3 Anglesea Terrace Management Co. Limited

Active04820713 Private company limited by guarantee
Incorporated
4 July 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Gunilla Panayi
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parkfords Management Ltd Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Panayi, Gunilla
Director · Appointed 10 October 2026
Swedish
Born January 1958 (68)
Corporate Secretary · Appointed 20 January 2024
Director · Appointed 1 April 2016
Chinese
Born March 1980 (46)
Officer history (15 former)
10 October 2026
Appointed Panayi, Gunilla as Director
24 January 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
20 January 2024
Appointed Parkfords Management Ltd as Corporate Secretary
9 May 2022
Resigned Bridgeford & Co as Corporate Secretary
9 May 2022
Appointed Alexander Faulkner Partnership as Corporate Secretary
27 April 2019
Resigned Brine, Jeffrey as Director
27 April 2019
Resigned Redknap, Max Stephen as Director
1 April 2016
Appointed Lo, Wing Yee as Director
18 June 2015
Resigned Farmer, Christine Mary as Director
23 April 2015
Appointed Bridgeford & Co as Corporate Secretary
23 January 2015
Resigned Farmer, Christine Mary as Secretary
19 March 2014
Resigned Wheeler, Richard William as Director
18 November 2013
Appointed Brine, Jeffrey as Director
16 June 2012
Appointed Redknap, Max Stephen as Director
2 February 2012
Resigned Hinchey, Andrew Martin as Director
16 September 2010
Resigned Freeman, Terence as Director
11 July 2008
Resigned Hinchey, Eleanor Rachel as Director
6 July 2008
Appointed Hinchey, Andrew Martin as Director
12 July 2005
Appointed Freeman, Terence as Director
14 January 2005
Resigned Heerey, Susan Jane Everton as Director
14 January 2005
Resigned Heerey, Michael James as Director
4 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 July 2003
Appointed Heerey, Michael James as Director
4 July 2003
Appointed Heerey, Susan Jane Everton as Director
4 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 July 2003
Appointed Hinchey, Eleanor Rachel as Director
4 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 July 2003
Appointed Wheeler, Richard William as Director
4 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 July 2003
Appointed Farmer, Christine Mary as Secretary
4 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2003
Appointed Farmer, Christine Mary as Director
4 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,573 £6,573 £6,573 £6,573 £6,573 £6,573
Balance sheet detail
202420232022202120202019
Fixed Assets£6,573£6,573£6,573£6,573
Net Assets£6,573£6,573
Shareholder Funds£6,573£6,573£6,573£6,573£6,573£6,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
8 July 2026Confirmation statement with no updates8 July 2026
7 July 2026Confirmation statement with no updates4 July 2026
11 July 2025Confirmation statement with no updates4 July 2025
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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