ANNACASA LIMITED - LONDON


Company Profile Company Filings

Overview

ANNACASA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNACASA LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05773158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANNACASA LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR WINDSOR HOUSE
LONDON
W1W 8LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILSCOMB PROPERTIES LIMITED (until 31/12/2007)
3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA ANATOL'EVNA DODONOVA Jul 1981 German Director 2007-03-15 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-04-06 UNTIL 2006-09-05 RESIGNED
LOVITING LIMITED Corporate Director 2006-04-06 UNTIL 2006-09-05 RESIGNED
ERIC VILLASENOR Mexican Director 2006-09-05 UNTIL 2011-07-14 RESIGNED
SISEC LIMITED Corporate Secretary 2006-04-06 UNTIL 2006-09-05 RESIGNED
DAVID SHAW Jun 1956 Mexican Director 2006-09-05 UNTIL 2007-03-15 RESIGNED
ERIC VILLASENOR Mexican Secretary 2006-09-05 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
In Pursuit Of Magic Ltd 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Anna Anatol'Evna Dodonova 2016-04-06 - 2019-10-14 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA CASA INTERIORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Annacasa Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £6,078 Cash £-1,488,132 equity
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £21,836 Cash £-1,481,183 equity
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £94,323 Cash £-1,488,383 equity
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £52,717 Cash £-1,528,337 equity
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £6,265 Cash £-1,583,305 equity
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £31,598 Cash £-1,165,741 equity
Annacasa Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £656,698 Cash £-927,080 equity
Annacasa Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £54,351 Cash £-1,095,053 equity
Abbreviated Company Accounts - ANNACASA LIMITED 2015-09-30 31-12-2014 £46,247 Cash £-1,036,154 equity
Abbreviated Company Accounts - ANNACASA LIMITED 2014-10-01 31-12-2013 £294,512 Cash £-658,183 equity

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