ANNA PARK LIMITED

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ANNA PARK LIMITED

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Key Data

Status

Active

Company No.

04098847

Incorporation date

30/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

126 Regents Park Road, London NW1 8XLCopy
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Latest events (Record since 30/10/2000)
dot icon26/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon25/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon17/08/2023
Change of details for Mrs Anna Park as a person with significant control on 2023-01-01
dot icon17/08/2023
Director's details changed for Mrs Anna Park on 2023-01-01
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon15/07/2022
Satisfaction of charge 1 in full
dot icon29/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon22/07/2021
Secretary's details changed for Raymond Paul Cawston on 2021-07-22
dot icon22/07/2021
Director's details changed for Raymond Paul Cawston on 2021-07-22
dot icon11/06/2021
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 126 Regents Park Road London NW1 8XL on 2021-06-11
dot icon03/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon22/10/2020
Appointment of Mrs Sarah Jane Clarke as a director on 2020-10-09
dot icon25/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon26/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon18/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon27/09/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon25/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon01/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon10/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-10
dot icon14/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon07/10/2011
Termination of appointment of Richard Park as a director
dot icon03/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon11/01/2011
Annual return made up to 2010-09-25 with full list of shareholders
dot icon28/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon27/09/2010
Director's details changed for Raymond Paul Cawston on 2010-09-23
dot icon10/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon07/10/2009
Termination of appointment of Anna Park as a secretary
dot icon31/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/10/2008
Return made up to 23/09/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/11/2007
Return made up to 23/09/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/10/2006
Return made up to 23/09/06; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon11/10/2005
Return made up to 23/09/05; full list of members
dot icon25/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/10/2004
Return made up to 08/10/04; full list of members
dot icon02/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon23/10/2003
Return made up to 14/10/03; full list of members
dot icon27/08/2003
Particulars of mortgage/charge
dot icon15/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon31/10/2002
Return made up to 30/10/02; full list of members
dot icon11/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon26/03/2002
Accounting reference date shortened from 31/03/02 to 31/01/02
dot icon27/11/2001
Return made up to 30/10/01; full list of members
dot icon19/09/2001
New secretary appointed;new director appointed
dot icon05/09/2001
Registered office changed on 05/09/01 from: 126 regents park road primrose hill london NW1 8XL
dot icon06/02/2001
Accounting reference date extended from 31/10/01 to 31/03/02
dot icon28/01/2001
Ad 30/10/00-21/01/01 £ si 200000@1=200000 £ ic 1/200001
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon30/10/2000
Secretary resigned
dot icon30/10/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

46
2023
change arrow icon-64.30 % *

* during past year

Cash in Bank

£53,843.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
752.67K
-
0.00
87.84K
-
2022
42
866.82K
-
0.00
150.81K
-
2023
46
853.46K
-
0.00
53.84K
-
2023
46
853.46K
-
0.00
53.84K
-

Employees

2023

Employees

46 Ascended10 % *

Net Assets(GBP)

853.46K £Descended-1.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.84K £Descended-64.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Park, Richard Francis Jackson
Director
29/10/2000 - 14/09/2011
89
Mrs Anna Park
Director
30/10/2000 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/10/2000 - 29/10/2000
99600
Cawston, Raymond Paul
Director
01/06/2001 - Present
7
Cawston, Raymond Paul
Secretary
31/05/2001 - Present
-

Persons with Significant Control

1
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 PARK LIMITED

ANNA PARK LIMITED is an(a) Active company incorporated on 30/10/2000 with the registered office located at 126 Regents Park Road, London NW1 8XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA PARK LIMITED?

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ANNA PARK LIMITED is currently Active. It was registered on 30/10/2000 .

Where is ANNA PARK LIMITED located?

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ANNA PARK LIMITED is registered at 126 Regents Park Road, London NW1 8XL.

What does ANNA PARK LIMITED do?

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ANNA PARK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does ANNA PARK LIMITED have?

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ANNA PARK LIMITED had 46 employees in 2023.

What is the latest filing for ANNA PARK LIMITED?

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The latest filing was on 26/10/2025: Total exemption full accounts made up to 2025-01-31.