Introduction
Watch Company
A
ANNINGTON PROPERTY (NO.2) LIMITED
ANNINGTON PROPERTY (NO.2) LIMITED is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANNINGTON PROPERTY (NO.2) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15139040
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Hays Lane House 1 Hays Lane London, SE1 2HB,
Previous Addresses
1 James Street London W1U 1DR United Kingdom
From: 14 September 2023To: 24 November 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEUNG, Stephen Sui Sang
Active1 Hays Lane, LondonSE1 2HB
Secretary
Appointed 14 Sept 2023
LEUNG, Stephen Sui Sang
1 Hays Lane, LondonSE1 2HB
Secretary
14 Sept 2023
Active
LEUNG, Stephen Sui Sang
Active1 Hays Lane, LondonSE1 2HB
Born May 1967
Director
Appointed 14 Sept 2023
LEUNG, Stephen Sui Sang
1 Hays Lane, LondonSE1 2HB
Born May 1967
Director
14 Sept 2023
Active
RYLATT, Ian Kenneth
Active1 Hays Lane, LondonSE1 2HB
Born June 1965
Director
Appointed 14 Sept 2023
RYLATT, Ian Kenneth
1 Hays Lane, LondonSE1 2HB
Born June 1965
Director
14 Sept 2023
Active
TUDOR-MORGAN, David
Resigned1 Hays Lane, LondonSE1 2HB
Born November 1976
Director
Appointed 14 Sept 2023
Resigned 25 Mar 2025
TUDOR-MORGAN, David
1 Hays Lane, LondonSE1 2HB
Born November 1976
Director
14 Sept 2023
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Hays Lane, LondonSE1 2HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Annington Subsidiary Holdings Limited
1 Hays Lane, LondonSE1 2HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2023