Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
57 Anson Road Limited
- Incorporated
- 17 May 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- William RansleyMatthew Koichi GrimesMaxwell Gerald Alexander
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 57 Anson RoadLondonN7 0AR
Officers 3 active
Officer details are public data from the Companies House register.
Ransley, William
Director · Appointed 17 November 2023
British
Born February 1962 (64)
Grimes, Matthew Koichi
Director · Appointed 12 September 2018
American
Born December 1977 (48)
Alexander, Maxwell Gerald
Director · Appointed 1 April 1999
New Zealander
Born April 1961 (65)
Officer history (11 former)
17 November 2023
Resigned Mackmin, Emma Scarlett as Director
17 November 2023
Appointed Ransley, William as Director
17 November 2023
Resigned Leitch, Allen David as Secretary
12 October 2018
Resigned Sohal, Jasbir as Director
12 September 2018
Appointed Grimes, Matthew Koichi as Director
6 September 2006
6 September 2006
6 September 2006
Appointed Leitch, Allen David as Secretary
6 September 2006
Appointed Mackmin, Emma Scarlett as Director
28 March 2001
28 March 2001
18 March 2001
18 March 2001
1 April 1999
Appointed Alexander, Maxwell Gerald as Director
26 February 1999
8 April 1998
20 December 1997
Resigned Davis, Pauline as Director
31 January 1997
Appointed Sohal, Jasbir as Director
13 November 1996
Resigned Clare, John as Director
31 August 1996
Resigned Aoki, Nobuko 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 · dormant accounts · dormant
- Net Assets
- £2,940
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2,940 | |||||
| Net Assets | £2,940 | £2,940 | £2,940 | £2,940 | £2,940 | £2,940 |
| Shareholder Funds | £2,940 | £2,940 | £2,940 | £2,940 | £2,940 | £2,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 February 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 11 May 2024 | Confirmation statement with updates | 8 April 2024 |
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