Annville Limited

Company Name	Annville Limited
Company Status	Active
Company Number	01696682
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Janis Punford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Mr Godfrey Leonard Anderson Sr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 June 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Ms Tiffany Lavena Bonet
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	28 June 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Inflight Supervisor
Country of Residence	United States
Correspondence Address	36 Union Ave Apt C Little Falls Nj 07424

Director Name	Mr Godfrey Leonard Anderson Jr
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	28 June 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Ms Bianca Jones Anderson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Jamaican
Status	Current
Appointed	01 July 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Palermo Road London NW10 5YP

Director Name	Mr Keith Ainsley Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1992(9 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 27 March 2020)
Role	Recording Artist
Country of Residence	United States
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Secretary Name	Keith Ainsley Anderson
Nationality	American
Status	Resigned
Appointed	18 June 1992(9 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 27 March 2020)
Role	Recording Artist
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Contact

Telephone	020 89686221
Telephone region	London

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	K.a. Anderson 99.00% Ordinary
1 at £1	J. Punford 1.00% Ordinary

Financials

Year	2014
Net Worth	-£70,283
Cash	£937
Current Liabilities	£77,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

24 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 June 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 July 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
7 July 2021	Director's details changed for Mr Godfrey Leonard Anderson Sr on 18 June 2021 (2 pages)
7 July 2021	Director's details changed for Ms Bianca Jones Anderson on 18 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr Godfrey Leonard Anderson Sr on 18 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr Godfrey Leonard Anderson Jr on 18 June 2021 (2 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Change of details for Ms Janis Punford as a person with significant control on 17 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
23 June 2020	Director's details changed for Janis Punford on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Godfrey Leonard Anderson on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Ms Tiffany Lavena Bonet on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Keith Ainsley Anderson as a secretary on 27 March 2020 (1 page)
17 June 2020	Director's details changed for Ms Tiffany Lavena Bonet on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Keith Ainsley Anderson as a director on 27 March 2020 (1 page)
17 June 2020	Director's details changed for Ms Bianca Jones Anderson on 17 June 2020 (2 pages)
22 May 2020	Director's details changed for Mr Godfrey Leonard Anderson on 22 May 2020 (2 pages)
22 May 2020	Director's details changed for Mr Godfrey Leonard Anderson Jr on 22 May 2020 (2 pages)
22 May 2020	Director's details changed for Ms Tiffany Lavena Bonet on 22 May 2020 (2 pages)
22 May 2020	Director's details changed for Mr Keith Ainsley Anderson on 22 May 2020 (2 pages)
22 May 2020	Secretary's details changed for Keith Ainsley Anderson on 22 May 2020 (1 page)
22 May 2020	Director's details changed for Janis Punford on 22 May 2020 (2 pages)
2 April 2020	Change of details for Ms Janis Punford as a person with significant control on 2 April 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 July 2019	Appointment of Ms Bianca Jones Anderson as a director on 1 July 2019 (2 pages)
28 June 2019	Appointment of Ms Tiffany Lavena Bonet as a director on 28 June 2019 (2 pages)
28 June 2019	Appointment of Mr Godfrey Leonard Anderson Jr as a director on 28 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Secretary's details changed for Keith Ainsley Anderson on 20 November 2017 (1 page)
20 November 2017	Secretary's details changed for Keith Ainsley Anderson on 20 November 2017 (1 page)
20 November 2017	Director's details changed for Mr Keith Ainsley Anderson on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Keith Ainsley Anderson on 20 November 2017 (2 pages)
12 July 2017	Change of details for Ms Jani Punford as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Change of details for Ms Jani Punford as a person with significant control on 12 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Keith Ainsley Anderson on 11 July 2017 (2 pages)
11 July 2017	Notification of Jani Punford as a person with significant control on 18 June 2017 (2 pages)
11 July 2017	Secretary's details changed for Keith Ainsley Anderson on 11 July 2017 (1 page)
11 July 2017	Notification of Jani Punford as a person with significant control on 18 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Keith Ainsley Anderson on 11 July 2017 (2 pages)
11 July 2017	Secretary's details changed for Keith Ainsley Anderson on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Director's details changed for Mr Godfrey Leonard Anderson on 11 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Godfrey Leonard Anderson on 11 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2016 (2 pages)
8 July 2016	Secretary's details changed for Keith Ainsley Anderson on 18 June 2016 (1 page)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2016 (2 pages)
8 July 2016	Secretary's details changed for Keith Ainsley Anderson on 18 June 2016 (1 page)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Director's details changed for Mr Keith Ainsley Anderson on 13 October 2015 (2 pages)
