AE

ANNABELLE ENTERPRISES LIMITED

Active

Company number 00978868

London, United Kingdom · Incorporated 6 May 1970

925 Finchley Road, London, NW11 7PE, United Kingdom

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Simon Bacal
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2024
PS
Annabel Bacal
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Resolution
Resolution
19 September 2025 View
Capital Name Of Class Of Shares
Capital
11 August 2025 View
Memorandum Articles
Incorporation
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Capital Name Of Class Of Shares
Capital
10 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 May 2024 View
Capital Alter Shares Subdivision
Capital
17 April 2024 View
Resolution
Resolution
30 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
2 July 2013 View
Auditors Resignation Company
Auditors
4 April 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
23 April 2009 View
Legacy
Address
18 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Small
Accounts
14 May 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Address
27 November 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Address
3 July 2000 View
Legacy
Address
30 June 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Address
23 September 1996 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1995 View
Legacy
Annual Return
11 April 1995 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Accounts Amended With Accounts Type Full
Accounts
30 September 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Address
18 February 1992 View
Accounts With Accounts Type Small
Accounts
6 September 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
17 August 1990 View
Accounts With Accounts Type Small
Accounts
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Small
Accounts
18 December 1989 View
Legacy
Address
30 October 1989 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Small Group
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Small
Accounts
23 September 1987 View
Legacy
Address
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Incorporation Company
Incorporation
6 May 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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