Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
69 Anson Road Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Steven BathamUrmi Shah
- Owned by
- Stefan Maximilian Jurgen Geyer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 69 Anson RoadLondonN7 0AS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
British
Born August 1973 (53)
Batham, Matthew Steven
Secretary · Appointed 20 January 2003
British
Batham, Matthew Steven
Director · Appointed 20 January 2003
British
Born May 1968 (58)
Shah, Urmi
Director · Appointed 20 January 2003
British
Born October 1963 (63)
Officer history (5 former)
1 November 2019
1 November 2019
Resigned Heslop, Nicholas Daniel as Director
23 July 2012
Appointed Heslop, Nicholas Daniel as Director
23 July 2012
Resigned Martin, Jonathan Maurice as Director
20 January 2003
20 January 2003
Appointed Shah, Urmi as Director
20 January 2003
Appointed Batham, Matthew Steven as Director
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Appointed Martin, Jonathan Maurice as Director
20 January 2003
Appointed Batham, Matthew Steven as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stefan Maximilian Jurgen Geyer
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Matthew Steven Batham
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1968 (58)
Urmi Shah
Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (1)
1 November 2019
Ceased Nicholas Daniel Heslop — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 January 2024 |
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