Back to search

10 Anerley Station Road (Freehold) Limited

11143713

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10b Anerley Station Road, London, SE20 8PT
Incorporated 10/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark John Dooley

director · Since 10/01/2018

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Paul Michael Waters

director · Since 04/02/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Miss Kemey Lafond

director · Since 26/02/2021

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 47

Mark John Dooley

director · Since 10/01/2018

British · England · Age 46

Paul Michael Waters

director · Since 04/02/2019

British · United Kingdom · Age 58

Kemey Lafond

director · Since 26/02/2021

British · United Kingdom · Age 47

Former

Oliver Franz John Iglesias-Whittaker

director · Resigned 04/02/2019

Sara Katja Emilia Minchin

director · Resigned 26/02/2021

Persons with Significant Control

Mr Mark John Dooley

25–50% votes

British · England · Age 46

10b, Anerley Station Road, London, SE20 8PT

Notified 10/01/2018

Miss Louise Hagland

25–50% votes

British · United Kingdom · Age 47

10a, Anerley Station Road, London, SE20 8PT

Notified 04/02/2019

Mr Paul Michael Waters

25–50% votes

British · United Kingdom · Age 58

10a, Anerley Station Road, London, SE20 8PT

Notified 04/02/2019

Miss Kemey Lafond

25–50% votes

British · United Kingdom · Age 47

Ground Floor Flat, 10, Anerley Station Road, London, SE20 8PT

Notified 26/02/2021

Former PSCs

Mrs Sara Katja Emilia Minchin

Ceased 26/02/2021

Mr Oliver Franz John Iglesias-Whittaker

Ceased 04/02/2019

Change History

officer appointed → DOOLEY, Mark John
2026-09-10
officer appointed → LAFOND, Kemey
2026-09-10
officer appointed → WATERS, Paul Michael
2026-09-10
status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 10b Anerley Station Road
2026-09-10

10B ANERLEY STATION ROAD

post town → London
2026-09-10

LONDON

Filing History27 filings

Accounts filed

accounts with accounts type dormant

17/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20214 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
PSC notified

notification of a person with significant control

19/03/20212 pages · PDF
Director resigned

termination director company with name termination date

17/03/20211 page · PDF
PSC07

cessation of a person with significant control

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20203 pages · PDF
PSC notified

notification of a person with significant control

16/01/20202 pages · PDF
PSC notified

notification of a person with significant control

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
PSC07

cessation of a person with significant control

16/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

30/01/20181 page · PDF
Incorporated

incorporation company

10/01/201835 pages · PDF