ANNABEL HICKTON DESIGN LIMITED
LONDON ANNABEL J DESIGN LIMITED

Hellopages » Greater London » Wandsworth » SW18 3AU

Company number 07806963
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 14 BROCKLEBANK ROAD, LONDON, SW18 3AU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Julian Guy Philip Passey as a director on 5 December 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mrs Annabel Passey on 1 December 2016. The most likely internet sites of ANNABEL HICKTON DESIGN LIMITED are www.annabelhicktondesign.co.uk, and www.annabel-hickton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annabel Hickton Design Limited is a Private Limited Company. The company registration number is 07806963. Annabel Hickton Design Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Annabel Hickton Design Limited is 14 Brocklebank Road London Sw18 3au. The company`s financial liabilities are £23.34k. It is £2.71k against last year. The cash in hand is £41.92k. It is £-8.46k against last year. And the total assets are £42.94k, which is £-7.44k against last year. TURNER, Lee Michael is a Secretary of the company. PASSEY, Annabel is a Director of the company. PASSEY, Julian Guy Philip is a Director of the company. Director TURNER, Lee Michael has been resigned. The company operates in "specialised design activities".


annabel hickton design Key Finiance

LIABILITIES £23.34k
+13%
CASH £41.92k
-17%
TOTAL ASSETS £42.94k
-15%
All Financial Figures

Current Directors

Secretary
TURNER, Lee Michael
Appointed Date: 12 October 2011
Director
PASSEY, Annabel
Appointed Date: 31 August 2012
44 years old
Director
PASSEY, Julian Guy Philip
Appointed Date: 05 December 2016
44 years old

Resigned Directors

Director
TURNER, Lee Michael
Resigned: 31 August 2012
Appointed Date: 12 October 2011
52 years old

Persons With Significant Control

Mrs Annabel Passey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ANNABEL HICKTON DESIGN LIMITED Events

05 Jan 2017
Appointment of Mr Julian Guy Philip Passey as a director on 5 December 2016
02 Dec 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2016
Director's details changed for Mrs Annabel Passey on 1 December 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 11 more events
31 Aug 2012
Termination of appointment of Lee Turner as a director
31 Aug 2012
Registered office address changed from C/O C/O Titanium Group Llp the Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ England on 31 August 2012
30 Aug 2012
Company name changed annabel j design LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
30 Aug 2012
Change of name notice
12 Oct 2011
Incorporation

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