ANNUAL COMPLIANCE LIMITED - ELSTREE, BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ANNUAL COMPLIANCE LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ANNUAL COMPLIANCE LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276724. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ANNUAL COMPLIANCE LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276724. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ANNUAL COMPLIANCE LIMITED - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONUMENT REGISTRARS LIMITED (until 21/08/2018)
MONUMENT REGISTRARS LIMITED (until 21/08/2018)
MONUMENT HOUSE FINANCIAL SERVICES LIMITED (until 13/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVYN BARRY SOBELL | Nov 1950 | British | Director | 2001-08-31 | CURRENT |
| MR ANDREW MAX RHODES | Oct 1952 | British | Director | 2001-08-31 | CURRENT |
| MR MELVYN BARRY SOBELL | Nov 1950 | British | Secretary | 2001-08-31 | CURRENT |
| JANE MARY PIGGOTT | British | Secretary | 2001-08-24 UNTIL 2001-08-31 | RESIGNED | |
| JANE MARGARET FIELDING | Feb 1951 | British | Director | 2001-08-24 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Max Rhodes | 2016-04-06 | 10/1952 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Melvyn Barry Sobell | 2016-04-06 | 11/1950 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ANNUAL COMPLIANCE LIMITED | 2022-11-22 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ANNUAL COMPLIANCE LIMITED | 2022-02-15 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ANNUAL COMPLIANCE LIMITED | 2021-03-11 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ANNUAL COMPLIANCE LIMITED | 2020-01-29 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ANNUAL COMPLIANCE LIMITED | 2019-01-22 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MONUMENT REGISTRARS LIMITED | 2017-11-29 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MONUMENT REGISTRARS LIMITED | 2017-02-28 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MONUMENT REGISTRARS LIMITED | 2016-01-29 | 31-05-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MONUMENT REGISTRARS LIMITED | 2015-02-24 | 31-05-2014 | £2 Cash £2 equity |