Anna Booth Limited in LONDON

Anna Booth Limited LONDON

Founded in 2002, Anna Booth, classified under reg no. 04616183 is an active company. Currently registered at 7 Goldhawk Mews W12 8PA, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Anna B., appointed on 12 December 2002. In addition, a secretary was appointed - Peter H., appointed on 12 December 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Anna Booth Limited Address / Contact

Office Address	7 Goldhawk Mews
Town	London
Post code	W12 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616183
Date of Incorporation	Thu, 12th Dec 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Anna B.

Position: Director

Appointed: 12 December 2002

Peter H.

Position: Secretary

Appointed: 12 December 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Anna B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on 2nd December 2021 to 7 Goldhawk Mews London W12 8PA filed on: 2nd, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (8 pages)
CH01	On 9th March 2021 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 16th December 2019 to Palladium House 1-4 Argyll Street London W1F 7LD filed on: 16th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On 4th February 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th December 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 31/03/04 from: senator house, 2 graham road hendon central london NW4 3HJ filed on: 31st, March 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: senator house, 2 graham road hendon central london NW4 3HJ filed on: 31st, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
288a	On 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 9th January 2003 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On 9th January 2003 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 9th January 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 9th January 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)

Anna Booth Limited LONDON

Anna Booth Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Peter H.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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