AD
ANNINGTON DEVELOPMENTS LIMITED
ActiveCompany number 03818330
London, United Kingdom · Incorporated 28 July 1999
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
Last updated on 27 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Annington Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026
View
Accounts With Accounts Type Full
Accounts
19 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025
View
Termination Director Company With Name Termination Date
Officers
7 April 2025
View
Change Person Director Company With Change Date
Officers
20 September 2024
View
Accounts With Accounts Type Full
Accounts
10 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023
View
Accounts With Accounts Type Full
Accounts
23 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Accounts With Accounts Type Full
Accounts
27 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022
View
Termination Director Company With Name Termination Date
Officers
14 March 2022
View
Accounts With Accounts Type Full
Accounts
30 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021
View
Appoint Person Director Company With Name Date
Officers
3 June 2021
View
Termination Director Company With Name Termination Date
Officers
1 June 2021
View
Appoint Person Director Company With Name Date
Officers
23 April 2021
View
Appoint Person Secretary Company With Name Date
Officers
23 April 2021
View
Termination Director Company With Name Termination Date
Officers
23 April 2021
View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021
View
Accounts With Accounts Type Full
Accounts
31 March 2021
View
Change Person Director Company With Change Date
Officers
7 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020
View
Accounts With Accounts Type Full
Accounts
30 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019
View
Accounts With Accounts Type Full
Accounts
4 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018
View
Accounts With Accounts Type Full
Accounts
28 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017
View
Accounts With Accounts Type Full
Accounts
4 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016
View
Accounts With Accounts Type Full
Accounts
7 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015
View
Accounts With Accounts Type Full
Accounts
23 December 2014
View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014
View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014
View
Accounts With Accounts Type Full
Accounts
23 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013
View
Termination Director Company With Name
Officers
7 February 2013
View
Termination Director Company With Name
Officers
25 January 2013
View
Appoint Person Secretary Company With Name
Officers
25 January 2013
View
Termination Secretary Company With Name
Officers
25 January 2013
View
Accounts With Accounts Type Full
Accounts
13 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012
View
Appoint Person Director Company With Name
Officers
20 July 2012
View
Resolution
Resolution
10 April 2012
View
Change Person Director Company With Change Date
Officers
18 October 2011
View
Accounts With Accounts Type Full
Accounts
3 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011
View
Accounts With Accounts Type Full
Accounts
2 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010
View
Change Person Director Company With Change Date
Officers
17 August 2010
View
Legacy
Mortgage
25 June 2010
View
Legacy
Mortgage
25 June 2010
View
Legacy
Mortgage
25 June 2010
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Legacy
Mortgage
25 June 2010
View
Legacy
Mortgage
25 June 2010
View
Legacy
Mortgage
25 June 2010
View
Legacy
Mortgage
5 May 2010
View
Legacy
Mortgage
5 May 2010
View
Legacy
Mortgage
5 May 2010
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Legacy
Mortgage
5 May 2010
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Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
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Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
19 March 2010
View
Legacy
Mortgage
19 March 2010
View
Legacy
Mortgage
19 March 2010
View
Legacy
Mortgage
19 March 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
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Legacy
Mortgage
29 January 2010
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Legacy
Mortgage
29 January 2010
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Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
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Legacy
Mortgage
29 January 2010
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Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
29 January 2010
View
Legacy
Mortgage
27 January 2010
View
Legacy
Mortgage
27 January 2010
View
Change Person Director Company With Change Date
Officers
23 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
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Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Legacy
Mortgage
20 November 2009
View
Accounts With Accounts Type Full
Accounts
12 November 2009
View
Change Person Director Company With Change Date
Officers
11 November 2009
View
Change Person Director Company With Change Date
Officers
11 November 2009
View
Legacy
Mortgage
4 November 2009
View
Legacy
Mortgage
4 November 2009
View
Legacy
Mortgage
4 November 2009
View
Legacy
Mortgage
4 November 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
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Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Legacy
Mortgage
24 October 2009
View
Change Person Secretary Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Legacy
Mortgage
9 October 2009
View
Legacy
Mortgage
9 October 2009
View
Legacy
Mortgage
9 October 2009
View
Legacy
Annual Return
3 August 2009
View
Legacy
Mortgage
8 May 2009
View
Accounts With Accounts Type Full
Accounts
1 October 2008
View
Legacy
Annual Return
25 July 2008
View
Accounts With Accounts Type Full
Accounts
12 March 2008
View
Legacy
Officers
21 August 2007
View
Legacy
Annual Return
30 July 2007
View
Legacy
Mortgage
5 March 2007
View
Legacy
Mortgage
5 March 2007
View
Accounts With Accounts Type Full
Accounts
28 December 2006
View
Legacy
Annual Return
30 August 2006
View
Accounts With Accounts Type Full
Accounts
24 November 2005
View
Legacy
Mortgage
1 November 2005
View
Legacy
Annual Return
24 August 2005
View
Legacy
Mortgage
1 June 2005
View
Legacy
Officers
9 April 2005
View
Legacy
Mortgage
8 December 2004
View
Accounts With Accounts Type Full
Accounts
1 September 2004
View
Legacy
Annual Return
20 August 2004
View
Auditors Resignation Company
Auditors
12 December 2003
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Accounts With Accounts Type Full
Accounts
20 October 2003
View
Legacy
Address
1 September 2003
View
Legacy
Officers
15 August 2003
View
Legacy
Annual Return
15 August 2003
View
Auditors Resignation Company
Auditors
12 March 2003
View
Accounts With Accounts Type Full
Accounts
20 November 2002
View
Legacy
Annual Return
21 August 2002
View
Legacy
Officers
11 December 2001
View
Accounts With Accounts Type Full
Accounts
6 September 2001
View
Legacy
Officers
21 August 2001
View
Legacy
Officers
21 August 2001
View
Legacy
Annual Return
3 August 2001
View
Legacy
Officers
18 April 2001
View
Legacy
Officers
18 April 2001
View
Legacy
Annual Return
11 December 2000
View
Legacy
Officers
11 December 2000
View
Legacy
Officers
11 December 2000
View
Legacy
Officers
13 November 2000
View
Legacy
Officers
10 November 2000
View
Legacy
Officers
10 November 2000
View
Legacy
Annual Return
27 October 2000
View
Legacy
Officers
27 October 2000
View
Legacy
Officers
27 October 2000
View
Legacy
Officers
6 October 2000
View
Legacy
Officers
25 August 2000
View
Legacy
Address
14 August 2000
View
Legacy
Officers
14 August 2000
View
Legacy
Officers
14 August 2000
View
Accounts With Accounts Type Full
Accounts
27 July 2000
View
Legacy
Address
4 February 2000
View
Legacy
Accounts
9 December 1999
View
Legacy
Officers
6 December 1999
View
Legacy
Officers
6 December 1999
View
Legacy
Address
6 December 1999
View
Legacy
Officers
18 August 1999
View
Legacy
Officers
18 August 1999
View
Resolution
Resolution
13 August 1999
View
Resolution
Resolution
13 August 1999
View
Resolution
Resolution
13 August 1999
View
Legacy
Officers
9 August 1999
View
Legacy
Officers
9 August 1999
View
Legacy
Officers
9 August 1999
View
Legacy
Officers
9 August 1999
View
Legacy
Officers
9 August 1999
View
Incorporation Company
Incorporation
28 July 1999
View
No filings match this type.
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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