Company Information for ANNABELLE ENTERPRISES LIMITED
4 PERRINS LANE, LONDON, NW3 1QY,
|
Company Registration Number
00978868
Private Limited Company
Active |
Company Name | |
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ANNABELLE ENTERPRISES LIMITED | |
Legal Registered Office | |
4 PERRINS LANE LONDON NW3 1QY Other companies in NW3 | |
Company Number | 00978868 | |
---|---|---|
Company ID Number | 00978868 | |
Date formed | 1970-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 28/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
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 ENTERPRISES, LLC | 5681 RIVES JUNCTION JACKSON 492019413 Michigan | UNKNOWN | Company formed on the 2003-12-03 | |
ANNABELLE ENTERPRISES INC | Georgia | Unknown | ||
ANNABELLE ENTERPRISES L L P | Missouri | Unknown | ||
ANNABELLE ENTERPRISES L.L.C | Missouri | 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 PROPERTIES LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1966-05-10 | 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 PROPERTIES LIMITED | Director | 1991-07-11 | CURRENT | 1966-05-10 | 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 | |
ANNABELLE PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1966-05-10 | 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 | |
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 PROPERTIES LIMITED | Director | 1991-07-11 | CURRENT | 1966-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
Resolutions passed:<ul><li>Resolution Re-sub divided 07/03/2024</ul> | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SIMON BACAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL BACAL | ||
CESSATION OF ZELDA BACAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN IVOR MICHAEL BACAL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZELDA BACAL | ||
Change of details for Mrs Zelda Bacal as a person with significant control on 2023-04-05 | ||
CESSATION OF ZELDA BACAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr John Ivor Michael Bacal on 2023-03-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN IVOR MICHAEL BACAL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
Change of details for Mrs Zelda Bacal as a person with significant control on 2023-03-13 | ||
Change of details for Mrs Zelda Bacal as a person with significant control on 2023-03-13 | ||
Director's details changed for Mrs Zelda Bacal on 2023-03-13 | ||
Director's details changed for Mrs Zelda Bacal on 2023-03-13 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Resolutions passed:<ul><li>Resolution Authorised share capital be dispensed with/limits applied to director's authority/100 shares remain unchanged 20/11/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolution of allotment of securities
| |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, 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 31/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Simon Bacal on 2014-11-18 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZELDA BACAL on 2012-01-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON BACAL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009 | |
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 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; 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 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2013-06-30 | £ 2,408,499 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 2,599,101 |
Creditors Due Within One Year | 2013-06-30 | £ 5,906 |
Creditors Due Within One Year | 2012-06-30 | £ 5,748 |
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 ENTERPRISES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 118,189 |
Cash Bank In Hand | 2012-06-30 | £ 222,578 |
Current Assets | 2013-06-30 | £ 2,213,424 |
Current Assets | 2012-06-30 | £ 2,435,659 |
Debtors | 2013-06-30 | £ 2,095,235 |
Debtors | 2012-06-30 | £ 2,213,081 |
Fixed Assets | 2013-06-30 | £ 1,014,200 |
Fixed Assets | 2012-06-30 | £ 1,014,934 |
Shareholder Funds | 2013-06-30 | £ 813,219 |
Shareholder Funds | 2012-06-30 | £ 845,744 |
Tangible Fixed Assets | 2013-06-30 | £ 2,200 |
Tangible Fixed Assets | 2012-06-30 | £ 2,934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANNABELLE ENTERPRISES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |