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Annington Property (No.2) Limited

Annington Property (No.2) Limited is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. Annington Property (No.2) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15139040
Private limited company
Age
1 year 11 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Sep31 Mar 2024 (6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hays Lane House
1 Hays Lane
London
SE1 2HB
United Kingdom
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 1 James Street London W1U 1DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Nov 1976
Annington Subsidiary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Annington Homes Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Management Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Guarantee Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Property Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Receivables Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Nominees Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Subsidiary Holdings Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Annington Rentals (Holdings) Limited
Ian Kenneth Rylatt, David Tudor-Morgan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£34.48K
Employees
Unreported
Total Assets
£84.48K
Total Liabilities
-£34K
Net Assets
£50.48K
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
David Tudor-Morgan Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Annington Subsidiary Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Incorporated
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Change of details for Annington Subsidiary Holdings Limited as a person with significant control on 17 November 2023
Submitted on 12 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 4 Jan 2024
Registered office address changed from 1 James Street London W1U 1DR United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 24 November 2023
Submitted on 24 Nov 2023
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 26 Sep 2023
Incorporation
Submitted on 14 Sep 2023
Repayment History
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