56 ANERLEY PARK LIMITED

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56 ANERLEY PARK LIMITED

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Key Data

Status

Active

Company No.

04787433

Incorporation date

04/06/2003

Size

Dormant

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 04/06/2003)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon01/07/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Director's details changed for Ms Harriet Ojo on 2025-06-30
dot icon30/06/2025
Director's details changed for Mrs Ruth Buxbaum on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Benjamin John Morris on 2025-06-30
dot icon30/06/2025
Director's details changed for Miss Phoebe Matthews on 2025-06-30
dot icon30/06/2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30
dot icon30/06/2025
Director's details changed for Ms Maddie Hope Malone on 2025-06-30
dot icon17/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon20/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon18/12/2024
Director's details changed for Ms Maddie Hope Malone on 2024-12-18
dot icon15/08/2024
Appointment of Ms Maddie Hope Malone as a director on 2024-07-08
dot icon08/07/2024
Appointment of Ms Harriet Ojo as a director on 2024-06-19
dot icon24/06/2024
Appointment of Miss Phoebe Matthews as a director on 2024-03-27
dot icon14/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon25/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon27/09/2023
Termination of appointment of Francesca Antonia Sanchez as a director on 2023-09-23
dot icon26/07/2023
Termination of appointment of Agatha Anna Appleton-Sas as a director on 2023-07-14
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with updates
dot icon27/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/01/2023
Termination of appointment of Patrick Ransom as a director on 2022-12-22
dot icon17/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon26/05/2022
Termination of appointment of Carole Victoria Hardy as a director on 2022-05-25
dot icon24/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon21/10/2021
Appointment of Ms Agatha Anna Appleton-Sas as a director on 2021-09-23
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon27/05/2021
Accounts for a dormant company made up to 2020-06-30
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon01/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon05/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon25/05/2018
Termination of appointment of Kate Elizabeth Hebden as a director on 2018-05-23
dot icon16/02/2018
Accounts for a dormant company made up to 2017-06-30
dot icon23/01/2018
Appointment of Mr Patrick Ransom as a director on 2017-12-04
dot icon25/08/2017
Termination of appointment of Anna Kozlowska as a director on 2017-08-25
dot icon20/07/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-12
dot icon05/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon08/05/2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-08
dot icon27/01/2017
Accounts for a dormant company made up to 2016-06-30
dot icon06/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon26/05/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
dot icon26/05/2016
Termination of appointment of United Company Secretaries as a secretary on 2016-01-01
dot icon28/01/2016
Accounts for a dormant company made up to 2015-06-30
dot icon08/07/2015
Appointment of Mrs Francesca Antonia Sanchez as a director on 2015-07-07
dot icon04/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon24/03/2015
Termination of appointment of Marie Clements as a director on 2015-03-24
dot icon05/11/2014
Accounts for a dormant company made up to 2014-06-30
dot icon04/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon25/10/2013
Accounts for a dormant company made up to 2013-06-30
dot icon04/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon04/06/2013
Termination of appointment of Gillian Thompson as a secretary
dot icon25/05/2013
Accounts for a dormant company made up to 2012-06-30
dot icon02/05/2013
Appointment of United Company Secretaries as a secretary
dot icon02/05/2013
Registered office address changed from C/O Clear View Estates Man. Ltd Imperial House North Street Bromley Kent BR1 1SD England on 2013-05-02
dot icon08/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon08/06/2012
Director's details changed for Mrs Ruth Buxbaum on 2012-06-01
dot icon08/06/2012
Director's details changed for Mr Benjamin John Morris on 2012-06-01
dot icon08/06/2012
