Introduction
Watch Company
A
ANNA COURT (OAKHAM) LIMITED
ANNA COURT (OAKHAM) LIMITED is an active company incorporated on 9 August 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. ANNA COURT (OAKHAM) LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13556585
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
ANA COURT (OAKHAM) LIMITED
From: 9 August 2021To: 20 July 2022
Address
Southgate Office Village Block F, First Floor, 288 Chase Road London, N14 6HF,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
INBAKUMAR, Joel
ActiveChase Road, LondonN14 6HF
Born January 1964
Director
Appointed 09 Aug 2021
INBAKUMAR, Joel
Chase Road, LondonN14 6HF
Born January 1964
Director
09 Aug 2021
Active
LIVERAS, Dionysios Andreas
ActiveChase Road, LondonN14 6HF
Born April 1959
Director
Appointed 09 Aug 2021
LIVERAS, Dionysios Andreas
Chase Road, LondonN14 6HF
Born April 1959
Director
09 Aug 2021
Active
LIVERAS, Lauren Anna
ActiveChase Road, LondonN14 6HF
Born August 1991
Director
Appointed 09 Aug 2021
LIVERAS, Lauren Anna
Chase Road, LondonN14 6HF
Born August 1991
Director
09 Aug 2021
Active
WARNER, Reoutee Devi
ResignedChase Road, LondonN14 6HF
Born October 1969
Director
Appointed 09 Aug 2021
Resigned 26 Jul 2023
WARNER, Reoutee Devi
Chase Road, LondonN14 6HF
Born October 1969
Director
09 Aug 2021
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chase Road, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Alysia Caring (Oakham) Limited
Chase Road, LondonN14 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2022