Annan Limited in Alperton Lane, Wembley LONDON

Annan Limited LONDON

Annan started in year 2000 as Private Limited Company with registration number 04082016. The Annan company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The firm has one director. Richard O., appointed on 7 December 2012. There are currently no secretaries appointed. As of 26 April 2024, there were 17 ex directors - Edward P., Sarah P. and others listed below. There were no ex secretaries.

Annan Limited Address / Contact

Office Address	Suite 121 Viglen House
Office Address2	Alperton Lane, Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04082016
Date of Incorporation	Wed, 27th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Richard O.

Position: Director

Appointed: 07 December 2012

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Edward P.

Position: Director

Appointed: 02 July 2002

Resigned: 07 December 2012

Sarah P.

Position: Director

Appointed: 02 July 2002

Resigned: 07 December 2012

Robert B.

Position: Director

Appointed: 24 April 2001

Resigned: 02 July 2002

Bijan S.

Position: Director

Appointed: 17 November 2000

Resigned: 02 July 2002

Casey R.

Position: Director

Appointed: 28 September 2000

Resigned: 24 April 2001

Jason T.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Lesa M.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Amanda B.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Jonathan P.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Clifford L.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Linda F.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Richard O.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Marina H.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Christopher S.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Stephen H.

Position: Director

Appointed: 28 September 2000

Resigned: 01 March 2001

Annette H.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

David S.

Position: Director

Appointed: 28 September 2000

Resigned: 02 July 2002

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 28 September 2000

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 28 September 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Palatine Gp Iii Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Palatine Gp Iii Llp

Chancery Place 50 Brown Street, Manchester, M2 2JT, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	Oc412192
Notified on	14 June 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, February 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th September 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	6th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	6th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363(288)	1st October 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 19th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 19th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (10 pages)
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, October 2000	accounts	Free Download (1 page)

Annan Limited LONDON

Annan Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

London Secretaries Limited

Edward P.

Sarah P.

Robert B.

Bijan S.

Casey R.

Jason T.

Lesa M.

Amanda B.

Jonathan P.

Clifford L.

Linda F.

Richard O.

Marina H.

Christopher S.

Stephen H.

Annette H.

David S.

Tadco Directors Limited

Tadco Secretarial Services Limited

People with significant control

Company filings

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