ANGLO-NETHERLANDS SOCIETY
Overview
| Company Name | ANGLO-NETHERLANDS SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04322131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO-NETHERLANDS SOCIETY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO-NETHERLANDS SOCIETY located?
| Registered Office Address | 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO-NETHERLANDS SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ANGLO-NETHERLANDS SOCIETY?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for ANGLO-NETHERLANDS SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Appointment of Mr Andrew David Knoyle Wood as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Dimond as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Guus Hendrikus Maria Greve as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Appointment of Ms Caroline Trewhitt as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Caroline Trewhitt as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Stephen Dimond as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Connie Sangster as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Guus Hendrikus Maria Greve as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Maria Steele Burgin as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sylvia Caroline Knight as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Appointment of Ms Rosalyn Maria Steele Burgin as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Termination of appointment of Jacqueline Anne Tammenoms Bakker as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Who are the officers of ANGLO-NETHERLANDS SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREWHITT, Caroline | Secretary | Victoria Embankment EC4Y 0DY London 100 Victoria Embankment England | 330481070001 | |||||||
| GLASSMAN, David Michael | Director | Victoria Embankment EC4Y 0DY London 100 | United Kingdom | British | 34808330001 | |||||
| TREWHITT, Caroline | Director | Victoria Embankment EC4Y 0DY London 100 | England | British | 68234330001 | |||||
| VAN DEN BROEK, Dick | Director | c/o Unilever House Embankment EC4Y 0DY London 100 | United Kingdom | Dutch | 122706470001 | |||||
| WOOD, Andrew David Knoyle | Director | Victoria Embankment EC4Y 0DY London 100 | England | British | 141808280002 | |||||
| ACHESON-GRAY, Patrick Horton | Secretary | Orchard House School Lane, Puttenham GU3 1AS Guildford Surrey | British | 78905660002 | ||||||
| DIMOND, Paul Stephen | Secretary | Victoria Embankment EC4Y 0DY London 100 | British | 177626930001 | ||||||
| HENDRIKSEN, Mark | Secretary | 10 Buckingham Mansions 353 West End Lane NW6 1LR London | British | 89193060002 | ||||||
| ACHESON-GRAY, Patrick Horton | Director | Orchard House School Lane, Puttenham GU3 1AS Guildford Surrey | British | 78905660002 | ||||||
| BROOKE, Robert Barrington | Director | Ford House Ford Manor Road Manor Road Dormansland RH7 6NZ Lingfield Surrey | England | British | 18464460001 | |||||
| BURGIN, Rosalyn Maria Steele | Director | Victoria Embankment EC4Y 0DY London 100 Victoria Embankment England | England | British | 248498660001 | |||||
| DIMOND, Paul Stephen | Director | c/o Anglo Netherlands Society C/O Unilever House 100 Embankment EC4Y 0DY London | England | British | 154665910001 | |||||
| DOEFF, Kees | Director | 19 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | Dutch | 57080120001 | ||||||
| GREVE, Guus Hendrikus Maria | Director | Hyde Park Gate SW7 5DP London 38 England | England | Dutch | 206023490001 | |||||
| HENDRIKSEN, Mark | Director | 10 Buckingham Mansions 353 West End Lane NW6 1LR London | England | British | 89193060003 | |||||
| KNIGHT, Sylvia Caroline | Director | 82 Lansdowne Road W11 2LS London | England | Dutch | 89590030001 | |||||
| KRENNING, Johannes Cornelis | Director | 55 Onslow Square SW7 3LR London | Netherlands | 37045000001 | ||||||
| SANGSTER, Connie | Director | Victoria Embankment EC4Y 0DY London 100 | Netherlands | Dutch | 250969820001 | |||||
| TAMMENOMS BAKKER, Jacqueline Anne | Director | Victoria Embankment EC4Y 0DY London 100 | United Kingdom | Dutch | 224886880001 | |||||
| WEATHERILL, Wouterina Johanna Cornelia | Director | Monks Revel Monks Walk SL5 9AZ South Ascot Berkshire | Netherlands | 52628320001 | ||||||
| WORTMAN, Jeroen | Director | 2 Talbot Road Lower Ground Floor Flat W2 5LH London | Dutch | 117991510001 |
What are the latest statements on persons with significant control for ANGLO-NETHERLANDS SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 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 |
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. - license: CC0