About

Registered Number: 01432653
Date of Incorporation: 25/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 88-90 Hatton Garden Room 38, 4th Floor, London, EC1N 8PN,

 

Anna James Ltd was founded on 25 June 1979 and has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, James Alexander 06 April 2007 - 1
WATSON, Philip N/A - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, James 25 February 2019 - 1
WATSON, Erika N/A 25 February 2019 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 October 2019
CH03 - Change of particulars for secretary 13 March 2019
CS01 - N/A 12 March 2019
AP03 - Appointment of secretary 07 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 14 March 2018
CH01 - Change of particulars for director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
PSC04 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 20 October 2014
MR04 - N/A 31 March 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 15 June 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 11 July 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 19 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 02 October 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 24 May 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 17 August 1999
395 - Particulars of a mortgage or charge 19 January 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 31 May 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 09 July 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 05 June 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 13 November 1992
AUD - Auditor's letter of resignation 19 August 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 30 September 1991
363x - Annual Return 20 September 1991
363 - Annual Return 10 January 1991
395 - Particulars of a mortgage or charge 20 September 1990
AA - Annual Accounts 28 August 1990
CERTNM - Change of name certificate 13 June 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 21 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1988
287 - Change in situation or address of Registered Office 29 June 1988
288 - N/A 29 June 1988
363 - Annual Return 19 May 1988
CERTNM - Change of name certificate 29 April 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 24 February 1987
AA - Annual Accounts 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 January 1999 Fully Satisfied

N/A

Debenture 12 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.