ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066 · Monitor this company

Active

202 filings

Date	Filing
7 Sep 2026	Appointment of Mr George Mark Randle Jones as a director on 2026-08-18 · 2 pages	View document
4 Sep 2026	Termination of appointment of Christopher John Robinson as a director on 2026-08-18 · 1 page	View document
4 Sep 2026	Termination of appointment of Christopher John Robinson as a secretary on 2026-08-18 · 1 page	View document
1 Sep 2026	Termination of appointment of Patricia Caring as a director on 2026-08-18 · 1 page	View document
11 Aug 2026	First Gazette notice for voluntary strike-off · 1 page	View document
11 Aug 2026	First Gazette notice for voluntary strike-off	View document
4 Aug 2026	Application to strike the company off the register · 3 pages	View document
24 Jul 2026	Register(s) moved to registered inspection location One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page	View document
23 Jul 2026	Register inspection address has been changed to One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page	View document
13 Feb 2026	Confirmation statement made on 2026-01-29 with no updates · 3 pages	View document
11 Feb 2026	GUARANTEE2 · 3 pages	View document
11 Feb 2026	Audit exemption subsidiary accounts made up to 2025-01-05 · 14 pages	View document
11 Feb 2026	PARENT_ACC · 40 pages	View document
11 Feb 2026	AGREEMENT2 · 1 page	View document
7 May 2025	PARENT_ACC · 40 pages	View document
7 May 2025	Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages	View document
7 May 2025	GUARANTEE2 · 3 pages	View document
23 Apr 2025	GUARANTEE2 · 3 pages	View document
23 Apr 2025	AGREEMENT2 · 1 page	View document
12 Feb 2025	Confirmation statement made on 2025-01-29 with no updates · 3 pages	View document
7 Feb 2024	Confirmation statement made on 2024-01-29 with no updates · 3 pages	View document
5 Feb 2024	Director's details changed for Mr Richard Allan Caring on 2024-02-05 · 2 pages	View document
29 Nov 2023	PARENT_ACC · 47 pages	View document
29 Nov 2023	AGREEMENT2 · 1 page	View document
29 Nov 2023	PARENT_ACC · 47 pages	View document
29 Nov 2023	GUARANTEE2 · 3 pages	View document
29 Nov 2023	Audit exemption subsidiary accounts made up to 2023-01-01 · 19 pages	View document
7 Oct 2023	AGREEMENT2 · 1 page	View document
7 Oct 2023	GUARANTEE2 · 3 pages	View document
13 Feb 2023	Director's details changed · 2 pages	View document
10 Feb 2023	Confirmation statement made on 2023-01-29 with no updates · 3 pages	View document
20 Jan 2023	Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 · 2 pages	View document
19 Jan 2023	Appointment of Mr Christopher John Robinson as a director on 2022-12-15 · 2 pages	View document
6 Jan 2023	PARENT_ACC · 45 pages	View document
5 Jan 2023	Termination of appointment of Humera Afzal as a director on 2022-12-13 · 1 page	View document
5 Jan 2023	Termination of appointment of Humera Afzal as a secretary on 2022-12-13 · 1 page	View document
3 Jan 2023	Audit exemption subsidiary accounts made up to 2022-01-02 · 19 pages	View document
30 Dec 2022	PARENT_ACC · 45 pages	View document
21 Dec 2022	Registration of charge 007360660010, created on 2022-12-16 · 45 pages	View document
16 Dec 2022	Director's details changed for Mr Richard Allan Caring on 2022-07-14 · 2 pages	View document
18 Oct 2022	Appointment of Ms Humera Afzal as a secretary on 2022-08-16 · 2 pages	View document
18 Oct 2022	Termination of appointment of Christopher John Robinson as a director on 2022-08-16 · 1 page	View document
18 Oct 2022	Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 · 1 page	View document
28 Sep 2022	AGREEMENT2 · 1 page	View document
28 Sep 2022	GUARANTEE2 · 3 pages	View document
5 May 2022	Registration of charge 007360660009, created on 2022-04-29 · 45 pages	View document
10 Feb 2022	Confirmation statement made on 2022-01-29 with no updates · 3 pages	View document
8 Oct 2021	Accounts for a small company made up to 2021-01-03 · 23 pages	View document
4 Aug 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND	View document
1 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY	View document
29 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19	View document
30 Jan 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
7 Oct 2019	SECRETARY APPOINTED MR CHRISTOPHER ROBINSON	View document
7 Oct 2019	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON	View document
7 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE	View document
7 Oct 2019	APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE	View document
11 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 007360660007	View document
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES	View document
31 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 007360660006	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Feb 2018	FULL ACCOUNTS MADE UP TO 01/01/17	View document
3 Feb 2018	DISS40 (DISS40(SOAD))	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES	View document
5 Dec 2017	FIRST GAZETTE	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES	View document
12 Dec 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ	View document
25 Jul 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
21 Jun 2016	DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY	View document
21 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MACEACHERN	View document
1 Feb 2016	Annual return made up to 29 January 2016 with full list of shareholders	View document
6 Jul 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 29/12/13	View document
29 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
19 Jan 2015	ALTER ARTICLES 17/12/2014	View document
19 Jan 2015	ARTICLES OF ASSOCIATION	View document
9 Jan 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
22 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007360660005	View document
15 Dec 2014	DIRECTOR APPOINTED MR VERNON HOMAN	View document
20 Oct 2014	SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE	View document
