Active
Company Information for ANNABELLE PROPERTIES LIMITED
925 FINCHLEY ROAD, LONDON, NW11 7PE,
|
Company Registration Number
00878987
Private Limited Company
Active |
Company Name | |
---|---|
ANNABELLE PROPERTIES LIMITED | |
Legal Registered Office | |
925 FINCHLEY ROAD LONDON NW11 7PE Other companies in NW11 | |
Company Number | 00878987 | |
---|---|---|
Company ID Number | 00878987 | |
Date formed | 1966-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 14:14:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANNABELLE PROPERTIES LLC | 1201 3RD AVE STE 3400 SEATTLE WA 981013034 | Active | Company formed on the 2013-04-15 | |
ANNABELLE PROPERTIES, LLC | 412 SOUTH STONEHAVEN DRIVE - HIGHLAND HEIGHTS OH 44143 | Active | Company formed on the 2010-08-06 | |
ANNABELLE PROPERTIES, LLC | 16010 WOLF CREEK ST SAN ANTONIO TX 78232 | Active | Company formed on the 2016-08-04 | |
ANNABELLE PROPERTIES LLC | 4323 Longchamp Dr Sarasota FL 34235 | Active | Company formed on the 2016-02-17 | |
ANNABELLE PROPERTIES, LLC | 5305 RIVER RD NORTH STE B KEIZER OR 97303 | Active | Company formed on the 2017-08-18 | |
ANNABELLE PROPERTIES LLC | Georgia | Unknown | ||
ANNABELLE PROPERTIES LLC | California | Unknown | ||
ANNABELLE PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZELDA BACAL |
||
JOHN IVOR MICHAEL BACAL |
||
RICHARD SIMON BACAL |
||
ZELDA BACAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLAND LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-03-10 | Active | |
DOVERLAKE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-06-09 | Active | |
ALDERNEY CONSTRUCTION (1954) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1954-06-23 | Active | |
JOHN & GEOFFREY INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-02-25 | Active | |
LULLWORTH PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1977-04-19 | Active | |
HARWORLD LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-11-04 | Active | |
NETCROFT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1980-10-09 | Active | |
STRONGPLACE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-12-24 | Active | |
JOHN SHEFFIELD AGENCIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-10-24 | Active | |
HOPELAKE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-07-27 | Active | |
ANNABELLE ENTERPRISES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1970-05-06 | Active | |
FINCHLAND LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-10 | Active | |
DOVERLAKE LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-09 | Active | |
ALDERNEY CONSTRUCTION (1954) LIMITED | Director | 1991-12-31 | CURRENT | 1954-06-23 | Active | |
JOHN & GEOFFREY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1965-02-25 | Active | |
LULLWORTH PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1977-04-19 | Active | |
HARWORLD LIMITED | Director | 1991-12-31 | CURRENT | 1985-11-04 | Active | |
NETCROFT LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-09 | Active | |
STRONGPLACE LIMITED | Director | 1991-12-31 | CURRENT | 1981-12-24 | Active | |
JOHN SHEFFIELD AGENCIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-10-24 | Active | |
HOPELAKE LIMITED | Director | 1991-12-31 | CURRENT | 1981-07-27 | Active | |
ANNABELLE ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-06 | Active | |
FINCHLAND LIMITED | Director | 2016-11-09 | CURRENT | 1981-03-10 | Active | |
ALDERNEY CONSTRUCTION (1954) LIMITED | Director | 2016-11-09 | CURRENT | 1954-06-23 | Active | |
JOHN & GEOFFREY INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1965-02-25 | Active | |
LULLWORTH PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1977-04-19 | Active | |
HARWORLD LIMITED | Director | 2016-11-09 | CURRENT | 1985-11-04 | Active | |
NETCROFT LIMITED | Director | 2016-11-09 | CURRENT | 1980-10-09 | Active | |
STRONGPLACE LIMITED | Director | 2016-11-09 | CURRENT | 1981-12-24 | Active | |
HOPELAKE LIMITED | Director | 2016-11-09 | CURRENT | 1981-07-27 | Active | |
DOVERLAKE LIMITED | Director | 1998-01-01 | CURRENT | 1981-06-09 | Active | |
PROUDLAND LIMITED | Director | 1997-11-11 | CURRENT | 1997-10-24 | Active | |
TRADECORP LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-07 | Active | |
JOHN SHEFFIELD AGENCIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-10-24 | Active | |
ANNABELLE ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-06 | Active | |
FRESHSTREAM LIMITED | Director | 1991-03-15 | CURRENT | 1989-03-15 | Active | |
DOVERLAKE LIMITED | Director | 1998-01-01 | CURRENT | 1981-06-09 | Active | |
JOHN SHEFFIELD AGENCIES LIMITED | Director | 1995-06-30 | CURRENT | 1978-10-24 | Active | |
ALDERNEY CONSTRUCTION (1954) LIMITED | Director | 1991-12-31 | CURRENT | 1954-06-23 | Active | |
JOHN & GEOFFREY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1965-02-25 | Active | |
ANNABELLE ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Annabelle Belilty on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED MRS ANNABELLE BELILTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON BACAL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 01/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZELDA BACAL on 2012-11-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 SAINT MICHAELS COURT UPPER NORWICH ROAD BOURNEMOUTH DORSET BH2 5RA | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1195 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 0AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: TORRINGTON HOUSE 811,HIGH ROAD LONDON N12 8JW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
Creditors Due After One Year | 2013-06-30 | £ 31,963 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 42,374 |
Creditors Due Within One Year | 2013-06-30 | £ 10,685 |
Creditors Due Within One Year | 2012-06-30 | £ 11,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNABELLE PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 74,549 |
Debtors | 2012-06-30 | £ 78,127 |
Fixed Assets | 2013-06-30 | £ 81,300 |
Fixed Assets | 2012-06-30 | £ 81,300 |
Secured Debts | 2013-06-30 | £ 2,425 |
Secured Debts | 2012-06-30 | £ 4,973 |
Shareholder Funds | 2013-06-30 | £ 113,201 |
Shareholder Funds | 2012-06-30 | £ 106,053 |
Tangible Fixed Assets | 2013-06-30 | £ 75,000 |
Tangible Fixed Assets | 2012-06-30 | £ 75,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANNABELLE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |