• UK
  • 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 .
More information

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 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-04-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-09) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-09) - PSC02

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • legacy (2020-12-18) - GUARANTEE2

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  • legacy (2020-12-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA

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  • legacy (2019-11-14) - PARENT_ACC

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  • legacy (2019-11-14) - AGREEMENT2

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  • legacy (2019-11-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • legacy (2018-11-21) - AGREEMENT2

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • mortgage-satisfy-charge-full (2018-09-14) - MR04

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  • legacy (2018-11-21) - GUARANTEE2

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  • legacy (2018-12-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-24) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-05) - AA

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  • legacy (2017-12-05) - PARENT_ACC

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  • legacy (2017-12-05) - AGREEMENT2

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  • legacy (2017-12-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-08) - AA

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  • legacy (2016-12-12) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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  • legacy (2016-12-12) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • accounts-with-accounts-type-dormant (2015-11-28) - AA

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  • resolution (2015-11-27) - RESOLUTIONS

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  • legacy (2015-11-27) - AGREEMENT2

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  • legacy (2015-11-27) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2015-05-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01

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  • legacy (2014-11-03) - AGREEMENT2

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  • legacy (2014-10-21) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-full (2012-11-30) - AA

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  • accounts-with-accounts-type-dormant (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-25) - AA

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  • accounts-with-accounts-type-dormant (2010-01-02) - AA

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-03-20) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-08) - AA

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  • legacy (2008-03-12) - 403a

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  • legacy (2007-09-19) - 353

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • certificate-change-of-name-company (2007-02-22) - CERTNM

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  • legacy (2007-03-08) - 288b

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  • legacy (2007-03-08) - 288a

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  • legacy (2007-03-16) - 395

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  • legacy (2007-05-14) - 287

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  • legacy (2007-09-19) - 287

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-10-01) - 288c

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-09-19) - 190

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  • legacy (2006-01-23) - 288a

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  • legacy (2006-01-23) - 287

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  • legacy (2006-02-01) - 403b

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  • legacy (2006-01-04) - 288b

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  • legacy (2006-07-10) - 287

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  • legacy (2006-02-10) - 225

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  • legacy (2006-07-10) - 353

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  • legacy (2006-07-10) - 190

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  • legacy (2006-07-10) - 363a

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  • certificate-change-of-name-company (2006-01-23) - CERTNM

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  • legacy (2005-06-29) - 403a

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • accounts-amended-with-accounts-type-full (2005-07-18) - AAMD

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  • resolution (2005-10-11) - RESOLUTIONS

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  • legacy (2005-10-11) - 53

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  • re-registration-memorandum-articles (2005-10-11) - MAR

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  • legacy (2005-10-25) - 403a

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  • legacy (2005-10-26) - 288b

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  • legacy (2005-12-08) - 403a

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  • legacy (2005-12-09) - 395

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  • legacy (2005-03-29) - 288b

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  • certificate-re-registration-public-limited-company-to-private (2005-10-11) - CERT10

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  • legacy (2005-02-24) - 363s

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-02-14) - 363s

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-30) - 288a

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  • accounts-with-accounts-type-full (2003-07-01) - AA

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  • miscellaneous (2003-10-08) - MISC

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  • legacy (2003-05-27) - 287

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  • legacy (2003-03-11) - 288a

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  • certificate-change-of-name-company (2003-05-20) - CERTNM

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  • legacy (2003-04-07) - 288b

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  • legacy (2003-03-10) - 363s

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2002-02-26) - 363s

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  • resolution (2001-02-19) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2001-02-13) - CERT5

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  • legacy (2001-02-13) - 43(3)e

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  • re-registration-memorandum-articles (2001-02-13) - MAR

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  • auditors-report (2001-02-13) - AUDR

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  • legacy (2001-02-19) - 122

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  • legacy (2001-02-13) - 43(3)

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  • resolution (2001-02-13) - RESOLUTIONS

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  • auditors-statement (2001-02-13) - AUDS

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  • legacy (2001-02-19) - 123

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  • legacy (2001-02-20) - 288b

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  • legacy (2001-02-19) - 88(2)R

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  • resolution (2001-09-18) - RESOLUTIONS

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  • legacy (2001-09-18) - 88(2)R

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  • legacy (2001-09-18) - 123

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  • accounts-with-accounts-type-full (2001-03-07) - AA

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  • accounts-balance-sheet (2001-02-13) - BS

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  • legacy (2001-02-27) - 363s

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  • legacy (2001-02-20) - 88(2)R

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  • accounts-with-accounts-type-full (2000-03-01) - AA

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-03-01) - 363s

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  • legacy (2000-10-20) - 288b

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  • accounts-with-accounts-type-full (1999-07-05) - AA

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  • resolution (1999-05-05) - RESOLUTIONS

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  • legacy (1999-03-31) - 363s

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  • resolution (1998-09-23) - RESOLUTIONS

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  • legacy (1998-09-18) - 403a

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  • legacy (1998-09-10) - 395

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  • legacy (1998-09-09) - 395

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  • legacy (1998-09-29) - 288a

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  • legacy (1998-05-06) - 363s

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  • accounts-with-accounts-type-full (1998-04-21) - AA

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  • legacy (1998-08-20) - 88(2)R

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  • legacy (1998-12-09) - 287

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  • legacy (1998-09-23) - 288a

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  • certificate-change-of-name-company (1998-10-14) - CERTNM

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  • legacy (1998-09-23) - 225

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  • legacy (1998-09-23) - 288b

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  • accounts-with-accounts-type-full (1997-05-21) - AA

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  • legacy (1997-03-06) - 363s

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  • accounts-with-accounts-type-full (1996-03-20) - AA

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  • legacy (1996-02-11) - 363s

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  • legacy (1995-04-05) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • accounts-with-accounts-type-full (1994-06-13) - AA

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  • legacy (1994-06-09) - 288

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  • legacy (1994-06-09) - 363s

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  • legacy (1993-04-01) - 225(1)

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  • legacy (1993-04-01) - 288

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  • legacy (1993-04-15) - 395

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  • legacy (1993-04-16) - 395

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  • resolution (1993-04-20) - RESOLUTIONS

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  • legacy (1993-10-21) - 363x

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  • memorandum-articles (1993-06-29) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1992-12-03) - AA

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  • legacy (1992-09-09) - 363x

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  • accounts-with-accounts-type-dormant (1992-07-02) - AA

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  • legacy (1991-03-25) - 363x

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  • accounts-with-accounts-type-dormant (1991-03-25) - AA

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  • accounts-with-accounts-type-dormant (1990-05-16) - AA

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  • legacy (1990-06-29) - 363

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  • accounts-with-accounts-type-dormant (1990-06-29) - AA

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  • legacy (1989-05-19) - 363

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  • legacy (1988-05-26) - 363

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  • accounts-with-made-up-date (1988-05-13) - AA

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  • legacy (1988-05-13) - 288

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  • legacy (1988-05-13) - 287

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  • legacy (1987-02-03) - AC05

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  • legacy (1987-04-28) - 363

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  • accounts-with-made-up-date (1987-04-28) - AA

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  • resolution (1987-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-04-28) - AA

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