-
-
ANOVA REPOSE LIMITED - 43 Great Ormond Street, London, WC1N 3HZ, England, United Kingdom
Company Information
- Company registration number
- 01785087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Great Ormond Street
- London
- WC1N 3HZ
- England 43 Great Ormond Street, London, WC1N 3HZ, England UK
Management
- Managing Directors
- GRYLLS, Vaughan Frederick
- POWELL, Polly Augusta Marchant
- Company secretaries
- HANKS, Zana Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-23
- Age Of Company 1984-01-23 40 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mrs Polly Augusta Marchant Powell
- -
- Pavilion Books Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANOVA BOOKS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
-
ANOVA REPOSE LIMITED Company Description
- ANOVA REPOSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01785087. Its current trading status is "live". It was registered 1984-01-23. It was previously called ANOVA BOOKS COMPANY LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 43 Great Ormond Street .
Get ANOVA REPOSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anova Repose Limited - 43 Great Ormond Street, London, WC1N 3HZ, England, United Kingdom
- 1984-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANOVA REPOSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01785087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01785087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01785087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
legacy (2021-04-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
-
cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-09) - PSC02
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
legacy (2020-12-18) - GUARANTEE2
-
legacy (2020-12-18) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
-
legacy (2019-11-14) - PARENT_ACC
-
legacy (2019-11-14) - AGREEMENT2
-
legacy (2019-11-14) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-11-21) - AGREEMENT2
-
confirmation-statement-with-updates (2018-02-05) - CS01
-
mortgage-satisfy-charge-full (2018-09-14) - MR04
-
legacy (2018-11-21) - GUARANTEE2
-
legacy (2018-12-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-05) - AA
-
legacy (2017-12-05) - PARENT_ACC
-
legacy (2017-12-05) - AGREEMENT2
-
legacy (2017-12-05) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
accounts-with-accounts-type-dormant (2016-12-08) - AA
-
legacy (2016-12-12) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
-
legacy (2016-12-12) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
-
accounts-with-accounts-type-dormant (2015-11-28) - AA
-
resolution (2015-11-27) - RESOLUTIONS
-
legacy (2015-11-27) - AGREEMENT2
-
legacy (2015-11-27) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
-
legacy (2014-11-03) - AGREEMENT2
-
legacy (2014-10-21) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
accounts-with-accounts-type-dormant (2013-11-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-11-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-05-25) - AA
-
accounts-with-accounts-type-dormant (2010-01-02) - AA
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
legacy (2009-03-20) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-08) - AA
-
legacy (2008-03-12) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 353
-
accounts-with-accounts-type-full (2007-01-02) - AA
-
certificate-change-of-name-company (2007-02-22) - CERTNM
-
legacy (2007-03-08) - 288b
-
legacy (2007-03-08) - 288a
-
legacy (2007-03-16) - 395
-
legacy (2007-05-14) - 287
-
legacy (2007-09-19) - 287
-
legacy (2007-09-19) - 363a
-
legacy (2007-10-01) - 288c
-
accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-09-19) - 190
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288a
-
legacy (2006-01-23) - 287
-
legacy (2006-02-01) - 403b
-
legacy (2006-01-04) - 288b
-
legacy (2006-07-10) - 287
-
legacy (2006-02-10) - 225
-
legacy (2006-07-10) - 353
-
legacy (2006-07-10) - 190
-
legacy (2006-07-10) - 363a
-
certificate-change-of-name-company (2006-01-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 403a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
accounts-amended-with-accounts-type-full (2005-07-18) - AAMD
-
resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-10-11) - 53
-
re-registration-memorandum-articles (2005-10-11) - MAR
-
legacy (2005-10-25) - 403a
-
legacy (2005-10-26) - 288b
-
legacy (2005-12-08) - 403a
-
legacy (2005-12-09) - 395
-
legacy (2005-03-29) - 288b
-
certificate-re-registration-public-limited-company-to-private (2005-10-11) - CERT10
-
legacy (2005-02-24) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-02-14) - 363s
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-30) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
miscellaneous (2003-10-08) - MISC
-
legacy (2003-05-27) - 287
-
legacy (2003-03-11) - 288a
-
certificate-change-of-name-company (2003-05-20) - CERTNM
-
legacy (2003-04-07) - 288b
-
legacy (2003-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-02-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-02-19) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2001-02-13) - CERT5
-
legacy (2001-02-13) - 43(3)e
-
re-registration-memorandum-articles (2001-02-13) - MAR
-
auditors-report (2001-02-13) - AUDR
-
legacy (2001-02-19) - 122
-
legacy (2001-02-13) - 43(3)
-
resolution (2001-02-13) - RESOLUTIONS
-
auditors-statement (2001-02-13) - AUDS
-
legacy (2001-02-19) - 123
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-19) - 88(2)R
-
resolution (2001-09-18) - RESOLUTIONS
-
legacy (2001-09-18) - 88(2)R
-
legacy (2001-09-18) - 123
-
accounts-with-accounts-type-full (2001-03-07) - AA
-
accounts-balance-sheet (2001-02-13) - BS
-
legacy (2001-02-27) - 363s
-
legacy (2001-02-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-01) - AA
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-01) - 363s
-
legacy (2000-10-20) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
resolution (1999-05-05) - RESOLUTIONS
-
legacy (1999-03-31) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-09-23) - RESOLUTIONS
-
legacy (1998-09-18) - 403a
-
legacy (1998-09-10) - 395
-
legacy (1998-09-09) - 395
-
legacy (1998-09-29) - 288a
-
legacy (1998-05-06) - 363s
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-12-09) - 287
-
legacy (1998-09-23) - 288a
-
certificate-change-of-name-company (1998-10-14) - CERTNM
-
legacy (1998-09-23) - 225
-
legacy (1998-09-23) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-03-06) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-20) - AA
-
legacy (1996-02-11) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-05) - 363s
-
accounts-with-accounts-type-full (1995-02-01) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 225(1)
-
legacy (1993-04-01) - 288
-
legacy (1993-04-15) - 395
-
legacy (1993-04-16) - 395
-
resolution (1993-04-20) - RESOLUTIONS
-
legacy (1993-10-21) - 363x
-
memorandum-articles (1993-06-29) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-12-03) - AA
-
legacy (1992-09-09) - 363x
-
accounts-with-accounts-type-dormant (1992-07-02) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-25) - 363x
-
accounts-with-accounts-type-dormant (1991-03-25) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-05-16) - AA
-
legacy (1990-06-29) - 363
-
accounts-with-accounts-type-dormant (1990-06-29) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-26) - 363
-
accounts-with-made-up-date (1988-05-13) - AA
-
legacy (1988-05-13) - 288
-
legacy (1988-05-13) - 287
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-03) - AC05
-
legacy (1987-04-28) - 363
-
accounts-with-made-up-date (1987-04-28) - AA
-
resolution (1987-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1987-04-28) - AA
