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ANNAN LIMITED

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ANNAN LIMITED

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Key Data

Status

Active

Company No.

04082016

Incorporation date

27/09/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HDCopy
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Latest events (Record since 27/09/2000)
dot icon15/01/2026
Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon15/01/2026
Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon15/01/2026
Notification of Robert O'connor Little as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (4 pages)
dot icon02/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (10 pages)
dot icon17/04/2025
Second filing of Confirmation Statement dated 2024-06-20
View PDF (5 pages)
dot icon17/04/2025
Second filing of Confirmation Statement dated 2023-06-20
View PDF (5 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (4 pages)
dot icon10/07/2024
Second filing of Confirmation Statement dated 2023-06-20
View PDF (0 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon30/06/2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30
View PDF (1 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (5 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon09/11/2020
Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
View PDF (2 pages)
dot icon09/11/2020
Withdrawal of a person with significant control statement on 2020-11-09
View PDF (2 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/06/2017
20/06/17 Statement of Capital gbp 2
View PDF (5 pages)
dot icon01/02/2017
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-02-01
View PDF (1 pages)
dot icon23/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon07/12/2012
Appointment of Mr Richard Orton as a director
View PDF (2 pages)
dot icon07/12/2012
Termination of appointment of Sarah Petre-Mears as a director
View PDF (1 pages)
dot icon07/12/2012
Termination of appointment of Edward Petre Mears as a director
View PDF (1 pages)
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Director's details changed for Mrs Sarah Louise Petre-Mears on 2012-09-27
View PDF (2 pages)
dot icon28/09/2012
Director's details changed for Mr. Edward Petre Mears on 2012-09-27
View PDF (2 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon27/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon27/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Secretary's details changed for London Secretaries Limited on 2010-09-27
View PDF (2 pages)
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon06/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon30/09/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon02/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon30/10/2006
Return made up to 27/09/06; full list of members
View PDF (7 pages)
dot icon25/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon10/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon05/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon19/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon06/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon19/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon19/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon08/01/2003
Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR
View PDF (1 pages)
dot icon11/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon13/08/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon13/08/2002
Director resigned
View PDF (2 pages)
dot icon27/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon17/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon16/04/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Resolutions
View PDF (1 pages)
dot icon19/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon31/12/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon16/10/2001
Return made up to 27/09/01; full list of members
View PDF (10 pages)
dot icon20/08/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2001
Director resigned
View PDF (1 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon01/05/2001
Director resigned
View PDF (1 pages)
dot icon21/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon27/11/2000
New director appointed
View PDF (2 pages)
dot icon12/10/2000
New director appointed
View PDF (2 pages)
dot icon12/10/2000
New director appointed
View PDF (2 pages)
dot icon12/10/2000
New secretary appointed
View PDF (2 pages)
dot icon09/10/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon09/10/2000
Secretary resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
27/09/2000 - 01/07/2002
160
Petre-Mears, Edward
Director
01/07/2002 - 06/12/2012
307
LONDON SECRETARIES LIMITED
Nominee Secretary
27/09/2000 - Present
78
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
26/09/2000 - 27/09/2000
340
TADCO DIRECTORS LIMITED
Nominee Director
26/09/2000 - 27/09/2000
344

Persons with Significant Control

4
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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 ANNAN LIMITED

ANNAN LIMITED is an(a) Active company incorporated on 27/09/2000 with the registered office located at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. 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 ANNAN LIMITED?

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ANNAN LIMITED is currently Active. It was registered on 27/09/2000 .

Where is ANNAN LIMITED located?

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ANNAN LIMITED is registered at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD.

What does ANNAN LIMITED do?

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ANNAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNAN LIMITED?

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The latest filing was on 15/01/2026: Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31.