Annabel Karmel Group Holdings Limited

Company Name	Annabel Karmel Group Holdings Limited
Company Status	Active
Company Number	09187690
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 7 months ago)
Previous Name	Karmel Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Annabel Jane Elizabeth Karmel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Food Specialist
Country of Residence	England
Correspondence Address	18a Pindock Mews 18a Pindock Mews London W9 2PY

Director Name	Miss Lucy Penelope Wray
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2015(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grace Court Totteridge Green London N20 8PY

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 2015(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grace Court Totteridge Green London N20 8PY

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Secretary Name	Carol Ann Philbin
Status	Resigned
Appointed	07 November 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	18a Pindock Mews 18a Pindock Mews London W9 2PY

Secretary Name	Mr Balendra Nadarajah
Status	Resigned
Appointed	10 September 2018(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	18a Pindock Mews 18a Pindock Mews London W9 2PY

Contact

Website	www.annabelkarmel.org

Location

Registered Address	18a Pindock Mews London W9 2PY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
11 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
8 December 2021	Termination of appointment of Balendra Nadarajah as a secretary on 7 December 2021 (1 page)
25 October 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 September 2018	Appointment of Mr Balendra Nadarajah as a secretary on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Carol Ann Philbin as a secretary on 10 September 2018 (1 page)
8 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
26 November 2015	Sub-division of shares on 5 November 2015 (5 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 05/11/2015 (1 page)
26 November 2015	Sub-division of shares on 5 November 2015 (5 pages)
26 November 2015	Resolutions RES13 ‐ Sub div 05/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 175 (6 pages)
11 November 2015	Secretary's details changed for Carol Ann Philbin on 21 September 2015 (1 page)
11 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 175 (6 pages)
11 November 2015	Secretary's details changed for Carol Ann Philbin on 21 September 2015 (1 page)
26 October 2015	Appointment of Lucy Penelope Wray Mercey as a director on 5 March 2015 (2 pages)
26 October 2015	Appointment of Lucy Penelope Wray Mercey as a director on 5 March 2015 (2 pages)
26 October 2015	Appointment of Mr Nigel William Wray as a director on 5 March 2015 (2 pages)
26 October 2015	Appointment of Mr Nigel William Wray as a director on 5 March 2015 (2 pages)
26 October 2015	Appointment of Lucy Penelope Wray Mercey as a director on 5 March 2015 (2 pages)
26 October 2015	Appointment of Mr Nigel William Wray as a director on 5 March 2015 (2 pages)
7 October 2015	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on 7 October 2015 (1 page)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/11/14. (6 pages)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/11/14. (6 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2015	Change of share class name or designation (2 pages)
12 May 2015	Change of share class name or designation (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (4 pages)
16 April 2015	Termination of appointment of Stephen Howard Margolis as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Stephen Howard Margolis as a director on 16 April 2015 (1 page)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 175 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 175 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 140 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 175 (3 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (47 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
23 February 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
23 February 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
10 December 2014	Company name changed karmel foods LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 December 2014	Company name changed karmel foods LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-07 (1 page)
19 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-07 (1 page)
19 November 2014	Change of name notice (2 pages)
12 November 2014	Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Carol Ann Philbin as a secretary on 7 November 2014 (2 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 101 ANNOTATION Clarification a second filing SH01 was registered on 31/07/15. (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 101 ANNOTATION Clarification a second filing SH01 was registered on 31/07/15. (4 pages)
12 November 2014	Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014 (2 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 101 ANNOTATION Clarification a second filing SH01 was registered on 31/07/15. (4 pages)
12 November 2014	Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Carol Ann Philbin as a secretary on 7 November 2014 (2 pages)
12 November 2014	Appointment of Carol Ann Philbin as a secretary on 7 November 2014 (2 pages)
4 September 2014	Director's details changed for Ms Annabel Jane Elizabeth Karmel on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Ms Annabel Jane Elizabeth Karmel on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Ms Annabel Jane Elizabeth Karmel on 4 September 2014 (2 pages)
28 August 2014	Incorporation (21 pages)
28 August 2014	Incorporation (21 pages)

Annabel Karmel Group Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London