ANNABELLE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

00978868

Incorporation date

06/05/1970

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1970)

27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

19/09/2025

Resolutions

View PDF (2 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

09/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

26/03/2025

Previous accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

09/12/2024

Director's details changed for Mrs Annabelle Bacal on 2024-12-09

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

11/06/2024

Director's details changed for Mrs Zelda Bacal on 2024-03-07

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Richard Simon Bacal on 2024-03-07

View PDF (2 pages)

11/06/2024

Termination of appointment of Zelda Bacal as a secretary on 2024-03-07

View PDF (1 pages)

11/06/2024

Registered office address changed from 4 Perrins Lane London NW3 1QY to 925 Finchley Road London NW11 7PE on 2024-06-11

View PDF (1 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

17/04/2024

Sub-division of shares on 2024-03-07

View PDF (4 pages)

30/03/2024

Resolutions

View PDF (3 pages)

28/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

26/03/2024

Notification of Richard Simon Bacal as a person with significant control on 2024-03-07

View PDF (2 pages)

26/03/2024

Notification of Annabel Bacal as a person with significant control on 2024-03-07

View PDF (2 pages)

26/03/2024

Cessation of Zelda Bacal as a person with significant control on 2024-03-07

View PDF (1 pages)

28/11/2023

Cessation of John Ivor Michael Bacal as a person with significant control on 2023-04-14

View PDF (1 pages)

10/05/2023

Termination of appointment of John Ivor Michael Bacal as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Notification of Zelda Bacal as a person with significant control on 2023-04-14

View PDF (2 pages)

13/04/2023

Change of details for Mrs Zelda Bacal as a person with significant control on 2023-04-05

View PDF (2 pages)

13/04/2023

Cessation of Zelda Bacal as a person with significant control on 2023-04-11

View PDF (1 pages)

13/04/2023

Director's details changed for Mr John Ivor Michael Bacal on 2023-03-13

View PDF (2 pages)

13/04/2023

Notification of John Ivor Michael Bacal as a person with significant control on 2023-04-11

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

03/04/2023

Change of details for Mrs Zelda Bacal as a person with significant control on 2023-03-13

View PDF (2 pages)

03/04/2023

Director's details changed for Mrs Zelda Bacal on 2023-03-13

View PDF (2 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

12/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

06/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

29/04/2020

Director's details changed for Mrs Annabelle Belilty on 2020-04-29

View PDF (2 pages)

27/03/2020

Appointment of Mrs Annabelle Belilty as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

22/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

24/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

20/11/2014

Director's details changed for Mr Richard Simon Bacal on 2014-11-18

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Mrs Zelda Bacal on 2012-01-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr John Ivor Michael Bacal on 2012-01-01

View PDF (2 pages)

02/07/2013

Secretary's details changed for Mrs Zelda Bacal on 2012-01-01

View PDF (2 pages)

04/04/2013

Auditor's resignation

View PDF (1 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

23/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mrs Zelda Bacal on 2009-12-30

View PDF (2 pages)

08/01/2010

Director's details changed for Mr John Ivor Michael Bacal on 2009-12-30

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Richard Simon Bacal on 2009-12-30

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mrs Zelda Bacal on 2009-12-30

View PDF (1 pages)

23/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

18/03/2009

Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/06/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/11/2001

Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

03/07/2000

Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/06/2000

Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

23/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

15/04/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

25/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/09/1996

Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW

View PDF (1 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

17/04/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

11/04/1995

Return made up to 31/12/94; no change of members

View PDF (10 pages)

28/04/1994

Accounts for a small company made up to 1993-06-30

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15/03/1994

Return made up to 31/12/93; no change of members

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09/07/1993

Return made up to 31/12/92; full list of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

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30/09/1992

Amended full accounts made up to 1991-06-30

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06/07/1992

Full accounts made up to 1991-06-30

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26/03/1992

Return made up to 31/12/91; full list of members

View PDF (9 pages)

18/02/1992

Registered office changed on 18/02/92 from: 21 devonshire street london W1N 2DA

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06/09/1991

Accounts for a small company made up to 1990-06-30

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01/07/1991

Return made up to 31/12/90; no change of members

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17/08/1990

New director appointed

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10/08/1990

Accounts for a small company made up to 1989-06-30

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10/08/1990

Return made up to 31/12/89; no change of members

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18/12/1989

Accounts for a small company made up to 1988-06-30

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30/10/1989

Registered office changed on 30/10/89 from: 9 salisbury road barnet herts EN5 4JR

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09/06/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

01/07/1988

Group accounts for a small company made up to 1987-06-30

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01/07/1988

Return made up to 31/12/87; full list of members

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23/09/1987

Return made up to 31/12/86; full list of members

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23/09/1987

Accounts for a small company made up to 1986-06-30

View PDF (4 pages)

23/09/1987

Registered office changed on 23/09/87 from: torrington hse 118 high rd london N12

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10/07/1986

Accounts for a small company made up to 1985-06-30

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10/07/1986

Return made up to 31/12/85; full list of members

View PDF (8 pages)

06/05/1970

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-42.87 % *

* during past year

Cash in Bank

£48,891.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
220.69K
-
0.00
80.61K
-

2022
0
193.00K
-
0.00
85.58K
-

2023
0
197.45K
-
0.00
48.89K
-

2023
0
197.45K
-
0.00
48.89K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

197.45K £2.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.89K £-42.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacal, Annabel	Director	13/03/2020 - Present	23

Persons with Significant Control

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

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Description

About ANNABELLE ENTERPRISES LIMITED

ANNABELLE ENTERPRISES LIMITED is an(a) Active company incorporated on 06/05/1970 with the registered office located at 925 Finchley Road, London NW11 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABELLE ENTERPRISES LIMITED?

ANNABELLE ENTERPRISES LIMITED is currently Active. It was registered on 06/05/1970 .

Where is ANNABELLE ENTERPRISES LIMITED located?

ANNABELLE ENTERPRISES LIMITED is registered at 925 Finchley Road, London NW11 7PE.

What does ANNABELLE ENTERPRISES LIMITED do?

ANNABELLE ENTERPRISES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANNABELLE ENTERPRISES LIMITED?

The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-06-30.