About

Registered Number: 04712326
Date of Incorporation: 26/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 3 Lyndhurst Drive, New Malden, Surrey, KT3 5LL

 

St. Ann's Ltd was founded on 26 March 2003 and are based in Surrey, it has a status of "Active". The companies directors are listed as Fernando, Gianindree Ammale, Fernando, Leslie Peter at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDO, Gianindree Ammale 27 March 2003 - 1
FERNANDO, Leslie Peter 27 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 05 April 2019
AAMD - Amended Accounts 18 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 27 April 2018
AAMD - Amended Accounts 07 February 2018
AA - Annual Accounts 21 December 2017
AAMD - Amended Accounts 06 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 March 2016
AAMD - Amended Accounts 08 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 March 2015
AAMD - Amended Accounts 13 March 2015
AA - Annual Accounts 08 December 2014
AAMD - Amended Accounts 23 April 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 May 2012
AAMD - Amended Accounts 01 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 24 December 2004
363s - Annual Return 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.