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2 St. Ann's Road (Management) Limited

Documents

Total Documents178
Total Pages823

Filing History

16 June 2023Confirmation statement made on 9 June 2023 with no updates
4 May 2023Unaudited abridged accounts made up to 31 March 2023
9 June 2022Confirmation statement made on 9 June 2022 with no updates
4 May 2022Total exemption full accounts made up to 31 March 2022
10 June 2021Confirmation statement made on 9 June 2021 with no updates
10 June 2021Director's details changed for Olga Silvia Aguilera Lopez on 10 June 2021
10 June 2021Change of details for Lavinia Sybil Wentworth De Pelet as a person with significant control on 10 June 2021
10 June 2021Change of details for Olga Silvia Aguilera Lopez as a person with significant control on 10 June 2021
21 April 2021Unaudited abridged accounts made up to 31 March 2021
23 June 2020Confirmation statement made on 9 June 2020 with updates
9 June 2020Termination of appointment of Debra June Lysaght as a director on 12 April 2019
9 June 2020Cessation of Debra June Lysaght as a person with significant control on 12 April 2019
29 May 2020Unaudited abridged accounts made up to 31 March 2020
26 September 2019Total exemption full accounts made up to 31 March 2019
12 June 2019Confirmation statement made on 9 June 2019 with updates
12 June 2018Confirmation statement made on 9 June 2018 with no updates
9 May 2018Total exemption full accounts made up to 31 March 2018
2 October 2017Total exemption full accounts made up to 31 March 2017
2 October 2017Total exemption full accounts made up to 31 March 2017
28 June 2017Confirmation statement made on 9 June 2017 with updates
28 June 2017Notification of Olga Silvia Aguilera Lopez as a person with significant control on 9 June 2017
28 June 2017Director's details changed for Ms Lavinia De Pelet on 15 June 2017
28 June 2017Notification of Debra June Lysaght as a person with significant control on 9 June 2017
28 June 2017Notification of Lavinia Sybil Wentworth De Pelet as a person with significant control on 9 June 2017
28 June 2017Notification of Olga Silvia Aguilera Lopez as a person with significant control on 9 June 2017
28 June 2017Notification of Lavinia Sybil Wentworth De Pelet as a person with significant control on 9 June 2017
28 June 2017Notification of Debra June Lysaght as a person with significant control on 9 June 2017
28 June 2017Confirmation statement made on 9 June 2017 with updates
28 June 2017Director's details changed for Ms Lavinia De Pelet on 15 June 2017
27 June 2017Appointment of Mr John Edward Lewis as a director on 1 April 2016
27 June 2017Appointment of Mr John Edward Lewis as a director on 1 April 2016
2 December 2016Total exemption full accounts made up to 31 March 2016
2 December 2016Total exemption full accounts made up to 31 March 2016
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 80
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 80
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 80
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 80
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 80
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 80
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 80
3 September 2014Total exemption small company accounts made up to 31 March 2014
3 September 2014Total exemption small company accounts made up to 31 March 2014
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 80
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 80
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
26 November 2013Termination of appointment of Martin Carroll as a director
26 November 2013Termination of appointment of Sean O'leary as a director
26 November 2013Appointment of Ms Lavinia De Pelet as a director
26 November 2013Appointment of Miss Debra June Lysaght as a director
26 November 2013Termination of appointment of Martin Carroll as a director
26 November 2013Termination of appointment of Sean O'leary as a director
26 November 2013Termination of appointment of Martin Carroll as a director
26 November 2013Registered office address changed from 2 St Ann's Road London W11 4SR on 26 November 2013
26 November 2013Appointment of Ms Lavinia De Pelet as a director
26 November 2013Appointment of Miss Debra June Lysaght as a director
26 November 2013Registered office address changed from 2 St Ann's Road London W11 4SR on 26 November 2013
26 November 2013Termination of appointment of Martin Carroll as a director
27 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
3 January 2013Total exemption small company accounts made up to 31 March 2012
3 January 2013Total exemption small company accounts made up to 31 March 2012
14 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
14 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 31 March 2011
29 November 2011Total exemption small company accounts made up to 31 March 2011
2 March 2011Total exemption small company accounts made up to 31 March 2010
2 March 2011Total exemption small company accounts made up to 31 March 2010
21 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 May 2010Termination of appointment of Aaron Julius as a director
10 May 2010Annual return made up to 31 December 2009 with a full list of shareholders
10 May 2010Annual return made up to 31 December 2009 with a full list of shareholders
10 May 2010Termination of appointment of Aaron Julius as a director
9 May 2010Appointment of Mr Martin Carroll as a director
9 May 2010Appointment of Mr Martin Carroll as a director
