Annacasa Limited

Active05773158 Private limited company
Incorporated
6 April 2006 (20 years)
Previously known as
Pilscomb Properties Limited (until 31 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
specialised design activities (74100)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2007
German
Born July 1981 (45)
Officer history (6 former)
2 August 2011
Resigned Villasenor, Eric as Secretary
14 July 2011
Resigned Villasenor, Eric as Director
15 March 2007
Resigned Shaw, David as Director
15 March 2007
Appointed Dodonova, Anna Anatol'Evna as Director
5 September 2006
Appointed Villasenor, Eric as Director
5 September 2006
Appointed Villasenor, Eric as Secretary
5 September 2006
Appointed Shaw, David as Director
5 September 2006
Resigned Sisec Limited as Corporate Secretary
5 September 2006
Resigned Loviting Limited as Corporate Director
5 September 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
6 April 2006
Appointed Sisec Limited as Corporate Secretary
6 April 2006
Appointed Loviting Limited as Corporate Director
6 April 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11605275
Former controllers (1)
14 October 2019
Ceased Anna Anatol'Evna Dodonova — Owns 75–100% of shares

Financials

Net Assets
(£1,458,216)
Cash
£18,314
Debt Ratio
2342%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,528,337) (£1,488,383) (£1,481,183) (£1,488,132) (£1,496,153) (£1,458,216)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,297£4,085£5,101£6,801£8,557£10,840
Current Assets£61,746£61,744£49,883£65,268£114,039£121,933
Debtors£43,432£59,205£43,805£43,432£19,716£69,216
Cash£18,314£2,539£6,078£21,836£94,323£52,717
Creditors (< 1 year)£1,522,633£1,561,206£1,542,147£1,551,960£1,609,640£1,659,050
Net Current Assets(£1,460,887)(£1,499,462)(£1,492,264)(£1,486,692)(£1,495,601)(£1,537,117)
Net Assets(£1,458,216)(£1,496,153)(£1,488,132)(£1,481,183)(£1,488,383)(£1,528,337)
Shareholder Funds(£1,458,216)(£1,496,153)(£1,488,132)(£1,481,183)(£1,488,383)(£1,528,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with updates6 April 2026
27 October 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with updates6 April 2025
30 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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