AP

ANNE PERRIN DEVELOPMENTS LIMITED

Dissolved

Company number 05183450

London · Incorporated 19 July 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
19 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
19 July 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
19 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
19 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2015 View
Legacy
Capital
16 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2015 View
Legacy
Insolvency
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Legacy
Capital
11 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2010 View
Legacy
Insolvency
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2007 View
Legacy
Capital
30 November 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Incorporation Company
Incorporation
19 July 2004 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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