Introduction
Watch Company
A
ANNEKA REAL ESTATE LIMITED
ANNEKA REAL ESTATE LIMITED is an active company incorporated on 11 January 2019 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. ANNEKA REAL ESTATE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11761196
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (4 months ago)
Submitted on 10 January 2026 (4 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Unit 17 Paragon Way Bayton Road Industrial Estate Coventry, CV7 9QS,
Previous Addresses
Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England
From: 1 April 2021To: 16 February 2024
3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom
From: 11 January 2019To: 1 April 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAPUR, Anneka
ActiveParagon Way, CoventryCV7 9QS
Born February 1986
Director
Appointed 11 Jan 2019
KAPUR, Anneka
Paragon Way, CoventryCV7 9QS
Born February 1986
Director
11 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Anneka Kapur
ActiveParagon Way, CoventryCV7 9QS
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Ms Anneka Kapur
Paragon Way, CoventryCV7 9QS
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2020