Forty Eight Anson Road Limited

Active01717612 Private limited company
Incorporated
22 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Thomas James Sampson
Lara Roman Castellanos
Richard Tanburn
Accounts type
Micro entity
Region
Greater London
Address
48 Anson Road
London
N7 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sampson, Thomas James
Director · Appointed 10 October 2025
British
Born October 1996 (30)
Roman Castellanos, Lara
Director · Appointed 20 November 2024
Spanish
Born February 1992 (34)
Tanburn, Richard
Director · Appointed 13 September 2022
British
Born October 1993 (33)
Knox, Victoria
Director · Appointed 8 August 2022
British
Born March 1972 (54)
Trezzi, Sara
Director · Appointed 25 November 2014
Italian
Born March 1978 (48)
Director · Appointed 10 November 2014
British
Born July 1981 (45)
Hall, Catherine
Director · Appointed 26 July 2004
British
Born July 1973 (53)
Officer history (33 former)
10 October 2025
Appointed Sampson, Thomas James as Director
10 October 2025
Resigned Whelan, David as Director
20 November 2024
Resigned Jenkins, Duncan Andrew as Director
20 November 2024
Appointed Roman Castellanos, Lara as Director
1 September 2024
Resigned Trezzi, Sara as Secretary
6 March 2023
Resigned Bigi, Daniele as Director
6 March 2023
Resigned Dancer, Beth Daisy as Director
13 September 2022
Appointed Tanburn, Richard as Director
13 September 2022
Resigned Robinson, Michael Barney, Dr as Director
30 August 2022
Appointed Bigi, Daniele as Director
8 August 2022
Resigned Welch, James Michael Cochrane as Director
8 August 2022
Appointed Knox, Victoria as Director
1 March 2022
Appointed Dancer, Beth Daisy as Director
1 March 2022
Appointed Jenkins, Duncan Andrew as Director
1 March 2022
Resigned Kammerling, Michael Jonathan as Director
25 November 2014
Appointed Trezzi, Sara as Director
10 November 2014
Appointed Paulin, Niall John Rajan Singh as Director
21 March 2014
Resigned Haghayeghi, Shohreh as Director
21 March 2014
Appointed Whelan, David as Director
18 April 2012
Appointed Trezzi, Sara as Secretary
23 September 2011
Resigned Lakeland, Graham as Director
23 September 2011
Resigned Lakeland, Helen as Secretary
1 April 2010
Appointed Welch, James Michael Cochrane as Director
5 March 2010
Resigned Lewen, Jonathan Daniel as Director
5 March 2010
Resigned Lewen, Justine Louise as Director
12 December 2009
Appointed Haghayeghi, Shohreh as Director
15 July 2009
Resigned Hobbs, Barnaby George as Director
1 April 2009
Appointed Lewen, Jonathan Daniel as Director
20 May 2008
Appointed Kammerling, Michael Jonathan as Director
20 May 2008
Resigned Redhouse, Adam as Director
27 November 2007
Appointed Lakeland, Helen as Secretary
27 November 2007
Resigned Hall, Catherine as Secretary
13 August 2007
Appointed Robinson, Michael Barney, Dr as Director
31 January 2006
Appointed Hobbs, Barnaby George as Director
26 January 2006
Appointed Lakeland, Graham as Director
26 January 2006
Resigned Warwick, Stephen as Director
22 June 2005
Appointed Redhouse, Adam as Director
20 May 2005
Resigned Thornton, James Sebastian as Secretary
30 April 2005
Resigned Odonohoe, Justine Louise as Secretary
30 April 2005
Appointed Hall, Catherine as Secretary
26 July 2004
Appointed Hall, Catherine as Director
21 July 2004
Resigned Finnerty, Nicola Frances as Secretary
21 July 2004
Resigned Finnerty, Nicola Frances as Director
19 July 2004
Appointed Odonohoe, Justine Louise as Secretary
16 June 2004
Resigned Mcgibbon, Keith John as Director
16 April 2004
Resigned Reynolds, William John Fitzherbert as Director
27 September 2003
Resigned Brooks, Jason, Doctor as Director
7 July 2003
Resigned Thornton, James Sebastian as Director
7 July 2003
Appointed Finnerty, Nicola Frances as Secretary
17 June 2003
Appointed Lewen, Justine Louise as Director
6 June 2003
Resigned Leach, Polly Rebecca as Director
25 July 2002
Appointed Reynolds, William John Fitzherbert as Director
23 December 1999
Resigned Larking, Alan Ian Edward as Director
4 December 1998
Resigned Woodcock, Elizabeth Joan as Director
2 December 1998
Resigned Gunton, Mark as Director
2 December 1998
Appointed Finnerty, Nicola Frances as Director
2 December 1998
Appointed Brooks, Jason, Doctor as Director
1 June 1998
Resigned Finch, Vanessa as Director
1 June 1998
Appointed Warwick, Stephen as Director
7 November 1995
Appointed Thornton, James Sebastian as Secretary
7 November 1995
Resigned Smith, David as Secretary
6 November 1995
Appointed Finch, Vanessa as Director
6 November 1995
Appointed Larking, Alan Ian Edward as Director
6 November 1995
Resigned Green, Annette as Director
31 March 1993
Resigned Rimmer, Deborah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,674)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,084) (£2,214) (£2,344) (£2,474) (£2,574) (£2,674)
Balance sheet detail
202520242023202220212020
Fixed Assets£172,429£172,429£172,429£172,429£172,429£172,429
Creditors (< 1 year)£2,674£2,574£2,474£2,344£2,214£2,084
Creditors (> 1 year)£172,429£172,429£172,429£172,429£172,429£172,429
Net Current Assets(£2,674)(£2,574)(£2,474)(£2,344)(£2,214)(£2,084)
Net Assets(£2,674)(£2,574)(£2,474)(£2,344)(£2,214)(£2,084)
Shareholder Funds(£2,674)(£2,574)(£2,474)(£2,344)(£2,214)(£2,084)

Filings

Filing history not loaded yet. See it on Companies House

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