44 Anselm Road Management Company Limited

Active02363361 Private limited company
Incorporated
20 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Charlotte Cowen
Payal Dalal
Amit Roy
Owned by
Amit Roy
Accounts type
Dormant
Region
Greater London
Address
44 Anselm Road
London
SW6 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowen, Charlotte
Director · Appointed 30 January 2025
British
Born February 1982 (44)
Dalal, Payal
Director · Appointed 30 January 2025
American
Born May 1981 (45)
Roy, Amit
Secretary · Appointed 23 August 2012
Roy, Amit
Director · Appointed 15 January 2002
British
Born December 1975 (50)
Officer history (13 former)
30 January 2025
Appointed Cowen, Charlotte as Director
30 January 2025
Appointed Dalal, Payal as Director
30 January 2025
30 January 2025
Resigned Cowen, Richard Huxley as Director
29 March 2015
Resigned Pleydell-Bouverie, Camilla as Director
2 August 2014
1 September 2012
Appointed Pleydell-Bouverie, Camilla as Director
25 August 2012
Resigned Ellvers, James as Director
23 August 2012
Appointed Roy, Amit as Secretary
23 August 2012
Resigned Ellvers, James as Secretary
17 January 2007
Resigned Bloom, Anya Kim as Director
17 January 2007
Appointed Cowen, Richard Huxley as Director
30 November 2006
Appointed Ellvers, James as Director
30 November 2006
Resigned Ingram, Benjamin William as Director
30 November 2006
Appointed Ellvers, James as Secretary
30 November 2006
Resigned Turcan, Jake William as Secretary
15 January 2002
Appointed Roy, Amit as Director
15 January 2002
Appointed Ingram, Benjamin William as Director
15 January 2002
Appointed Turcan, Jake William as Secretary
15 January 2002
Resigned Minnis, Alastair James, Professor as Secretary
15 January 2002
Resigned Pearson, David Anthony Francis as Director
31 December 2000
Appointed Bloom, Anya Kim as Director
11 August 2000
Resigned Saunders, Jeremy George as Director
1 February 1999
Appointed Saunders, Jeremy George as Director
3 June 1998
Resigned Knightly, Rachel Michele as Director
27 October 1995
Appointed Knightly, Rachel Michele as Director
27 October 1995
Resigned Tate, Simon David Alexander as Director

Ownership 1 active

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

Amit Roy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born December 1975 (50)
Former controllers (2)
30 January 2025
Ceased Richard Huxley Cowen — Owns 25–50% of shares
30 January 2025
Ceased Michael Kristopher Bowring Gammell — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
6 February 2026Confirmation statement with no updates24 January 2026
21 December 2025Accounts for a dormant company24 March 2025
12 February 2025Appointment of a director
12 February 2025Appointment of a director
Show all recent filings

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