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ANNABEL LONDON LIMITED

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

This company is commonly known as Annabel London Limited. The company was founded 10 years ago and was given the registration number 08841612. The firm's registered office is in LONDON. You can find them at 17a Althea Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANNABEL LONDON LIMITED
Company Number:08841612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17a Althea Street, London, SW6 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary19 February 2024Active
17a, Althea Street, London, United Kingdom, SW6 2RX

Director13 January 2014Active
17a, Althea Street, London, United Kingdom, SW6 2RX

Director13 January 2014Active

People with Significant Control

Mrs Sheila Bunch
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:17a, Althea Street, London, England, SW6 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Annabel Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:17a, Althea Street, London, England, SW6 2RX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Appoint corporate secretary company with name date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Address

Change registered office address company with date old address.

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2014-01-13Incorporation

Incorporation company.

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