Anedjore Properties Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Anedjore Properties Limited with Companies House Reg No. 04721628 has been operating on the market for twenty two years. This particular Private Limited Company can be reached at 55 Loudoun Road, in London and company's postal code is NW8 0DL. The company's present name is Anedjore Properties Limited. The company's previous clients may remember the company also as Mistweavers, which was used until 2003-06-09. The company's principal business activity number is 41100 meaning Development of building projects. The firm's latest financial reports cover the period up to 30th April 2022 and the most recent annual confirmation statement was filed on 3rd April 2023.

In this limited company, the full scope of director's obligations have so far been executed by Linda G. who was selected to lead the company on 2003-06-10. To find professional help with legal documentation, this limited company has been using the skills of Henry C. as a secretary for the last 22 years.

Previous company's names
Anedjore Properties Limited 2003-06-09
Mistweavers Limited 2003-04-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency
Net Worth	-158 913	-115 249	-101 361	-72 351

Balance Sheet
Cash Bank In Hand			782
Cash Bank On Hand									31 532	5 353	3 740	5 469
Current Assets	1 704 857	1 706 325	1 705 639	1 707 323	1 821 071	1 719 093	1 725 524	1 708 162	2 279 544	2 298 248	2 294 130	2 348 584
Debtors		1 468		2 466	116 214	14 236	20 667	3 305	543 155	588 038	585 533	638 258
Net Assets Liabilities				-72 351	-67 696	-61 200	-64 791	-187 092	-219 985	-198 417	-179 894	-136 829
Net Assets Liabilities Including Pension Asset Liability		-115 249	-101 361	-72 351
Other Debtors				2 466	116 214	14 236	19 762	2 234	842	842	842	842
Stocks Inventory	1 704 857	1 704 857	1 704 857	1 704 857
Total Inventories				1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-159 013	-115 349	-101 461	-72 451
Shareholder Funds	-158 913	-115 249	-101 361	-72 351

Other Financial Data
Amount Specific Advance Or Credit Directors				60 407	133 341	12 348	17 976	23 569
Amount Specific Advance Or Credit Made In Period Directors						145 689	5 628	41 545
Amount Specific Advance Or Credit Repaid In Period Directors					72 934
Amounts Owed By Group Undertakings									542 313	537 200	541 613	540 890
Average Number Employees During Period							2	1	1	1	1	1
Bank Borrowings				1 629 000	1 629 000	1 629 000	1 629 000	1 629 000	2 338 000	2 336 230	2 334 859	2 334 859
Bank Borrowings Overdrafts				1 629 000	1 629 000	1 629 000	1 629 000	1 629 000	2 338 000	2 336 230	2 334 859	2 334 859
Creditors				1 629 000	1 629 000	1 629 000	1 629 000	1 629 000	2 338 000	2 336 230	2 334 859	2 334 859
Creditors Due After One Year			1 629 000	1 629 000
Creditors Due Within One Year	1 863 770	1 821 574	178 000	150 674
Investments Fixed Assets									100	100	100	100
Investments In Group Undertakings									100	100	100	100
Merchandise				1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857	1 704 857
Net Current Assets Liabilities	-158 913	-115 249	1 527 639	1 556 649	1 561 304	1 567 800	1 564 209	1 441 908	2 117 915	2 137 713	2 154 865	2 197 930
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100
Other Creditors				125 101	202 039	64 694	44 694	147 552	121 629	90 178	62 413	70 434
Other Taxation Social Security Payable				4 057	1 158
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Secured Debts	1 468 374	1 402 697	1 629 000	1 629 000
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-158 913	-115 249	1 527 639	1 556 649	1 561 304	1 567 800	1 564 209	1 441 908	2 118 015	2 137 813	2 154 965	2 198 030
Trade Creditors Trade Payables				16 660	16 408	13 011	21 324	3 009				3 360
Trade Debtors Trade Receivables							905	1 071		10 216

Company staff

Henry C.

Role: Secretary

Appointed: 10 June 2003

Latest update: 23 May 2025

Linda G.

Role: Director

Appointed: 10 June 2003

Latest update: 23 May 2025

People with significant control

Executives who have control over the firm are as follows: Henry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henry C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Linda G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 16 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	16 October 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	25 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
Start Date For Period Covered By Report	01 May 2023
End Date For Period Covered By Report	30 April 2024
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Anedjore Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry C.

Linda G.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Henry C.

Linda G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Anedjore Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry C.

Linda G.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Henry C.

Linda G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2016