52 ANSON ROAD, LONDON N.7. LIMITED

Overview

Company Name	52 ANSON ROAD, LONDON N.7. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01109949
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 52 ANSON ROAD, LONDON N.7. LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 52 ANSON ROAD, LONDON N.7. LIMITED located?

Registered Office Address	52 Anson Rd, London N7 0AA
Undeliverable Registered Office Address	No

What are the latest accounts for 52 ANSON ROAD, LONDON N.7. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for 52 ANSON ROAD, LONDON N.7. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for 52 ANSON ROAD, LONDON N.7. LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Jan 19, 2026	Director's details changed for Ms Lucy Aitchison on Jul 13, 2024	2 pages	CH01

Jan 19, 2026	Director's details changed for Mrs Lelia Helene Maiou on Aug 14, 2020	2 pages	CH01

Jan 19, 2026	Director's details changed for Mr Andrew Balch on Aug 14, 2020	2 pages	CH01

Sep 24, 2025	Micro company accounts made up to Dec 25, 2024	3 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Micro company accounts made up to Dec 25, 2023	3 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Dec 25, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 25, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 25, 2020	3 pages	AA

Jan 08, 2021	Appointment of Mr Joshua Simon Yudkin as a secretary on Jan 08, 2021	2 pages	AP03

Jan 07, 2021	Confirmation statement made on Nov 18, 2020 with updates	4 pages	CS01

Jan 07, 2021	Appointment of Ms Lucy Aitchison as a director on Dec 10, 2020	2 pages	AP01

Jan 07, 2021	Appointment of Mr James Robert May as a director on Dec 10, 2020	2 pages	AP01

Jan 07, 2021	Termination of appointment of Jack William Wright as a secretary on Dec 10, 2020	1 pages	TM02

Jan 07, 2021	Termination of appointment of Jack William Wright as a director on Dec 10, 2020	1 pages	TM01

Jan 07, 2021	Termination of appointment of Jasmin Mirsal as a director on Dec 10, 2020	1 pages	TM01

Sep 17, 2020	Micro company accounts made up to Dec 25, 2019	2 pages	AA

Dec 07, 2019	Appointment of Mr Federico Rossi as a director on Dec 04, 2019	2 pages	AP01

Dec 07, 2019	Appointment of Mrs Maddalena Liverani as a director on Dec 04, 2019	2 pages	AP01

Dec 07, 2019	Appointment of Mr Jack William Wright as a secretary on Dec 04, 2019	2 pages	AP03

Dec 07, 2019	Termination of appointment of David Flack as a secretary on Dec 04, 2019	1 pages	TM02