13 October 2015	Secretary's details changed for Keith Ainsley Anderson on 13 October 2015 (1 page)
13 October 2015	Director's details changed for Mr Keith Ainsley Anderson on 13 October 2015 (2 pages)
13 October 2015	Secretary's details changed for Keith Ainsley Anderson on 13 October 2015 (1 page)
6 July 2015	Director's details changed for Mr Keith Ainsley Anderson on 2 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Keith Ainsley Anderson on 2 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Keith Ainsley Anderson on 2 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Keith Ainsley Anderson on 2 July 2015 (1 page)
3 July 2015	Secretary's details changed for Keith Ainsley Anderson on 2 July 2015 (1 page)
3 July 2015	Secretary's details changed for Keith Ainsley Anderson on 2 July 2015 (1 page)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
18 March 2015	Director's details changed for Mr Godfrey Leonard Anderson on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Godfrey Leonard Anderson on 18 March 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
1 July 2013	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2013 (2 pages)
1 July 2013	Secretary's details changed for Keith Ainsley Anderson on 18 June 2013 (2 pages)
1 July 2013	Secretary's details changed for Keith Ainsley Anderson on 18 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Keith Ainsley Anderson on 18 June 2012 (2 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for Mr Godfrey Leonard Anderson on 18 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Godfrey Leonard Anderson on 18 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Keith Ainsley Anderson on 18 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Keith Ainsley Anderson on 18 June 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Director's details changed for Keith Ainsley Anderson on 28 July 2011 (3 pages)
29 July 2011	Director's details changed for Keith Ainsley Anderson on 28 July 2011 (3 pages)
28 July 2011	Secretary's details changed for Keith Ainsley Anderson on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Godfrey Leonard Anderson on 28 July 2011 (3 pages)
28 July 2011	Secretary's details changed for Keith Ainsley Anderson on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Godfrey Leonard Anderson on 28 July 2011 (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Keith Ainsley Anderson on 18 June 2011 (2 pages)
14 July 2011	Secretary's details changed for Keith Ainsley Anderson on 18 June 2011 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 June 2010	Director's details changed for Keith Ainsley Anderson on 18 June 2010 (2 pages)
30 June 2010	Director's details changed for Godfrey Leonard Anderson on 18 June 2010 (2 pages)
30 June 2010	Director's details changed for Godfrey Leonard Anderson on 18 June 2010 (2 pages)
30 June 2010	Director's details changed for Keith Ainsley Anderson on 18 June 2010 (2 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Janis Punford on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Janis Punford on 18 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Keith Ainsley Anderson on 18 June 2010 (1 page)
29 June 2010	Secretary's details changed for Keith Ainsley Anderson on 18 June 2010 (1 page)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 July 2008	Director and secretary's change of particulars / keith anderson / 18/07/2008 (1 page)
18 July 2008	Return made up to 18/06/08; full list of members (4 pages)
18 July 2008	Director and secretary's change of particulars / keith anderson / 18/07/2008 (1 page)
18 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 August 2007	Return made up to 18/06/07; full list of members (3 pages)
3 August 2007	Return made up to 18/06/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
21 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
19 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
16 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 June 2003	Return made up to 18/06/03; full list of members (7 pages)
28 June 2003	Return made up to 18/06/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
28 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1N 1DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1N 1DB (1 page)
28 June 2001	Return made up to 18/06/01; full list of members (7 pages)
28 June 2001	Return made up to 18/06/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 March 2000 (7 pages)
30 April 2001	Full accounts made up to 31 March 2000 (7 pages)
22 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
10 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
10 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
21 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Full accounts made up to 31 March 1997 (7 pages)
29 April 1998	Full accounts made up to 31 March 1997 (7 pages)
9 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
9 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page)
29 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 18/06/96; no change of members (4 pages)
27 August 1996	Return made up to 18/06/96; no change of members (4 pages)
29 July 1996	Registered office changed on 29/07/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
29 July 1996	Registered office changed on 29/07/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
29 March 1995	Full accounts made up to 31 March 1994 (9 pages)
29 March 1995	Full accounts made up to 31 March 1994 (9 pages)
23 March 1995	Registered office changed on 23/03/95 from: 21 wigmore street london W1H 9LA (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 21 wigmore street london W1H 9LA (1 page)
3 February 1983	Incorporation (14 pages)

Annville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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