General information

Name:

Anne Marks Ltd

Office Address:

Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill IG2 6XH Ilford

Number: 00544342

Incorporation date: 1955-02-09

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Security House 7-8 Sevenways Parade, Ilford IG2 6XH Anne Marks Limited is categorised as a Private Limited Company registered under the 00544342 Companies House Reg No. This firm was established sixty nine years ago. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022/04/05 and the most current annual confirmation statement was filed on 2023/04/18.

According to this firm's directors directory, since 1992 there have been two directors: Anthony S. and Yvonne O..

Anthony S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 08 December 1992

Latest update: 13 April 2024

Yvonne O.

Role: Director

Appointed: 18 April 1992

Latest update: 13 April 2024

People with significant control

Anthony S.
Notified on 6 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yvonne O.
Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 27 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 30 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 4 January 2016
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 5 April 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-05 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
69
Company Age

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