ANNA HOUSE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM5 3YJ

Company number 04320852
Status Active
Incorporation Date 12 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 207 CHASE CROSS ROAD, COLLIER ROW, ROMFORD, RM5 3YJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 no member list. The most likely internet sites of ANNA HOUSE LIMITED are www.annahouse.co.uk, and www.anna-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Anna House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04320852. Anna House Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Anna House Limited is 207 Chase Cross Road Collier Row Romford Rm5 3yj. . LANYERO, Jane is a Secretary of the company. AKULLO, Margaret Odiya is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DBUNTU, Lillian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LANYERO, Jane
Appointed Date: 14 November 2001
Director
AKULLO, Margaret Odiya
Appointed Date: 14 November 2001
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 12 November 2001
Director
DBUNTU, Lillian
Resigned: 15 September 2003
Appointed Date: 01 December 2001
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mrs Margaret Odiya Akullo
Notified on: 2 July 2016
61 years old
Nature of control: Has significant influence or control

ANNA HOUSE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2015
Annual return made up to 12 November 2015 no member list
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 12 November 2014 no member list
...
... and 35 more events
26 Nov 2001
Registered office changed on 26/11/01 from: eyetell 30 greengate street plaistow london E13 0AS
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
16 Nov 2001
Registered office changed on 16/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2001
Incorporation

ANNA HOUSE LIMITED Charges

21 December 2005
All assets debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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