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ANNAVERNA LIMITED

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ANNAVERNA LIMITED

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Key Data

Status

Active

Company No.

04344613

Incorporation date

21/12/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

65 Hamilton Road, Cockfosters, Barnet EN4 9HDCopy
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See on map
Latest events (Record since 21/12/2001)
dot icon22/12/2025
Termination of appointment of Susan Wong as a secretary on 2025-12-22
View PDF (1 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon29/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon23/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/10/2010
Termination of appointment of Tax-Mot Limited as a secretary
View PDF (1 pages)
dot icon11/10/2010
Appointment of Ms Susan Wong as a secretary
View PDF (1 pages)
dot icon29/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Mr David Neilson on 2009-10-02
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Tax-Mot Limited on 2009-10-02
View PDF (2 pages)
dot icon10/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon02/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon06/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon27/12/2007
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon03/01/2007
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon03/01/2007
Registered office changed on 03/01/07 from: 65 hamilton road cockfosters barnett EN4 9HD
View PDF (1 pages)
dot icon03/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon21/09/2006
New secretary appointed
View PDF (2 pages)
dot icon21/09/2006
Secretary resigned
View PDF (1 pages)
dot icon13/01/2006
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon13/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/07/2005
Registered office changed on 15/07/05 from: 37 welbeck road barnet hertfordshire EN4 8RY
View PDF (1 pages)
dot icon22/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon30/12/2004
Return made up to 21/12/04; full list of members
View PDF (2 pages)
dot icon23/09/2004
Registered office changed on 23/09/04 from: 52 cassiobury road walthamstow london E17 7JF
View PDF (1 pages)
dot icon14/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon18/12/2003
Return made up to 21/12/03; full list of members
View PDF (6 pages)
dot icon11/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon10/01/2003
Return made up to 21/12/02; full list of members
View PDF (6 pages)
dot icon21/12/2001
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-22.48 % *

* during past year

Cash in Bank

£16,537.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
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
0
60.66K
-
0.00
21.33K
-
2022
0
65.83K
-
0.00
16.54K
-
2022
0
65.83K
-
0.00
16.54K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

65.83K £Ascended8.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.54K £Descended-22.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Olding, David John
Secretary
21/12/2001 - 12/07/2006
25
Mr David Cyril Neilson
Director
21/12/2001 - Present
1
TAX-MOT LIMITED
Corporate Secretary
12/07/2006 - 11/10/2010
-
Wong, Susan
Secretary
11/10/2010 - 22/12/2025
-

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 ANNAVERNA LIMITED

ANNAVERNA LIMITED is an(a) Active company incorporated on 21/12/2001 with the registered office located at 65 Hamilton Road, Cockfosters, Barnet EN4 9HD. 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 ANNAVERNA LIMITED?

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ANNAVERNA LIMITED is currently Active. It was registered on 21/12/2001 .

Where is ANNAVERNA LIMITED located?

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ANNAVERNA LIMITED is registered at 65 Hamilton Road, Cockfosters, Barnet EN4 9HD.

What does ANNAVERNA LIMITED do?

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ANNAVERNA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANNAVERNA LIMITED?

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The latest filing was on 22/12/2025: Termination of appointment of Susan Wong as a secretary on 2025-12-22.