Annabelle Enterprises Limited, London
Annabelle Enterprises Limited is a private limited company. Located at 4 Perrins Lane, London NW3 1QY, this 53 years old business was incorporated on 1970-05-06 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in the firm: Annabelle B. (appointed on 13 March 2020), Zelda B. (appointed on 31 December 1991), Richard B. (appointed on 31 December 1991).
| About | |
|---|---|
| Name: Annabelle Enterprises Limited | |
| Number: 00978868 | |
| Incorporation date: 1970-05-06 | |
| End of financial year: 30 June |
| Address: |
4 Perrins Lane London NW3 1QY |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Annabel B.
7 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
7 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Zelda B.
14 April 2023 - 7 March 2024
| Nature of control: |
significiant influence or control |
John B.
11 April 2023 - 14 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zelda B.
6 April 2016 - 11 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 2,435,659 | 2,213,424 | 1,932,432 | 1,822,772 | 993,447 | 1,256,687 | 1,566,655 | 1,789,853 | 2,016,133 | 2,474,281 | 2,650,412 |
| Fixed Assets | 1,014,934 | 1,014,200 | 1,013,650 | 1,013,237 | 1,012,928 | 387,501 | 387,501 | 387,501 | 387,501 | 387,501 | 387,501 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 845,744 | 813,219 | 737,704 | 715,541 | 1,018,677 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,934 | 2,200 | 1,650 | 1,237 | 928 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,444,845 | 3,221,718 | 2,934,847 | 2,824,954 | 1,018,677 | 406,816 | 419,442 | 434,792 | 416,959 | 608,186 | 580,496 |
The deadline for Annabelle Enterprises Limited confirmation statement filing is 2024-04-27. The last one was sent on 2023-04-13. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Annabel B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 | accounts |
Free Download
(10 pages)
|
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