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Annabelle Enterprises Limited

Annabelle Enterprises Limited is an active company incorporated on 6 May 1970 with the registered office located in London, Greater London. Annabelle Enterprises Limited was registered 946 years ago.
Status
Active
Active since incorporation
Company No
00978868
Private limited company
Age
946 years
Incorporated 6 May 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
925 Finchley Road
London
NW11 7PE
United Kingdom
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 4 Perrins Lane London NW3 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Secretary • British
Mr Richard Simon Bacal
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderney Construction (1954) Limited
Zelda Bacal and are mutual people.
Active
John & Geoffrey Investments Limited
Zelda Bacal and are mutual people.
Active
Annabelle Properties Limited
Zelda Bacal and are mutual people.
Active
Doverlake Limited
Zelda Bacal and are mutual people.
Active
Lullworth Properties Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
John Sheffield Agencies Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Netcroft Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Finchland Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£735
Decreased by £48.16K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.62M
Increased by £374.71K (+12%)
Total Liabilities
-£3M
Increased by £332.16K (+12%)
Net Assets
£627.5K
Increased by £42.55K (+7%)
Debt Ratio (%)
83%
Increased by 0.69% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Mrs Annabelle Bacal Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Richard Simon Bacal Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mrs Zelda Bacal Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Zelda Bacal Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 26 Mar 2025
Director's details changed for Mrs Annabelle Bacal on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 13 Jun 2024
Termination of appointment of Zelda Bacal as a secretary on 7 March 2024
Submitted on 11 Jun 2024
Registered office address changed from 4 Perrins Lane London NW3 1QY to 925 Finchley Road London NW11 7PE on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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