ANNERDALE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7LJ

Company number 01627143
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address 44 NEVIN DRIVE, LONDON, ENGLAND, E4 7LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 1a Lansdowne Road Tottenham London N17 0LL to 44 Nevin Drive London E4 7LJ on 10 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ANNERDALE LIMITED are www.annerdale.co.uk, and www.annerdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.6 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annerdale Limited is a Private Limited Company. The company registration number is 01627143. Annerdale Limited has been working since 05 April 1982. The present status of the company is Active. The registered address of Annerdale Limited is 44 Nevin Drive London England E4 7lj. The company`s financial liabilities are £44.91k. It is £10.12k against last year. The cash in hand is £16.59k. It is £-3.38k against last year. And the total assets are £47.4k, which is £-12.6k against last year. SIMS, Ann Catherine is a Secretary of the company. SIMS, Ann Catherine is a Director of the company. SIMS, David is a Director of the company. Secretary MILLS, Valerie has been resigned. Director MILLS, Leslie has been resigned. Director MILLS, Valerie has been resigned. The company operates in "Other service activities n.e.c.".


annerdale Key Finiance

LIABILITIES £44.91k
+29%
CASH £16.59k
-17%
TOTAL ASSETS £47.4k
-21%
All Financial Figures

Current Directors

Secretary
SIMS, Ann Catherine
Appointed Date: 31 March 2002

Director
SIMS, Ann Catherine

74 years old

Director
SIMS, David

77 years old

Resigned Directors

Secretary
MILLS, Valerie
Resigned: 31 March 2002

Director
MILLS, Leslie
Resigned: 31 March 2002
79 years old

Director
MILLS, Valerie
Resigned: 31 March 2002
80 years old

Persons With Significant Control

Mr David Sims
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Sims
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNERDALE LIMITED Events

10 Jan 2017
Registered office address changed from 1a Lansdowne Road Tottenham London N17 0LL to 44 Nevin Drive London E4 7LJ on 10 January 2017
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

...
... and 68 more events
17 Nov 1987
Accounts for a small company made up to 30 April 1986

17 Nov 1987
Return made up to 20/07/87; full list of members

26 Aug 1987
Return made up to 29/03/86; full list of members

09 Jun 1986
Accounts for a small company made up to 30 April 1985

09 Jun 1986
Return made up to 31/12/85; full list of members

ANNERDALE LIMITED Charges

31 July 2002
Legal charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 1 lansdowne road, tottenham, london…
4 December 1987
Legal charge
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 lansdowne road tottenham haringey london.
14 September 1984
Legal charge
Delivered: 2 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 225 philip lane, tottenham, haringey, london. Title…