Ananrace Limited

Active03966264 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
London and Dubai Property Investment Ltd
Georgi Petrov Pojarliev
Accounts type
Micro entity
Region
Greater London
Address
34 Birchington Road
London
NW6 4LJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

London And Dubai Property Investment Ltd
Corporate Director · Appointed 10 June 2024
Pojarliev, Georgi Petrov
Director · Appointed 7 August 2023
British
Born December 1984 (41)
Director · Appointed 10 July 2004
British
Born January 1968 (58)
Jones, Mark Gary William
Director · Appointed 14 June 2000
British
Born March 1965 (61)
Officer history (10 former)
10 June 2024
Appointed London And Dubai Property Investment Ltd as Corporate Director
1 September 2023
Resigned Tunborg, Elaine Amy as Director
7 August 2023
Appointed Pojarliev, Georgi Petrov as Director
14 July 2023
Resigned Currie, Susan as Director
14 July 2023
Resigned Currie, Susan as Secretary
1 November 2005
Appointed Currie, Susan as Secretary
7 October 2005
Appointed Currie, Susan as Director
7 October 2005
Resigned Spurr, Steven Paul as Secretary
7 October 2005
Resigned Spurr, Steven Paul as Director
26 October 2004
Appointed Spurr, Steven Paul as Secretary
16 September 2004
Resigned Tunborg, Elaine Amy as Secretary
10 July 2004
Appointed Gable, Daniel Mark as Director
6 April 2004
Resigned Anderson, Mary as Director
23 January 2004
Resigned Bain, David Victor, Dr as Director
23 January 2004
Appointed Spurr, Steven Paul as Director
10 July 2000
Appointed Anderson, Mary as Director
14 June 2000
Appointed Tunborg, Elaine Amy as Secretary
14 June 2000
Appointed Bain, David Victor, Dr as Director
14 June 2000
Appointed Tunborg, Elaine Amy as Director
14 June 2000
Appointed Jones, Mark Gary William as Director
14 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
9 May 2026Director's details changed
4 December 2025Micro company accounts5 April 2025
10 June 2025Confirmation statement with no updates10 June 2025
7 January 2025Micro company accounts5 April 2024
Show all recent filings

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