Anagada Park Freehold Company Limited

Active03958181 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Christopher Paul Hares
Charlotte Grace Bradley
Xhonina Metaj
Controlled by
Gordon Maguire
Penny Andreou
Luciana Avanzi
Accounts type
Unaudited abridged
Region
Greater London
Address
Broughton & Co Ltd
3 Sherman Walk
London
SE10 0YJ

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Hares, Christopher Paul
Director · Appointed 17 April 2023
British
Born May 1989 (37)
Bradley, Charlotte Grace
Director · Appointed 11 April 2023
British
Born October 1992 (34)
Metaj, Xhonina, M.
Director · Appointed 6 April 2023
Albanian,Greek
Born June 1996 (30)
Maguire, Gordon Patrick
Director · Appointed 11 May 2017
British
Born January 1968 (58)
Avanzi, Luciana
Director · Appointed 19 March 2009
British
Born April 1954 (72)
Andreou, Penny, Dr
Director · Appointed 14 February 2009
British
Born June 1976 (50)
Green, Roger
Director · Appointed 17 October 2002
British
Born June 1965 (61)
Officer history (21 former)
14 April 2026
Resigned Pmuk (London) Ltd as Corporate Secretary
17 April 2023
Appointed Hares, Christopher Paul as Director
11 April 2023
Appointed Bradley, Charlotte Grace as Director
6 April 2023
Appointed Metaj, Xhonina, M. as Director
26 October 2022
Resigned Hinchley, Carol Ruth as Director
26 October 2022
Resigned Marshall, Simon as Director
2 September 2022
Resigned Thurmott, Robert John as Director
13 March 2018
Appointed Marshall, Simon as Director
9 March 2018
Resigned Patterson, Caroline as Director
25 May 2017
Resigned Dahl, Matthew John as Director
25 May 2017
Appointed Thurmott, Robert John as Director
11 May 2017
Appointed Maguire, Gordon Patrick as Director
2 June 2015
Appointed Pmuk (London) Ltd as Corporate Secretary
1 June 2015
Resigned Dothie, Simon as Secretary
25 March 2011
Appointed Dahl, Matthew John as Director
4 March 2010
Resigned Heeks, Mark Antony as Director
26 November 2009
Resigned Stedman, Kevin Richard as Director
20 March 2009
Appointed Patterson, Caroline as Director
19 March 2009
Appointed Avanzi, Luciana as Director
14 February 2009
Appointed Andreou, Penny, Dr as Director
1 September 2008
Resigned Rollings, Terence John as Director
1 July 2008
Appointed Stedman, Kevin Richard as Director
14 May 2008
Resigned Amoroso, Ruth Teresa as Director
23 June 2007
Resigned Amoroso, Ruth Teresa as Secretary
23 June 2007
Appointed Dothie, Simon as Secretary
8 June 2007
Resigned England, Kevin Stephen as Director
14 July 2006
Resigned Mcgill, Philip as Director
16 March 2004
Appointed Amoroso, Ruth Teresa as Secretary
16 March 2004
Resigned Green, Roger as Secretary
9 February 2004
Appointed Amoroso, Ruth Teresa as Director
6 October 2003
Resigned Akhurst, Elizabeth Anne as Director
4 September 2003
Appointed Green, Roger as Secretary
4 September 2003
Resigned Akhurst, Elizabeth Anne as Secretary
17 October 2002
Appointed Heeks, Mark Antony as Director
17 October 2002
Appointed Akhurst, Elizabeth Anne as Director
17 October 2002
Appointed England, Kevin Stephen as Director
17 October 2002
Appointed Green, Roger as Director
17 October 2002
Appointed Rollings, Terence John as Director
17 October 2002
Appointed Mcgill, Philip as Director
6 February 2002
Appointed Akhurst, Elizabeth Anne as Secretary
6 February 2002
Resigned Plinston, Sharon as Secretary
13 February 2001
Appointed Hinchley, Carol Ruth as Director
13 February 2001
Resigned Mussard, Patrick Mervyn Roy as Director
28 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2000
Appointed Mussard, Patrick Mervyn Roy as Director
28 March 2000
Appointed Plinston, Sharon as Secretary

Ownership 4 active

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

Gordon Maguire
Individual · Notified 17 March 2023
Has significant influence or control
British
Born January 1968 (58)
Penny Andreou
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1976 (50)
Luciana Avanzi
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1954 (72)
Roger Green
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (4)
17 March 2023
Ceased Robert John Thurmott — Right to appoint and remove directors
17 March 2023
Ceased Caroline Patterson — Right to appoint and remove directors
17 March 2023
Ceased Carol Ruth Hinchley — Right to appoint and remove directors
6 June 2022
Ceased Matthew John Dahl — Right to appoint and remove directors

Financials

Balance sheet as at 24 March 2025 · unaudited abridged accounts

Cash
£4,517
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £35,701 £37,456 £40,487 £45,312 £42,307
Balance sheet detail
202520242023202220212020
Fixed Assets£35,381£35,381£24,767£24,767£24,767
Current Assets£9,830£13,063£17,316£14,429£12,108
Debtors£5,313£4,718£3,379£3,495£4,067
Cash£4,517£8,345£13,937£10,934£8,041
Creditors (< 1 year)£2,904£3,132£1,596£1,740£1,174
Net Current Assets£6,926£9,931£15,720£12,689£10,934
Shareholder Funds£42,307£45,312£40,487£37,456£35,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a secretary
14 April 2026Registered office address changed
19 December 2025Unaudited abridged accounts24 March 2025
20 June 2025Confirmation statement with no updates6 June 2025
7 November 2024Unaudited abridged accounts24 March 2024
Show all recent filings

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