19 Oct 2014	REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 26-28 CONWAY STREET LONDON W1T 6BQ	View document
19 Oct 2014	APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE	View document
19 Oct 2014	DIRECTOR APPOINTED MR IAN MACEACHERN	View document
19 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON	View document
16 Jan 2014	Annual return made up to 11 January 2014 with full list of shareholders	View document
16 Jan 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 44 HAYS MEWS LONDON W1J 5QB	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
21 Jan 2013	Annual return made up to 11 January 2013 with full list of shareholders	View document
18 Jan 2013	SECRETARY APPOINTED SCOTT LITTLE	View document
18 Jan 2013	APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE	View document
30 Nov 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
20 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
19 Nov 2012	ALTER ARTICLES 08/11/2012	View document
19 Nov 2012	ARTICLES OF ASSOCIATION	View document
14 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
17 Sep 2012	DIRECTOR APPOINTED MS LILLY NEWELL	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK	View document
23 Jul 2012	DIRECTOR APPOINTED MR JAMES SHERRINGTON	View document
16 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY	View document
25 Jan 2012	Annual return made up to 11 January 2012 with full list of shareholders	View document
29 Nov 2011	DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
9 Feb 2011	Annual return made up to 11 January 2011 with full list of shareholders	View document
17 Sep 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010	View document
24 Mar 2010	Annual return made up to 11 January 2010 with full list of shareholders	View document
21 Dec 2009	FULL ACCOUNTS MADE UP TO 28/06/09	View document
22 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009	View document
25 Mar 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS	View document
28 Dec 2008	FULL ACCOUNTS MADE UP TO 29/06/08	View document
15 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
11 Feb 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Feb 2008	MEMORANDUM OF ASSOCIATION	View document
13 Dec 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	AUDITOR'S RESIGNATION	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 44 HAYS MEWS LONDON W1J 5QB	View document
27 Jun 2007	SECRETARY RESIGNED	View document
27 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07	View document
27 Jun 2007	NEW SECRETARY APPOINTED	View document
4 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
30 Jan 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
16 Feb 2006	AUDITOR'S RESIGNATION	View document
14 Feb 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS	View document
5 Jul 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04	View document
26 Jan 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS	View document
21 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	View document
4 Mar 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS	View document
5 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01	View document
31 Jan 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS	View document
8 Aug 2001	NEW SECRETARY APPOINTED	View document
9 Feb 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00	View document
26 Jan 2000	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99	View document
1 Dec 1999	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS	View document
8 Feb 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98	View document
19 Oct 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 Sep 1998	VARYING SHARE RIGHTS AND NAMES 07/09/98	View document
14 Sep 1998	RECON 07/09/98	View document
14 Sep 1998	ADOPT MEM AND ARTS 07/09/98	View document
19 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1998	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS	View document
20 Jan 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97	View document
11 Feb 1997	REGISTERED OFFICE CHANGED ON 11/02/97	View document
11 Feb 1997	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS	View document
11 Feb 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
22 Feb 1996	RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS	View document
22 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94	View document
16 Feb 1995	RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
28 Mar 1994	RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS	View document
20 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
21 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1993	RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS	View document
2 Mar 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
21 Jun 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91	View document
17 Mar 1992	RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS	View document
17 Mar 1992	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Apr 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90	View document
11 Apr 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89	View document
11 Apr 1990	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS	View document
1 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jun 1989	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08	View document
19 Apr 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88	View document
20 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
20 Apr 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
25 Jun 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86	View document
2 May 1986	RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
2 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/05/84	View document
26 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/83	View document
7 Jun 1983	ANNUAL RETURN MADE UP TO 13/01/83	View document
27 Apr 1982	ANNUAL RETURN MADE UP TO 13/01/82	View document
21 Sep 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document