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ANEMONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anemones Limited. The company was founded 21 years ago and was given the registration number 04441552. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ANEMONES LIMITED
Company Number:04441552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ

Director29 January 2003Active
5 Waterswallows Mews, Waterswallows Road, Fairfield, Buxton, SK17 7JL

Secretary29 January 2003Active
4th, Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT

Secretary04 February 2006Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Secretary17 May 2002Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director17 May 2002Active

People with Significant Control

Mrs Susan Smith
Notified on:01 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-16Dissolution

Dissolution application strike off company.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Change account reference date company previous extended.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Termination secretary company with name termination date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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