ANCHOR MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ANCHOR MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01716182

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/04/1983 (41 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 ANCHOR MEWS
LONDON
SW12 9PQ

TRADING ADDRESSES

5 Anchor Mews
LONDON
SW12 9PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

24

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Sam Tudor-Taylor (932167942) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANCHOR MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

24

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAMEN BENNION	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HART	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA ZUBAC & HARRY DIXON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HOWELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BRITTEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE THORNHILL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LAMY & A. LAMY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-JULIE MANDUELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PEGLER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN DAVIDSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY GRIFFIN & ELIZABETH GRIFFIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM CAPEL & JAMES CAPEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BONNIE RAKHIT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN KILLOUGHERY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM TUDOR-TAYLOR	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Thornhill 24/02/2003 - Present (21 years and 9 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 38	View Report
Damen Michael Bennion Director: 30/11/2015 - 22/10/2015 (1 months) Secretary: 24/02/2003 - 21/06/2005 (2 years and 3 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 3	View Report
Antoine Yves Marie Blaise Lamy 11/09/2008 - Present (16 years and 3 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Dixon 30/11/2015 - 21/10/2015 (1 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christian Paul Killoughery 25/05/2022 - Present (2 years and 6 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Sam Tudor-Taylor (932167942) Appointed
Date: 12/04/2024	Event: New Board Member Bonnie Rakhit (925954218) Appointed
Date: 12/04/2024	Event: New Board Member Lynn Jane Vigor (911290315) Appointed
Date: 04/12/2023	Event: Anita Hart (916154308) has left the board
Date: 04/12/2023	Event: Elizabeth Mary Dunbar (925575609) has left the board
Date: 04/12/2023	Event: Lynn Jane Vigor (911290315) has left the board
Date: 06/10/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 26/09/2022	Event: New Board Member Christian Paul Killoughery (930031624) Appointed
Date: 26/09/2022	Event: Michael James Britten (908034441) has left the board
Date: 26/09/2022	Event: New Board Member Edward James Capel (930031646) Appointed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Justin Dominic Cook (916083581) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Elizabeth Baldwin (920134188) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Board Member Elizabeth Mary Dunbar (925575609) Appointed
Date: 13/12/2018	Event: Duncan Simpson (921199440) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Duncan Simpson (921199440) Appointed
Date: 24/03/2016	Event: Justin Dominic Cook (920600888) has left the board
Date: 24/03/2016	Event: New Board Member Justin Dominic Cook (916083581) Appointed
Date: 18/03/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: New Board Member Michael James Britten (908034441) Appointed
Date: 15/03/2016	Event: New Board Member Harry Dixon (907104849) Appointed
Date: 15/03/2016	Event: New Board Member Justin Dominic Cook (920600888) Appointed
Date: 15/03/2016	Event: New Board Member Damen Michael Bennion (908810675) Appointed
Date: 26/10/2015	Event: Neil James Sinclair (908050261) has left the board
Date: 26/10/2015	Event: Michael James Britten (908034441) has left the board
Date: 26/10/2015	Event: Damen Michael Bennion (908810675) has left the board
Date: 26/10/2015	Event: Justin Dominic Cook (916083581) has left the board
Date: 26/10/2015	Event: Harry Dixon (907104849) has left the board
Date: 01/10/2015	Event: New Board Member Elizabeth Baldwin (920134188) Appointed
Date: 30/09/2015	Event: Margaret Ross-Bell (904688186) has left the board
Date: 27/09/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: New Accounts filed

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ANCHOR MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

9

24

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

9

24

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™