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ANNINGTON MANAGEMENT LIMITED - 1 James Street, London, W1U 1DR, United Kingdom
Company Information
- Company registration number
- 03232740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 James Street
- London
- W1U 1DR 1 James Street, London, W1U 1DR UK
Management
- Managing Directors
- LEUNG, Stephen Sui Sang
- RYLATT, Ian Kenneth
- TUDOR-MORGAN, David
- Company secretaries
- LEUNG, Stephen Sui Sang
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-29
- Age Of Company 1996-07-29 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Annington Homes Limited
- Annington Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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ANNINGTON MANAGEMENT LIMITED Company Description
- ANNINGTON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03232740. Its current trading status is "live". It was registered 1996-07-29. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-29.It can be contacted at 1 James Street .
Get ANNINGTON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annington Management Limited - 1 James Street, London, W1U 1DR, United Kingdom
- 1996-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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termination-director-company (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-04-02) - AA
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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accounts-with-accounts-type-full (2014-12-23) - AA
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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termination-secretary-company-with-name (2013-01-25) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-04-20) - RP04
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resolution (2012-04-10) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-07-31) - 363a
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legacy (2006-08-25) - 363s
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legacy (2005-04-09) - 288c
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keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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legacy (2004-08-20) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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resolution (2004-02-16) - RESOLUTIONS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-12) - AUD
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-09-01) - 287
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legacy (2003-08-15) - 363s
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2001-12-11) - 288c
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-08-03) - 363s
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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legacy (2000-10-19) - 363a
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-08) - 363s
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legacy (1999-03-16) - 288a
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resolution (1999-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-12-06) - 287
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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legacy (1998-06-22) - 288b
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-06-22) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 288b
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legacy (1997-09-03) - 363a
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legacy (1997-10-17) - 225
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legacy (1997-10-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-05) - 225
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incorporation-company (1996-07-29) - NEWINC