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ANNANBURY LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 06889300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-28
- Age Of Company 2009-04-28 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Hathber Gr Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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ANNANBURY LIMITED Company Description
- ANNANBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06889300. Its current trading status is "live". It was registered 2009-04-28. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2010. The latest annual return was filed up to 2012-04-28.It can be contacted at Berkeley House .
Get ANNANBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annanbury Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2009-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-07-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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statement-of-companys-objects (2015-06-18) - CC04
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resolution (2015-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-satisfy-charge-full (2015-04-23) - MR04
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accounts-with-accounts-type-full (2015-01-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
keyboard_arrow_right 2013
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resolution (2013-12-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-11-29) - AA01
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-23) - AA
keyboard_arrow_right 2012
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dissolution-application-strike-off-company (2012-04-10) - DS01
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gazette-notice-voluntary (2012-04-24) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2012-05-18) - SOAS(A)
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appoint-person-director-company-with-name (2012-09-13) - AP01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA
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dissolution-withdrawal-application-strike-off-company (2012-12-24) - DS02
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termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-08-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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gazette-notice-compulsary (2011-08-23) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-22) - AA
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gazette-filings-brought-up-to-date (2010-10-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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gazette-notice-compulsary (2010-08-24) - GAZ1
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-04-28) - NEWINC