ANNE MARKS LIMITED

Key Data

Status

Active

Company No.

00544342

Incorporation date

09/02/1955

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/08/2025

Confirmation statement made on 2025-07-28 with no updates

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04/06/2025

Micro company accounts made up to 2025-04-05

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30/12/2024

Confirmation statement made on 2024-07-28 with no updates

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04/08/2024

Micro company accounts made up to 2024-04-05

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25/04/2024

Confirmation statement made on 2023-12-22 with no updates

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30/12/2023

Satisfaction of charge 1 in full

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30/12/2023

Satisfaction of charge 3 in full

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27/12/2023

Change of details for Mr Anthony Leslie Silverman as a person with significant control on 2023-12-22

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22/12/2023

Registered office address changed from Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH United Kingdom to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2023-12-22

View PDF (1 pages)

22/12/2023

Change of details for Mr Anthony Leslie Silverman as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mrs Yvonne Order on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mrs Yvonne Order on 2023-12-22

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22/12/2023

Director's details changed for Mr Anthony Silverman on 2023-12-22

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22/12/2023

Director's details changed for Mr Anthony Silverman on 2023-12-22

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22/12/2023

Micro company accounts made up to 2023-04-05

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07/09/2023

Cessation of Yvonne Order as a person with significant control on 2023-09-06

View PDF (1 pages)

07/09/2023

Notification of Anthony Leslie Silverman as a person with significant control on 2023-09-06

View PDF (2 pages)

07/09/2023

Termination of appointment of Sheree Lisa Rackham as a secretary on 2023-09-06

View PDF (1 pages)

07/09/2023

Director's details changed for Mrs Yvonne Order on 2015-08-03

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-04-18 with no updates

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01/04/2021

Micro company accounts made up to 2020-04-05

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30/04/2020

Confirmation statement made on 2020-04-18 with no updates

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05/01/2020

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

04/10/2018

Director's details changed for Mr Tony Silverman on 2010-10-24

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

31/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

02/01/2017

Total exemption small company accounts made up to 2016-04-05

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21/06/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

21/06/2016

Registered office address changed from Sir Charles House 35 Woodford Ave Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 2016-06-21

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

28/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

28/06/2015

Termination of appointment of Sheree Rackham as a director on 2015-04-17

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

26/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

29/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mrs Yvonne Order on 2009-10-04

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Sheree Rackham on 2009-10-04

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Tony Silverman on 2009-10-04

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Yvonne Order on 2009-10-04

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Sheree Rackham on 2009-10-04

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Tony Silverman on 2009-10-04

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

20/04/2009

Return made up to 18/04/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-04-05

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29/12/2008

Return made up to 18/04/08; full list of members

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23/12/2008

Return made up to 18/04/07; full list of members

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23/12/2008

Director's change of particulars / yvonne order / 19/04/2006

View PDF (2 pages)

23/12/2008

Director's change of particulars / sherse rackham / 19/04/2006

View PDF (1 pages)

23/12/2008

Secretary's change of particulars / sheree rackhan / 19/04/2006

View PDF (2 pages)

23/12/2008

Director's change of particulars / tony silverman / 19/04/2006

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29/01/2008

Total exemption small company accounts made up to 2007-04-05

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12/02/2007

Total exemption small company accounts made up to 2006-04-05

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30/10/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (9 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

23/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

02/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

17/01/2003

Total exemption small company accounts made up to 2002-04-05

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12/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

20/11/2001

Total exemption small company accounts made up to 2001-04-05

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08/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

13/10/2000

Accounts for a small company made up to 2000-04-05

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09/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1999-04-05

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15/05/1999

Return made up to 18/04/99; no change of members

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15/05/1999

Director's particulars changed

View PDF (1 pages)

15/05/1999

Director's particulars changed

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15/09/1998

Accounts for a small company made up to 1998-04-05

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05/05/1998

Return made up to 18/04/98; no change of members

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11/12/1997

Accounts for a small company made up to 1997-04-05

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27/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-04-05

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24/04/1996

Return made up to 18/04/96; full list of members

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26/02/1996

Accounts for a small company made up to 1995-04-05

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25/04/1995

Return made up to 18/04/95; no change of members

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27/02/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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28/04/1994

Return made up to 18/04/94; no change of members

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31/08/1993

Accounts for a small company made up to 1993-04-05

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25/04/1993

Return made up to 18/04/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-04-05

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22/01/1993

New director appointed

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22/01/1993

New director appointed

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08/05/1992

Particulars of mortgage/charge

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09/04/1992

Return made up to 18/04/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-04-05

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02/05/1991

Return made up to 18/04/91; no change of members

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06/03/1991

Accounts for a small company made up to 1990-04-05

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06/03/1991

Accounts for a small company made up to 1989-04-05

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04/07/1990

Return made up to 18/04/90; full list of members

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05/09/1989

Accounts for a small company made up to 1988-04-05

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05/06/1989

Return made up to 23/02/89; full list of members

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22/05/1989

Declaration of satisfaction of mortgage/charge

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18/08/1988

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

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10/08/1988

Registered office changed on 10/08/88 from: premier house 1 canning road wealdsstone middx HA3 7TS

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30/06/1988

Accounts made up to 1987-04-05

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09/05/1988

Registered office changed on 09/05/88 from: 380 kenton rd kenyon middx HA3 8DP

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16/02/1988

Registered office changed on 16/02/88 from: 46 blandford street london W1

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28/09/1987

Particulars of mortgage/charge

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20/08/1987

Accounts made up to 1985-04-05

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04/06/1987

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

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04/06/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANNE MARKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

28/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
76.49K
-
0.00
-
-

2022
1
86.98K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rackham, Sheree Lisa	Director	08/12/1992 - 17/04/2015	1
Silverman, Anthony	Director	08/12/1992 - Present	1

Persons with Significant Control

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

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Description

About ANNE MARKS LIMITED

ANNE MARKS LIMITED is an(a) Active company incorporated on 09/02/1955 with the registered office located at The Coach House, Powell Road, Buckhurst Hill IG9 5RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE MARKS LIMITED?

ANNE MARKS LIMITED is currently Active. It was registered on 09/02/1955 .

Where is ANNE MARKS LIMITED located?

ANNE MARKS LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill IG9 5RD.

What does ANNE MARKS LIMITED do?

ANNE MARKS 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 ANNE MARKS LIMITED?

The latest filing was on 02/08/2025: Confirmation statement made on 2025-07-28 with no updates.