ANNALEA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ANNALEA HOLDINGS LTD
COMPANY NUMBER
05514928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue
Northwood
Middlesex
HA6 2HJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | Zoe Kenworthy (915396283) has left the board |
| 28/11/2024 | New Board Member Anna Lily Kenworthy (932301851) Appointed |
Credit Risk Overview
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2024 - Present (0 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2005 - 19/05/2006 (9 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 3 Past: 9 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
19/05/2006 - 11/12/2007 (1 years and 6 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 3 Past: 22 |
View Report |
|
11/12/2007 - Present (17years) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | Zoe Kenworthy (915396283) has left the board |
| 28/11/2024 | New Board Member Anna Lily Kenworthy (932301851) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 23/07/2020 | Change in Reg. Office |
| 04/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Change in Reg. Office |
| 07/04/2017 | Philip John Stone (917094943) has left the board |
| 09/09/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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