Director's details changed for Miss Kate Elizabeth Hebden on 2012-06-01
dot icon08/06/2012
Director's details changed for Ms Carole Victoria Hardy on 2012-06-01
dot icon08/06/2012
Director's details changed for Ms Marie Clements on 2012-06-01
dot icon07/06/2012
Secretary's details changed for Mrs Gillian Dianne Thompson on 2011-11-01
dot icon07/06/2012
Appointment of Miss Anna Kozlowska as a director
dot icon30/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon30/03/2012
Appointment of Miss Kate Elizabeth Hebden as a director
dot icon05/03/2012
Registered office address changed from Flat 9 56 Anerley Park London Bromley SE20 8ND on 2012-03-05
dot icon28/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon28/06/2011
Termination of appointment of Samantha Moss as a director
dot icon28/06/2011
Appointment of Mrs Gillian Dianne Thompson as a secretary
dot icon30/03/2011
Termination of appointment of Samantha Moss as a secretary
dot icon30/03/2011
Termination of appointment of Samantha Moss as a secretary
dot icon30/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon29/03/2011
Termination of appointment of Samantha Moss as a director
dot icon03/09/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon03/09/2010
Director's details changed for Ms Samantha Jane Moss on 2010-06-04
dot icon02/09/2010
Director's details changed for Ms Samantha Jane Moss on 2010-06-04
dot icon02/09/2010
Director's details changed for Ruth Buxbaum on 2010-06-04
dot icon02/09/2010
Director's details changed for Marie Clements on 2010-06-04
dot icon02/09/2010
Director's details changed for Benjamin John Morris on 2010-06-04
dot icon02/09/2010
Director's details changed for Carole Victoria Hardy on 2010-06-04
dot icon02/09/2010
Secretary's details changed for Samantha Jane Moss on 2010-06-04
dot icon21/07/2009
Accounts for a dormant company made up to 2009-06-30
dot icon29/06/2009
Return made up to 04/06/09; full list of members
dot icon13/10/2008
Director and secretary appointed samantha jane moss
dot icon13/10/2008
Director appointed marie clements
dot icon13/10/2008
Appointment terminated secretary marie clements
dot icon08/10/2008
Accounts for a dormant company made up to 2007-06-30
dot icon17/09/2008
Return made up to 04/06/08; full list of members
dot icon28/07/2008
Director appointed carole victoria hardy
dot icon28/07/2008
Director appointed samantha-jane moss
dot icon23/07/2008
Accounts for a dormant company made up to 2008-06-30
dot icon15/05/2008
Director appointed ruth buxbaum
dot icon15/05/2008
Registered office changed on 15/05/2008 from flat 2 56 anerley park london SE20 8ND
dot icon15/05/2008
Appointment terminated director emma townsend
dot icon14/05/2008
Director appointed benjamin john morris
dot icon28/08/2007
Return made up to 04/06/07; full list of members
dot icon03/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon03/07/2006
Return made up to 04/06/06; no change of members
dot icon21/04/2006
Accounts for a dormant company made up to 2005-06-30
dot icon13/12/2005
Return made up to 03/06/05; no change of members
dot icon08/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon01/12/2004
Return made up to 04/06/04; full list of members
dot icon01/12/2004
Registered office changed on 01/12/04 from: 1 rocks lane london SW13 0DE
dot icon20/10/2004
Secretary resigned
dot icon20/10/2004
Director resigned
dot icon20/10/2004
New secretary appointed
dot icon20/10/2004
New director appointed
dot icon16/10/2003
Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT
dot icon04/06/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
9.00
-
2022
-
9.00
-
0.00
9.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
01/01/2016 - Present
798
Morris, Benjamin John
Director
19/04/2008 - Present
-
Buxbaum, Ruth
Director
19/04/2008 - Present
-
Ojo, Harriet
Director
19/06/2024 - Present
1
Matthews, Phoebe
Director
27/03/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 56 ANERLEY PARK LIMITED

56 ANERLEY PARK LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 56 ANERLEY PARK LIMITED?

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56 ANERLEY PARK LIMITED is currently Active. It was registered on 04/06/2003 .

Where is 56 ANERLEY PARK LIMITED located?

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56 ANERLEY PARK LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 56 ANERLEY PARK LIMITED do?

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56 ANERLEY PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 56 ANERLEY PARK LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.