79 Anson Road Management Company Limited

Active04324048 Private limited company
Incorporated
16 November 2001 (24 years)
Industry
Non-trading company (74990)
Directors
Chloe Jayne
Matthew Jayne
Daniel Ferguson Stoddart
Accounts type
Dormant
Region
Greater London
Address
79C Anson Road
London
N7 0AS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jayne, Chloe
Director · Appointed 30 July 2019
British
Born August 1990 (36)
Jayne, Matthew
Director · Appointed 30 July 2019
British
Born April 1986 (40)
Stoddart, Daniel Ferguson
Director · Appointed 2 May 2016
British
Born August 1975 (51)
Whippman, Ruth Katherine
Director · Appointed 22 November 2005
British
Born March 1974 (52)
Lee, Jayne
Director · Appointed 22 March 2002
British
Born May 1954 (72)
Officer history (20 former)
30 July 2019
Resigned Ludlow-Eyre, Joshua James as Director
30 July 2019
Appointed Jayne, Matthew as Director
30 July 2019
Resigned Ludlow-Eyre, Emily Charlotte as Secretary
30 July 2019
Resigned Ludlow-Eyre, Emily Charlotte as Director
30 July 2019
Appointed Jayne, Chloe as Director
2 May 2016
Appointed Stoddart, Daniel Ferguson as Director
2 May 2016
Resigned Alexander, Benjamin Ramsden as Director
2 May 2016
Resigned Leigh-Jones, Sally Kate as Director
14 February 2016
Appointed Ludlow-Eyre, Emily Charlotte as Secretary
14 February 2016
Resigned Alexander, Ben as Secretary
18 August 2014
Resigned Vera Hernandez, Angel Marcos as Director
18 August 2014
Resigned Fitzsimons, Emla Olivia Anne as Director
15 August 2014
Appointed Ludlow-Eyre, Joshua James as Director
15 August 2014
Appointed Ludlow-Eyre, Emily Charlotte as Director
7 August 2014
Appointed Alexander, Ben as Secretary
7 August 2014
Resigned Vera Hernandez, Angel Marcos, Dr as Secretary
23 October 2010
Appointed Vera Hernandez, Angel Marcos, Dr as Secretary
22 October 2010
Appointed Leigh-Jones, Sally Kate as Director
22 October 2010
Appointed Alexander, Benjamin Ramsden as Director
21 October 2010
Resigned Martin, Niamh Maria, Dr as Director
21 October 2010
Resigned Martin, Niamh Maria, Dr as Secretary
21 October 2010
Resigned Murphy, Kevin Graeme as Director
25 January 2006
Appointed Fitzsimons, Emla Olivia Anne as Director
25 January 2006
Resigned Rennard, Naomi Catherine as Director
25 January 2006
Appointed Vera Hernandez, Angel Marcos as Director
25 January 2006
Resigned Rennard, James as Director
10 January 2006
Appointed Martin, Niamh Maria, Dr as Secretary
10 January 2006
Resigned Rennard, Naomi Catherine as Secretary
22 November 2005
Appointed Whippman, Ruth Katherine as Director
1 November 2004
Appointed Murphy, Kevin Graeme as Director
1 November 2004
Appointed Martin, Niamh Maria, Dr as Director
1 November 2004
Resigned Carter, Jason Guy as Director
1 November 2004
Resigned Willoughby, Kelly Louise as Director
1 February 2004
Resigned Alvarez, Maria as Director
28 October 2002
Appointed Carter, Jason Guy as Director
28 October 2002
Appointed Willoughby, Kelly Louise as Director
22 March 2002
Appointed Lee, Jayne as Director
16 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 2001
Appointed Alvarez, Maria as Director
16 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Appointed Rennard, Naomi Catherine as Secretary
16 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Appointed Rennard, James as Director
16 November 2001
Appointed Rennard, Naomi Catherine 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 July 2026
3 August 2026Accounts for a dormant company30 November 2025
30 July 2025Confirmation statement with no updates26 July 2025
30 July 2025Accounts for a dormant company30 November 2024
5 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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