1bcd Annette Road (Freehold) Limited

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1bcd Annette Road (freehold) Limited

06780075•Private Limited With Share Capital

1C Annette Road Annette Road, London, N76PE

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Incorporated

24/12/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

1bcd Annette Road (freehold) Limited (06780075) is a private limited with share capital incorporated on 24/12/2008 (17 years old) and registered in london, N76PE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/12/2008
N76PE

Financial Overview

Total Assets

£2.1K

Liabilities

£0

Net Assets

£2.1K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
E
edward john marsh
director
I
irene mironov
director
G
glenn fredrick walters
director

Filed Documents

71
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Move Registers To Registered Office Company
Category:Address
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:16-01-2013
Change Sail Address Company
Category:Address
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Legacy
Category:Capital
Date:05-06-2009
Incorporation Company
Category:Incorporation
Date:24-12-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 1, Annette Court, 1A Annette Road, London, N76PERegistered

Contact

1C Annette Road Annette Road, London, N76PE