ANNABELLE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ANNABELLE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNABELLE ENTERPRISES LIMITED was incorporated 53 years ago on 06/05/1970 and has the registered number: 00978868. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ANNABELLE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 PERRINS LANE
LONDON
NW3 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA BACAL Jan 1936 British Director CURRENT
MR RICHARD SIMON BACAL Apr 1962 British Director CURRENT
MRS ANNABELLE BACAL Aug 1965 British Director 2020-03-13 CURRENT
MRS ZELDA BACAL Jan 1936 British Secretary CURRENT
MR JOHN IVOR MICHAEL BACAL Nov 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zelda Bacal 2023-04-14 1/1936 London   Significant influence or control
Mr John Ivor Michael Bacal 2023-04-11 11/1928 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Zelda Bacal 2016-04-06 - 2023-04-11 1/1936 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERNEY CONSTRUCTION (1954) LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JOHN & GEOFFREY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANNABELLE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LULLWORTH PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JOHN SHEFFIELD AGENCIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NETCROFT LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FINCHLAND LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DOVERLAKE LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HOPELAKE LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STRONGPLACE LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HARWORLD LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FRESHSTREAM LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TRADECORP LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PROUDLAND LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £85,583 Cash £580,496 equity
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £80,605 Cash £608,186 equity
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-06-2020 £72,215 Cash £416,959 equity
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £81,512 Cash £434,792 equity
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £222,012 Cash £419,442 equity
Annabelle Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £346,792 Cash £406,816 equity
Annabelle Enterprises Limited - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £376,764 Cash £1,018,677 equity
Annabelle Enterprises Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £162,518 Cash £715,541 equity
Annabelle Enterprises Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £16,449 Cash £737,704 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
POWIS STREET PROPERTY COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
TWENTY THREE BELSIZE AVENUE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELSIZE AVENUE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED INTERNATIONAL INVESTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GRANDVIEW HOLDINGS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
GRANDVIEW INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPEAKOLOGY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CRADDOCK’S CARS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles