Anson Road (UK) Limited

Active06142493 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
24 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born December 1952 (73)
Director · Appointed 21 May 2020
British
Born January 1982 (44)
Officer history (6 former)
25 July 2024
Resigned Davis, Anthony Jacob as Director
25 July 2024
Resigned Davis, Laurence Joseph as Director
25 July 2024
Appointed Davis, Robert Alan as Director
21 May 2020
Appointed Davis, Jonathan Solomon as Director
21 May 2020
Appointed Davis, Anthony Jacob as Director
6 October 2017
Appointed Davis, Laurence Joseph as Director
6 October 2017
Resigned Davis, Robert Alan as Director
23 July 2011
Resigned Davis, Tamar as Secretary
7 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 March 2007
Appointed Davis, Tamar as Secretary
7 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 March 2007
Appointed Davis, Robert Alan as Director
7 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11481531
Former controllers (4)
1 August 2021
Ceased Anthony Jacob Davis — Owns 25–50% of shares
1 August 2021
Ceased Jonathan Solomon Davis — Owns 25–50% of shares
1 August 2021
Ceased Laurence Joseph Davis — Owns 25–50% of shares
15 November 2019
Ceased Robert Alan Davis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

126 Manor Heights Limited Proposed for strike-offOwns 75–100% of shares
3Dinvestments Limited Owns 75–100% of shares
Anson Road (UK) Limited This company Owns 75–100% of shares
Bromley & Catford Ltd Proposed for strike-offOwns 75–100% of shares
Build 46 Limited Proposed for strike-offOwns 75–100% of shares
HFL 2014 Ltd Owns 75–100% of shares
Imperial Heights Limited Owns 75–100% of shares
Spring Grove Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£145,064
Cash
£6,262
Current Ratio
15.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £183,105 £205,990 £203,114 £188,381 £149,327 £145,064
Balance sheet detail
202420232022202120202019
Current Assets£1,547,268£1,554,776£1,541,447£1,548,632£1,234,929£1,159,838
Debtors£441,006£448,456£438,392£413,575£49,928£46,469
Cash£6,262£6,320£3,055£35,057£85,001£13,369
Creditors (< 1 year)£100,317£94,022£50,836£351,762£33,106£26,733
Creditors (> 1 year)£1,301,887£1,311,427£1,302,230£993,756£995,833£950,000
Net Current Assets£1,446,951£1,460,754£1,490,611£1,196,870£1,201,823£1,133,105
Net Assets£145,064£149,327£188,381£203,114£205,990£183,105
Shareholder Funds£145,064£149,327£188,381£203,114£205,990£183,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts30 November 2025
8 May 2026Unaudited abridged accounts30 November 2024
2 May 2026Compulsory strike-off action has been discontinued
1 May 2026Confirmation statement with no updates28 April 2026
21 April 2026First Gazette notice for compulsory strike-off
Show all recent filings

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