ANNOVATO PROPERTIES LTD

Key Data

Status

Active

Company No.

10439422

Incorporation date

20/10/2016

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

05/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

22/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

16/05/2025

Current accounting period extended from 2024-12-29 to 2025-06-29

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Mr Derek Joseph Sheena as a director on 2024-12-12

View PDF (2 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

09/05/2019

Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2019-05-09

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

06/11/2018

Notification of Orna Von Huth as a person with significant control on 2017-02-20

View PDF (2 pages)

06/11/2018

Notification of David Yeruham as a person with significant control on 2017-02-20

View PDF (2 pages)

06/11/2018

Withdrawal of a person with significant control statement on 2018-11-06

View PDF (2 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/06/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

21/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (10 pages)

30/11/2016

Appointment of Mr Athos Demetriou as a director on 2016-11-29

View PDF (2 pages)

24/10/2016

Appointment of Mr Martin Stuart Lewis as a director on 2016-10-20

View PDF (2 pages)

24/10/2016

Termination of appointment of Barbara Kahan as a director on 2016-10-20

View PDF (1 pages)

20/10/2016

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
0
594.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kahan, Barbara	Director	20/10/2016 - 20/10/2016	27945
Lewis, Martin Stuart	Director	20/10/2016 - Present	5
Sheena, Derek Joseph	Director	12/12/2024 - Present	12
Demetriou, Athos	Director	29/11/2016 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNOVATO PROPERTIES LTD

ANNOVATO PROPERTIES LTD is an(a) Active company incorporated on 20/10/2016 with the registered office located at 1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS. There are currently 3 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 ANNOVATO PROPERTIES LTD?

ANNOVATO PROPERTIES LTD is currently Active. It was registered on 20/10/2016 .

Where is ANNOVATO PROPERTIES LTD located?

ANNOVATO PROPERTIES LTD is registered at 1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS.

What does ANNOVATO PROPERTIES LTD do?

ANNOVATO PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANNOVATO PROPERTIES LTD?

The latest filing was on 05/02/2026: Micro company accounts made up to 2025-06-30.