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ANNABEL MEADE LIMITED

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

This company is commonly known as Annabel Meade Limited. The company was founded 19 years ago and was given the registration number 05431641. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 23 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANNABEL MEADE LIMITED
Company Number:05431641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Garricks House, Wadbrook Street, Kingston Upon Thames, United Kingdom, KT1 1HS

Director21 April 2005Active
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TW

Corporate Secretary21 April 2005Active

People with Significant Control

Miss Annabel Jane Meade
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:23 Garricks House, Wadbrook Street, Kingston Upon Thames, England, KT1 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Address

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

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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