Annaverna Limited. net worth, address, company information. Free

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Annaverna Limited (number 04344613) is a private limited company started on 2001-12-21. The company is situated at 65 Hamilton Road, Cockfosters, Barnet EN4 9HD. Annaverna Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Annaverna Limited
Number	04344613
Date of Incorporation:	Friday 21st December 2001
End of financial year:	31 December
Address:	65 Hamilton Road, Cockfosters, Barnet, EN4 9HD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the company, we can name: David N. (in the company from 21 December 2001). 1 secretary is in the company: Susan W. (appointed on 11 October 2010). The Companies House reports 1 person of significant control - David N., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,860	34,976	24,281	15,576	14,125	17,628	21,837	-	17,413	38,531	30,430	16,537
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-13,625	-15,097	-11,278	-16,252	-23,629	-	-	-	-	-	-	-
Tangible Fixed Assets	147	118	94	80	68	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-13,625	-15,097	-11,278	-16,252	-23,629	-23,284	-18,245	-16,609	-13,336	-39,151	-60,629	-65,804

People with significant control

David N.

21 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/21 filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/29 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/21 filed on: 21st, December 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/21 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/21 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/30 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 29th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 28th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/21 filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/21 filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 10th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 6th, June 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/01/07 from: 65 hamilton road cockfosters barnett EN4 9HD filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 65 hamilton road cockfosters barnett EN4 9HD filed on: 3rd, January 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/07/05 from: 37 welbeck road barnet hertfordshire EN4 8RY filed on: 15th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/05 from: 37 welbeck road barnet hertfordshire EN4 8RY filed on: 15th, July 2005 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (2 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/12/30 annual return
(287) Registered office changed on 23/09/04 from: 52 cassiobury road walthamstow london E17 7JF filed on: 23rd, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/09/04 from: 52 cassiobury road walthamstow london E17 7JF filed on: 23rd, September 2004 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, June 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, June 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 11th, August 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 11th, August 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2003/01/10 with complete member list filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/01/10 with complete member list filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 21st, December 2001 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 21st, December 2001 \| incorporation	Free Download (21 pages)

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