NS

NEG ST ANNS LIMITED

Active

Company number 11937518

Manchester, England · Incorporated 10 April 2019

2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,640
Shares allotted
360
Latest round
10 February 2022

Company history

Previous company names

PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED · 10 April 2019 – 20 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • SDB PROPERTY INVESTMENTS LIMITED (50.0%)
  • ZALMAN ASSETS UK LTD (37.5%)
  • RULI BEN MICHAEL (6.2%)
  • MENDI ROSENCRANTZ (6.2%)
Total shares
480
Nominal value
£480.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 120 GBP £120.000
ORDINARY B 120 GBP £120.000
SDB 240 GBP £240.000
Total 480

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ZALMAN ASSETS UK LTD ORDINARY A 120 25.00% 120 25.00%
MENDI ROSENCRANTZ ORDINARY B 30 6.25% 30 6.25%
RULI BEN MICHAEL ORDINARY B 30 6.25% 30 6.25%
ZALMAN ASSETS UK LTD ORDINARY B 60 12.50% 60 12.50%
SDB PROPERTY INVESTMENTS LIMITED SDB 240 50.00% 240 50.00%
Total 480 100% 480 100%

Officers

No officers on record.

Persons with significant control

PS
Sdb Property Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 February 2022

Funding

2 funding rounds
10 February 2022
SDB · 240 shares allotted
£240
7 October 2020
A ORDINARY · 120 shares allotted
£14,400
Total (2 rounds, 360 shares)
£14,640

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Gazette Filings Brought Up To Date
Gazette
2 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Certificate Change Of Name Company
Change Of Name
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Gazette Filings Brought Up To Date
Gazette
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Memorandum Articles
Incorporation
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Resolution
Resolution
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Resolution
Resolution
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Capital Name Of Class Of Shares
Capital
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Incorporation Company
Incorporation
10 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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