View All Filings

Who are the officers of 52 ANSON ROAD, LONDON N.7. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YUDKIN, Joshua Simon 52 Anson Rd, London N7 0AA	Jan 08, 2021		Secretary	52 Anson Rd, London N7 0AA				278340190001
BALCH, Andrew 52 Anson Rd, London N7 0AA	Sep 30, 2013		Director	52 Anson Rd, London N7 0AA	England	British	1974-1	182225480002
LIVERANI, Maddalena 52 Anson Rd, London N7 0AA	Dec 04, 2019		Director	52 Anson Rd, London N7 0AA	England	British,Italian	1987-8	265116770001
MAIOU, Lelia Helene 52 Anson Rd, London N7 0AA	Sep 30, 2013		Director	52 Anson Rd, London N7 0AA	England	French	1979-4	182225490002
MAY, James Robert 52 Anson Rd, London N7 0AA	Dec 10, 2020		Director	52 Anson Rd, London N7 0AA	England	British	1992-6	278296870001
MAY, Lucy 52 Anson Rd, London N7 0AA	Dec 10, 2020		Director	52 Anson Rd, London N7 0AA	England	British	1993-1	278297810002
ROSSI, Federico 52 Anson Rd, London N7 0AA	Dec 04, 2019		Director	52 Anson Rd, London N7 0AA	England	Italian	1986-10	265116810001
SERLI, Martina 52 Anson Rd, London N7 0AA	Dec 01, 2009		Director	52 Anson Rd, London N7 0AA	United Kingdom	Italian	1983-3	156174440001
YUDKIN, Joshua Simon 52 Anson Rd, London N7 0AA	Mar 11, 2011		Director	52 Anson Rd, London N7 0AA	England	British	1975-4	79692740003
BURTON, Dexter Flat 2 52 Anson Road N7 0AA London	Feb 26, 2003	Oct 04, 2003	Secretary	Flat 2 52 Anson Road N7 0AA London		British		81741050001
COPEMAN, Victoria Anne Flat 4 52 Anson Road N7 0AA London	Dec 05, 2000	Sep 29, 2002	Secretary	Flat 4 52 Anson Road N7 0AA London		British		51706690001
EVANS, Mark Lewis, Doctor Flat 5 52 Anson Road N7 0AA London	Nov 27, 1994	Jan 18, 1998	Secretary	Flat 5 52 Anson Road N7 0AA London		British		36946720001
FLACK, David Flat 3 52 Anson Road N7 0AA Tufnell Park London	Oct 04, 2003	Dec 04, 2019	Secretary	Flat 3 52 Anson Road N7 0AA Tufnell Park London		British		94676800001
JANCIC, Mladen Flat 5 52 Anson Road N7 0AA London	Sep 29, 2002	Feb 26, 2003	Secretary	Flat 5 52 Anson Road N7 0AA London		British		81741100001
SIMPSON, Michel Gordon Taylor 52 Anson Road N7 0AA London	Jun 09, 1994	Nov 27, 1994	Secretary	52 Anson Road N7 0AA London		British		31077630001
TSO, Johanna Mary Flat 1 52 Anson Road Tufnell Park N7 0AA London	Jan 18, 1998	Feb 27, 2001	Secretary	Flat 1 52 Anson Road Tufnell Park N7 0AA London		British		41928670002
WERBINSKI, Andrew 6 Johnstone Close Stockwell SW9 0QS London		Jun 06, 1994	Secretary	6 Johnstone Close Stockwell SW9 0QS London		British		74484550001
WRIGHT, Jack William 52 Anson Rd, London N7 0AA	Dec 04, 2019	Dec 10, 2020	Secretary	52 Anson Rd, London N7 0AA				265116630001
ALEXANDER, Gordon 52 Anson Road N7 0AA London		Jul 19, 1995	Director	52 Anson Road N7 0AA London		British	1952-5	31077660001
AMIS, Mark Frederick Flat 4 52 Anson Road Tufnell Park N7 0AA London	Jul 19, 1995	Feb 14, 1997	Director	Flat 4 52 Anson Road Tufnell Park N7 0AA London		British	1953-6	38520100002
BALL, Derek Leslie Saddleton 52 Anson Road N7 0AA London		Mar 15, 2002	Director	52 Anson Road N7 0AA London		British	1945-9	31077640001
BURTON, Dexter Flat 2 52 Anson Road N7 0AA London	Mar 15, 2002	Sep 30, 2013	Director	Flat 2 52 Anson Road N7 0AA London	United Kingdom	British	1973-9	81741050001
CALLANAN, Charles Christopher Flat 3 52 Anson Road N7 0AA London	Nov 06, 1994	Oct 04, 2003	Director	Flat 3 52 Anson Road N7 0AA London		British	1967-12	41928720001
CALLANAN, Joseph Anthony Flat 3 52 Anson Road N7 0AA London	Nov 06, 1994	Oct 04, 2003	Director	Flat 3 52 Anson Road N7 0AA London		British	1961-12	41628500001
COPEMAN, Victoria Anne Flat 4 52 Anson Road N7 0AA London	Feb 11, 1997	Aug 19, 2016	Director	Flat 4 52 Anson Road N7 0AA London	England	British	1969-3	51706690001
DE ZOYSA, Isabelle, Doctor 52 Anson Road N7 0AA London		Jul 19, 1995	Director	52 Anson Road N7 0AA London		British	1952-3	31077650001
EVANS, Mark Lewis, Doctor Flat 5 52 Anson Road N7 0AA London	Oct 10, 1993	Mar 26, 2002	Director	Flat 5 52 Anson Road N7 0AA London		British	1964-4	36946720001
FLACK, David Flat 3 52 Anson Road N7 0AA Tufnell Park London	Oct 04, 2003	Dec 04, 2019	Director	Flat 3 52 Anson Road N7 0AA Tufnell Park London	England	British	1965-1	94676800001
GRENVILLE, Michael Howard Flat 1 52 Anson Road N7 0AA London	Mar 19, 2002	Mar 11, 2011	Director	Flat 1 52 Anson Road N7 0AA London	United Kingdom	British	1967-8	81740930001
JANCIC, Mladen Flat 5 52 Anson Road N7 0AA London	Mar 26, 2002	Dec 01, 2009	Director	Flat 5 52 Anson Road N7 0AA London		British	1968-9	81741100001
MASTERS, Stephen John Flat 1 52 Anson Road N7 0AA London	Jun 04, 2001	Mar 19, 2002	Director	Flat 1 52 Anson Road N7 0AA London		British	1963-12	78818790001
MIRSAL, Jasmin, Dr 52 Anson Rd, London N7 0AA	Aug 19, 2016	Dec 10, 2020	Director	52 Anson Rd, London N7 0AA	England	British,German	1983-10	213175380001
RALPH, Michael Graham 41 Varndean Gardens BN1 6WJ Brighton East Sussex		Aug 31, 1993	Director	41 Varndean Gardens BN1 6WJ Brighton East Sussex	United Kingdom	British	1958-8	76371000001
SIMPSON, Michel Gordon Taylor 52 Anson Road N7 0AA London		Jan 28, 1995	Director	52 Anson Road N7 0AA London		British	1945-12	31077630001
TADEJ, Zeljka Flat 5 52 Anson Road N7 0AA London	Mar 26, 2002	Dec 01, 2009	Director	Flat 5 52 Anson Road N7 0AA London		British	1970-12	81741160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 52 ANSON ROAD, LONDON N.7. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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