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/03/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/10/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

28/06/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

28/06/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/06/1989

Return made up to 31/12/86; full list of members

View PDF (0 pages)

12/05/1989

First gazette

View PDF (0 pages)

04/11/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

04/11/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/09/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

04/02/1975

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-1.74 % *

* during past year

Cash in Bank

£9,215.00

Business linkages

Check business linkages of 2 ST. ANN'S ROAD (MANAGEMENT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
3.42K
-
0.00
6.09K
-

2023
3
6.66K
-
0.00
9.38K
-

2024
3
5.98K
-
0.00
9.22K
-

2024
3
5.98K
-
0.00
9.22K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

5.98K £-10.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.22K £-1.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lavinia Sybil Wentworth De Pelet	Director	01/07/2012 - Present	2
Lysaght, Debra June	Director	01/07/2012 - 12/04/2019	4
Carroll, Martin	Director	12/10/2009 - 01/06/2013	2
Carroll, Martin	Director	12/10/2009 - 01/07/2012	2
Holdsworth Hunt, Joanne Lesley	Director	31/12/1996 - 10/10/2006	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/02/1975 with the registered office located at 8c St. James's Gardens, London W11 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED?

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 04/02/1975 .

Where is 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED located?

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED is registered at 8c St. James's Gardens, London W11 4RB.

What does 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED do?

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED have?

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED had 3 employees in 2024.

What is the latest filing for 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED?

The latest filing was on 09/04/2026: Unaudited abridged accounts made up to 2026-03-31.