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SH Annie Ltd

SH Annie Ltd is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. SH Annie Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13452257
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
35 Moresby Road
London
E5 9LE
England
Address changed on 15 May 2025 (3 months ago)
Previous address was C/O 32 Castlewood Road London N16 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Nov 1981
Director • Swiss • Lives in England • Born in Jul 1978
Alexander Julius Halpert
PSC • Swiss • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A17WRD Ltd
Alexander Julius Halpert and Joel Lipschitz are mutual people.
Active
RSH Enterprises (UK) Limited
Alexander Julius Halpert is a mutual person.
Active
Tury (UK) Ltd
Alexander Julius Halpert is a mutual person.
Active
Talmud Torah London Limited
Alexander Julius Halpert is a mutual person.
Active
Valbonne Estates Ltd
Alexander Julius Halpert is a mutual person.
Active
Esterel Properties Ltd
Alexander Julius Halpert is a mutual person.
Active
Tiferes Yosef
Alexander Julius Halpert is a mutual person.
Active
2 Wakefield Ltd
Alexander Julius Halpert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.83K
Decreased by £37 (-0%)
Total Liabilities
-£378.59K
Increased by £10.06K (+3%)
Net Assets
-£15.76K
Decreased by £10.09K (+178%)
Debt Ratio (%)
104%
Increased by 2.78% (+3%)
Latest Activity
Mr Joel Lipschitz (PSC) Details Changed
3 Months Ago on 15 May 2025
Alexander Julius Halpert (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Change of details for Mr Joel Lipschitz as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 35 Moresby Road London E5 9LE on 15 May 2025
Submitted on 15 May 2025
Change of details for Alexander Julius Halpert as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Registration of charge 134522570003, created on 15 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 31 May 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Repayment History
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