ANY OTHER BUSINESS LIMITED

Company summary

Company number: 02966830
Status: ACTIVE
Incorporated / age: 12 September 199432 years
Registered office: 111 Boundary Road, London, NW8 0RG, England
Accounts due: 31 December 2026
Confirmation statement due: 6 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
111 Boundary Road, London, NW8 0RG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Oliver Stephen ACTIVE	Director	31 Aug 2012		England	October 1982	111, Boundary Road, London, NW8 0RG, England
HOLEHOUSE, Christopher John RESIGNED	Secretary	20 Jun 2006	20 Oct 2008			9a Birch Lane, West End, Woking, Surrey, GU24 9QB
HOLLINSON, Salli Caroline RESIGNED	Secretary	25 Oct 2008	31 Aug 2012			Melrose House, Fulmer Place Farm, Fulmer, Slough, Buckinghamshire, SL3 6HP, United Kingdom
ISAAC, Keith Shelby RESIGNED	Secretary	24 Jun 1997	04 Feb 1999			Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
JOHNSON, Ian Paul RESIGNED	Secretary	16 Sep 1994	24 Jun 1997			6 Park Avenue South, London, N8 8LT
RAVEENDRAN, Sookra RESIGNED	Secretary	30 Jan 2006	20 Jun 2006			26 Thorpedale Road, London, N4 3BL
ROBINSON, Stephen Paul RESIGNED	Secretary	30 Sep 2002	30 Jan 2006			53 Brightfield Road, London, SE12 8QE
SILVERMAN, Michael Alan RESIGNED	Secretary	04 Feb 1999	15 Oct 2001			11 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
WAYNE, Harold RESIGNED	Nominee Secretary	12 Sep 1994	16 Sep 1994			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOOLSTON, Barrie James RESIGNED	Secretary	15 Oct 2001	30 Sep 2002			Appledore, Broomfield Park, Sunningdale, Berkshire, SL5 0JS
CLARKE, Robert Austin, Mr. RESIGNED	Director	16 Sep 1994	25 Feb 2015	United Kingdom	February 1957	Melrose House, Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP, United Kingdom
CLARKE, Salli Caroline RESIGNED	Director	01 Sep 1997	15 Oct 2001		December 1960	Medway House 6 Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
COCKREN, Malcolm William RESIGNED	Director	01 May 2003	31 Mar 2005	England	August 1944	Burtons Farm Burtons Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BB
SMILEY, Hugh Kennedy RESIGNED	Director	01 Sep 1997	15 Oct 2001		August 1949	4 Berwyn Road, Richmond, Surrey, TW10 5BS
WAYNE, Yvonne RESIGNED	Nominee Director	12 Sep 1994	16 Sep 1994	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

BATES, Oliver Stephen ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: October 1982
Address: 111, Boundary Road, London, NW8 0RG, England

HOLEHOUSE, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 20 Oct 2008
Address: 9a Birch Lane, West End, Woking, Surrey, GU24 9QB

HOLLINSON, Salli Caroline RESIGNED
Role: Secretary
Appointed on: 25 Oct 2008
Resigned on: 31 Aug 2012
Address: Melrose House, Fulmer Place Farm, Fulmer, Slough, Buckinghamshire, SL3 6HP, United Kingdom

ISAAC, Keith Shelby RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 04 Feb 1999
Address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 24 Jun 1997
Address: 6 Park Avenue South, London, N8 8LT

RAVEENDRAN, Sookra RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 20 Jun 2006
Address: 26 Thorpedale Road, London, N4 3BL

ROBINSON, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 30 Jan 2006
Address: 53 Brightfield Road, London, SE12 8QE

SILVERMAN, Michael Alan RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 15 Oct 2001
Address: 11 Harvest Lane, Thames Ditton, Surrey, KT7 0NG

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 1994
Resigned on: 16 Sep 1994
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WOOLSTON, Barrie James RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 30 Sep 2002
Address: Appledore, Broomfield Park, Sunningdale, Berkshire, SL5 0JS

CLARKE, Robert Austin, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Melrose House, Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP, United Kingdom

CLARKE, Salli Caroline RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 Oct 2001
Date of birth: December 1960
Address: Medway House 6 Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN

COCKREN, Malcolm William RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: August 1944
Address: Burtons Farm Burtons Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BB

SMILEY, Hugh Kennedy RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 Oct 2001
Date of birth: August 1949
Address: 4 Berwyn Road, Richmond, Surrey, TW10 5BS

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1994
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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