9 May 2010Appointment of Mr Martin Carroll as a director
9 May 2010Termination of appointment of Aaron Julius as a director
9 May 2010Director's details changed for Sean Dermot O'leary on 31 December 2009
9 May 2010Director's details changed for Olga Silvia Aguilera Lopez on 31 December 2009
9 May 2010Director's details changed for Sean Dermot O'leary on 31 December 2009
9 May 2010Director's details changed for Olga Silvia Aguilera Lopez on 31 December 2009
9 May 2010Appointment of Mr Martin Carroll as a director
9 May 2010Termination of appointment of Aaron Julius as a director
5 May 2010Total exemption full accounts made up to 31 March 2009
5 May 2010Total exemption full accounts made up to 31 March 2009
2 October 2009Appointment terminated director praveen hungin
2 October 2009Appointment terminated director praveen hungin
11 February 2009Return made up to 31/12/08; full list of members
11 February 2009Return made up to 31/12/08; full list of members
11 November 2008Appointment terminated secretary praveen hungin
11 November 2008Appointment terminated secretary praveen hungin
24 September 2008Total exemption full accounts made up to 31 March 2008
24 September 2008Total exemption full accounts made up to 31 March 2008
15 May 2008Return made up to 31/12/07; full list of members
15 May 2008Return made up to 31/12/07; full list of members
30 January 2008Total exemption full accounts made up to 31 March 2007
30 January 2008Total exemption full accounts made up to 31 March 2007
5 October 2007Return made up to 31/12/06; full list of members
5 October 2007Return made up to 31/12/06; full list of members
22 January 2007Total exemption full accounts made up to 31 March 2006
22 January 2007Total exemption full accounts made up to 31 March 2006
19 January 2007New director appointed
19 January 2007New director appointed
5 January 2007Director resigned
5 January 2007Director resigned
24 November 2006New director appointed
24 November 2006New director appointed
3 November 2006Director resigned
3 November 2006Director resigned
28 February 2006Return made up to 31/12/05; no change of members
28 February 2006Return made up to 31/12/05; no change of members
24 January 2006Total exemption full accounts made up to 31 March 2005
24 January 2006Total exemption full accounts made up to 31 March 2005
29 December 2004Return made up to 31/12/04; full list of members
29 December 2004Return made up to 31/12/04; full list of members
24 November 2004Total exemption full accounts made up to 31 March 2004
24 November 2004Total exemption full accounts made up to 31 March 2004
20 January 2004Return made up to 31/12/03; no change of members
20 January 2004Return made up to 31/12/03; no change of members
20 January 2004Total exemption full accounts made up to 31 March 2003
20 January 2004Total exemption full accounts made up to 31 March 2003
12 February 2003Total exemption full accounts made up to 31 March 2002
12 February 2003Total exemption full accounts made up to 31 March 2002
14 January 2003Return made up to 31/12/02; full list of members
14 January 2003Return made up to 31/12/02; full list of members
11 January 2002Return made up to 31/12/01; full list of members
11 January 2002Return made up to 31/12/01; full list of members
13 November 2001Total exemption full accounts made up to 31 March 2001
13 November 2001Total exemption full accounts made up to 31 March 2001
8 January 2001Return made up to 31/12/00; full list of members
8 January 2001Return made up to 31/12/00; full list of members
3 January 2001Full accounts made up to 31 March 2000
3 January 2001Full accounts made up to 31 March 2000
31 January 2000New director appointed
31 January 2000New director appointed
20 January 2000Return made up to 31/12/99; full list of members
20 January 2000Return made up to 31/12/99; full list of members
22 October 1999Director resigned
22 October 1999New director appointed
22 October 1999Director resigned
22 October 1999New director appointed
10 June 1999Full accounts made up to 31 March 1999
10 June 1999Full accounts made up to 31 March 1999
21 February 1999Return made up to 31/12/98; no change of members
21 February 1999Return made up to 31/12/98; no change of members
27 August 1998Full accounts made up to 31 March 1998
27 August 1998Full accounts made up to 31 March 1998
4 August 1998Director resigned
4 August 1998Director resigned
12 March 1998New director appointed
12 March 1998New director appointed
13 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 December 1997Full accounts made up to 31 March 1997
18 December 1997Full accounts made up to 31 March 1997
5 December 1997Director resigned
5 December 1997Director resigned
17 October 1997Secretary resigned
17 October 1997New secretary appointed
17 October 1997New secretary appointed
17 October 1997Secretary resigned
11 March 1997New director appointed
11 March 1997New director appointed
27 February 1997New director appointed
27 February 1997New director appointed
29 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
29 January 1997Full accounts made up to 31 March 1996
29 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
29 January 1997Full accounts made up to 31 March 1996
31 January 1996Full accounts made up to 31 March 1995
31 January 1996Full accounts made up to 31 March 1995
30 January 1996Return made up to 31/12/95; no change of members
30 January 1996Return made up to 31/12/95; no change of members
4 February 1975Incorporation
4 February 1975Incorporation
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