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ANNA GRUNDBERG LIMITED

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ANNA GRUNDBERG LIMITED

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Key Data

Status

Active

Company No.

06993183

Incorporation date

18/08/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 18/08/2009)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (4 pages)
dot icon23/10/2024
Satisfaction of charge 069931830001 in full
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-13 with updates
View PDF (3 pages)
dot icon20/03/2024
Director's details changed for Ms Anna Margaret Grundberg on 2024-03-01
View PDF (2 pages)
dot icon20/03/2024
Change of details for Ms Anna Margaret Grundberg as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon22/03/2022
Change of details for Ms Anna Margaret Grundberg as a person with significant control on 2022-03-13
View PDF (2 pages)
dot icon17/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-13 with updates
View PDF (4 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon28/08/2020
Registered office address changed from 53 Black Lion Lane London W6 9BG to 78 York Street London W1H 1DP on 2020-08-28
View PDF (1 pages)
dot icon28/08/2020
Appointment of Entreprenor Limited as a secretary on 2020-08-18
View PDF (2 pages)
dot icon28/08/2020
Termination of appointment of Avril Grundberg as a secretary on 2020-08-18
View PDF (1 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon17/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with updates
View PDF (4 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (4 pages)
dot icon21/12/2016
Resolutions
View PDF (3 pages)
dot icon21/12/2016
Appointment of Mrs Avril Grundberg as a secretary on 2015-04-10
View PDF (2 pages)
dot icon19/12/2016
Termination of appointment of Kristina Marie-Blanche Sanne as a director on 2016-12-16
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon01/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 53 Black Lion Lane London W6 9BG on 2015-04-27
View PDF (1 pages)
dot icon27/04/2015
Termination of appointment of Mwlaw Services Limited as a secretary on 2015-04-10
View PDF (1 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon11/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Registration of charge 069931830001, created on 2014-08-06
View PDF (21 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Director's details changed for Anna Margaret Grundberg on 2012-09-19
View PDF (2 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-02-16
View PDF (3 pages)
dot icon17/02/2012
Appointment of Kristina Marie-Blanche Sanne as a director
View PDF (2 pages)
dot icon16/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2012
Change of name notice
View PDF (2 pages)
dot icon24/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Secretary's details changed for Mwlaw Services Limited on 2011-05-31
View PDF (2 pages)
dot icon27/05/2011
Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2011-05-27
View PDF (1 pages)
dot icon17/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon26/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Secretary's details changed for Gmrlaw Services Limited on 2010-02-19
View PDF (1 pages)
dot icon25/08/2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
View PDF (1 pages)
dot icon18/08/2009
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.67K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENTREPRENOR LIMITED
Corporate Secretary
18/08/2020 - Present
102
Ms Kristina Marie-Blanche Sanne
Director
16/02/2012 - 16/12/2016
3
Ms Anna Margaret Grundberg
Director
18/08/2009 - Present
5
MWLAW SERVICES LIMITED
Corporate Secretary
18/08/2009 - 10/04/2015
-
Grundberg, Avril
Secretary
10/04/2015 - 18/08/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNA GRUNDBERG LIMITED

ANNA GRUNDBERG LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at 78 York Street, London W1H 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA GRUNDBERG LIMITED?

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ANNA GRUNDBERG LIMITED is currently Active. It was registered on 18/08/2009 .

Where is ANNA GRUNDBERG LIMITED located?

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ANNA GRUNDBERG LIMITED is registered at 78 York Street, London W1H 1DP.

What does ANNA GRUNDBERG LIMITED do?

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ANNA GRUNDBERG LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANNA GRUNDBERG LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.