ANOVA REPOSE LIMITED

Key Data

Status

Active

Company No.

01785087

Incorporation date

23/01/1984

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

18/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

21/05/2025

Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-21

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

20/02/2023

Change of details for Pavilion Books Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

21/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (14 pages)

21/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

26/10/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (23 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (33 pages)

09/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

09/03/2021

Notification of Pavilion Books Group Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-03-09

View PDF (1 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (14 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (32 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

24/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

06/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (32 pages)

21/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

21/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

14/09/2018

Satisfaction of charge 6 in full

View PDF (6 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (14 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (29 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

18/08/2017

Appointment of Mr Vaughan Frederick Grylls as a director on 2017-08-18

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

08/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

24/11/2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 2016-11-24

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

27/11/2015

Resolutions

View PDF (2 pages)

27/11/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

27/11/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (4 pages)

19/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

26/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (8 pages)

03/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

21/10/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

07/07/2014

Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 2014-07-07

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

07/02/2014

Termination of appointment of David Proffit as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (8 pages)

08/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for David Proffit on 2010-02-04

View PDF (2 pages)

04/06/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-02-04

View PDF (2 pages)

04/06/2010

Director's details changed for Polly Powell on 2010-02-04

View PDF (2 pages)

04/06/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-02-04

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (8 pages)

02/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

01/06/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

20/03/2009

Return made up to 05/02/08; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (10 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

19/09/2007

Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA

View PDF (1 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 151 freston road london W10 6TH

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

10/07/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

10/07/2006

Location of debenture register

View PDF (1 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

10/07/2006

Registered office changed on 10/07/06 from: 151 freston road london W10 6TH

View PDF (1 pages)

10/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

01/02/2006

Declaration of mortgage charge released/ceased

View PDF (5 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/10/2005

Re-registration of Memorandum and Articles

View PDF (43 pages)

11/10/2005

Application for reregistration from PLC to private

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (1 pages)

18/07/2005

Amended full accounts made up to 2004-08-31

View PDF (11 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

14/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Miscellaneous

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

27/05/2003

Registered office changed on 27/05/03 from: 10 blenheim court brewery road london N7 9NT

View PDF (1 pages)

20/05/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Return made up to 05/02/03; full list of members

View PDF (11 pages)

03/04/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

26/02/2002

Return made up to 05/02/02; full list of members

View PDF (11 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (1 pages)

18/09/2001

Ad 31/08/01--------- £ si [email protected]=5000000 £ ic 2200000/7200000

View PDF (2 pages)

18/09/2001

£ nc 5000000/10000000 31/08/01

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

27/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

20/02/2001

Ad 13/02/01--------- £ si [email protected]=2150000 £ ic 50000/2200000

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Ad 12/02/01--------- £ si [email protected]=49000 £ ic 1000/50000

View PDF (2 pages)

19/02/2001

Nc inc already adjusted 12/02/01

View PDF (1 pages)

19/02/2001

S-div 12/02/01

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (2 pages)

13/02/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/02/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/02/2001

Balance Sheet

View PDF (1 pages)

13/02/2001

Auditor's statement

View PDF (1 pages)

13/02/2001

Auditor's report

View PDF (2 pages)

13/02/2001

Re-registration of Memorandum and Articles

View PDF (43 pages)

13/02/2001

Application for reregistration from private to PLC

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (1 pages)

31/03/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

09/12/1998

Registered office changed on 09/12/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (5 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (14 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (2 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1998

Ad 30/07/98--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

06/05/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

21/05/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

06/03/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

20/03/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

11/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

05/04/1995

Return made up to 05/02/95; full list of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

13/06/1994

Full accounts made up to 1993-07-31

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09/06/1994

New director appointed

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09/06/1994

Return made up to 05/02/94; full list of members

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21/10/1993

Return made up to 05/02/93; full list of members

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29/06/1993

Memorandum and Articles of Association

View PDF (15 pages)

20/04/1993

Resolutions

View PDF (0 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1993

Director resigned;new director appointed

View PDF (0 pages)

01/04/1993

Accounting reference date extended from 31/03 to 31/07

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03/12/1992

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

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09/09/1992

Return made up to 05/02/92; full list of members

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02/07/1992

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

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25/03/1991

Return made up to 23/01/91; full list of members

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25/03/1991

Accounts for a dormant company made up to 1990-03-31

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29/06/1990

Accounts for a dormant company made up to 1989-03-31

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29/06/1990

Return made up to 05/02/90; full list of members

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16/05/1990

Accounts for a dormant company made up to 1988-03-31

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19/05/1989

Return made up to 24/04/89; full list of members

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26/05/1988

Return made up to 25/02/88; full list of members

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13/05/1988

Accounts made up to 1987-03-31

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13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1988

Registered office changed on 13/05/88 from: charter house 52 gloucester place london W1H 4EB

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28/04/1987

Accounts for a dormant company made up to 1985-03-31

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28/04/1987

Return made up to 31/03/85; full list of members

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28/04/1987

Return made up to 26/02/87; no change of members

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28/04/1987

Return made up to 31/03/86; no change of members

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28/04/1987

Accounts made up to 1986-03-31

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28/04/1987

Resolutions

View PDF (0 pages)

03/02/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Sanderson	Director	14/02/2003 - 18/11/2003	22
Needleman, John Elliot	Director	16/03/1993 - 27/03/2003	47
Powell, Polly Augusta Marchant	Director	23/11/2005 - Present	41
Lenton, Paul Richard	Director	21/01/2004 - 23/11/2005	40
Connole, Michael Damien	Director	27/08/1998 - 09/10/2000	290

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANOVA REPOSE LIMITED

ANOVA REPOSE LIMITED is an(a) Active company incorporated on 23/01/1984 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There are currently 3 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 ANOVA REPOSE LIMITED?

ANOVA REPOSE LIMITED is currently Active. It was registered on 23/01/1984 .

Where is ANOVA REPOSE LIMITED located?

ANOVA REPOSE LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does ANOVA REPOSE LIMITED do?

ANOVA REPOSE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ANOVA REPOSE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-12 with no updates.