Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Annaverna Limited
- Incorporated
- 21 December 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Cyril Neilson
- Owned by
- David Cyril Neilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 Hamilton RoadCockfostersBarnetEN4 9HD
Officers 1 active
Officer details are public data from the Companies House register.
Neilson, David Cyril
Director · Appointed 21 December 2001
Irish
Born January 1969 (57)
Officer history (3 former)
22 December 2025
Resigned Wong, Susan as Secretary
11 October 2010
Appointed Wong, Susan as Secretary
11 October 2010
12 July 2006
12 July 2006
21 December 2001
Appointed Neilson, David Cyril as Director
21 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Cyril Neilson
Individual · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born January 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £67,489
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16 | £19 | £22 | £26 | £30 | £35 |
| Current Assets | £16,537 | £30,430 | £38,531 | |||
| Debtors | £0 | £9,097 | £31,200 | |||
| Cash | £67,489 | £17,394 | £16,537 | £21,333 | £7,331 | £17,413 |
| Creditors (< 1 year) | £98,795 | £82,050 | £82,363 | £91,085 | £77,712 | £30,784 |
| Net Current Assets | (£31,306) | (£64,656) | (£65,826) | (£60,655) | (£39,181) | (£13,371) |
| Shareholder Funds | (£31,290) | (£64,637) | (£65,804) | (£60,629) | (£39,151) | (£13,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Termination of appointment of a secretary | |||
| 22 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 December 2024 | Confirmation statement with no updates | 21 December 2024 |
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