Introduction
Watch Company
S
SH ANNIE LTD
SH ANNIE LTD is an active company incorporated on 11 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SH ANNIE LTD was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13452257
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
35 Moresby Road London, E5 9LE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 11 June 2021To: 15 May 2025
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Director
Appointed 06 Dec 2022
HALPERT, Alexander Julius
Moresby Road, LondonE5 9LE
Born July 1978
Director
06 Dec 2022
Active
LIPSCHITZ, Joel
ActiveMoresby Road, LondonE5 9LE
Born November 1981
Director
Appointed 23 Feb 2022
LIPSCHITZ, Joel
Moresby Road, LondonE5 9LE
Born November 1981
Director
23 Feb 2022
Active
HALPERT, Alexander Julius
ResignedCastlewood Road, LondonN16 6DW
Born July 1978
Director
Appointed 11 Jun 2021
Resigned 23 Feb 2022
HALPERT, Alexander Julius
Castlewood Road, LondonN16 6DW
Born July 1978
Director
11 Jun 2021
Resigned 23 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Lipschitz
ActiveMoresby Road, LondonE5 9LE
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Mr Joel Lipschitz
Moresby Road, LondonE5 9LE
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2022
Active
Alexander Julius Halpert
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Alexander Julius Halpert
Moresby Road, LondonE5 9LE
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021