Annanbury Limited

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Annanbury Limited

06889300•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
01952840212

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Incorporated

28/04/2009

Company Age

16 years

Directors

6

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Annanbury Limited (06889300) is a private limited with share capital incorporated on 28/04/2009 (16 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/04/2009
N32JX
4 employees

Financial Overview

Total Assets

£7.15M

Liabilities

£1.44M

Net Assets

£5.72M

Turnover

£167.6K

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul hallam
director
C
christopher charles mcgill
director
M
michael david watson
director
W
william kenneth procter
director
C
christopher charles mcgill
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2024
Legacy
Category:Accounts
Date:24-06-2024
Legacy
Category:Other
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Legacy
Category:Other
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Resolution
Category:Resolution
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Resolution
Category:Resolution
Date:02-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:24-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:24-04-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Incorporation Company
Category:Incorporation
Date:28-04-2009

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

01952840212
Berkeley House, 304 Regents Park Road, London, N32JX