Annabelle Enterprises Limited

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Annabelle Enterprises Limited

00978868•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH

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Incorporated

06/05/1970

Company Age

56 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Annabelle Enterprises Limited (00978868) is a private limited with share capital incorporated on 06/05/1970 (56 years old) and registered in london, N31DH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 06/05/1970
N31DH

Financial Overview

Total Assets

£3.81M

Liabilities

£3.24M

Net Assets

£562.2K

Cash

£357.7K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
A
annabel bacal
director
R
richard simon bacal
director
Z
zelda bacal
director
Z
zelda bacal
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Resolution
Category:Resolution
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2024
Resolution
Category:Resolution
Date:30-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Address
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

925 Finchley Road, London, NW117PE
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered

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Contact

First Floor, Winston House, 349 Regents Park Road, London, N31DH