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Company Information for

ANNACASA LIMITED

SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
05773158
Private Limited Company
Active

Company Overview

About Annacasa Ltd
ANNACASA LIMITED was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Active". Annacasa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNACASA LIMITED
 
Legal Registered Office
SECOND FLOOR WINDSOR HOUSE
40/41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in SW10
 
Previous Names
PILSCOMB PROPERTIES LIMITED31/12/2007
3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED11/09/2006
Filing Information
Company Number 05773158
Company ID Number 05773158
Date formed 2006-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898809735  
Last Datalog update: 2025-01-05 11:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNACASA LIMITED
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Company Officers of ANNACASA LIMITED

Current Directors
Officer Role Date Appointed
ANNA ANATOL'EVNA DODONOVA
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC VILLASENOR
 Company Secretary 2006-09-05 2011-08-02
ERIC VILLASENOR
 Director 2006-09-05 2011-07-14
DAVID SHAW
 Director 2006-09-05 2007-03-15
SISEC LIMITED
 Company Secretary 2006-04-06 2006-09-05
LOVITING LIMITED
 Director 2006-04-06 2006-09-05
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-04-06 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA ANATOL'EVNA DODONOVA ANNA CASA INTERIORS LTD Director 2011-03-30 CURRENT 2011-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC05Change of details for In Pursuit of Magic Ltd as a person with significant control on 2020-07-01
2020-10-22CH01Director's details changed for Miss Anna Anatol'evna Dodonova on 2020-07-01
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 257 - 259 Pentonville Road Islington London N1 9NL England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-07PSC02Notification of In Pursuit of Magic Ltd as a person with significant control on 2019-10-14
2020-04-07PSC07CESSATION OF ANNA ANATOL'EVNA DODONOVA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19PSC04Change of details for Miss Anna Anatol'evna Dodonova as a person with significant control on 2019-07-08
2019-07-19CH01Director's details changed for Miss Anna Anatol'evna Dodonova on 2019-07-08
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 15 Bury Walk London SW3 6QD England
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-15PSC04Change of details for Miss Anna Anatol'evna Dodonova as a person with significant control on 2018-06-22
2019-04-15CH01Director's details changed for Miss Anna Anatol'evna Dodonova on 2018-06-22
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Suite 428-429 the Chambers Design Centre Chelsea Harbour Lots Road London SW10 0XF
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for on
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Anna Anatol'evna Dodonova on 2012-09-24
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM Chelsea Harbour Design Centre South Dome Suite 2.24 Lots Road London SW10 0XF
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY ERIC VILLASENOR
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VILLASENOR
2011-08-30RES01ADOPT ARTICLES 02/08/2011
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-05AR0106/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0106/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC VILLASENOR / 06/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA DODONOVA / 06/04/2010
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA DODONOVA / 07/12/2007
2008-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-0388(2)RAD 07/12/07--------- £ SI 98@1=98 £ IC 2/100
2007-12-31CERTNMCOMPANY NAME CHANGED PILSCOMB PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-11CERTNMCOMPANY NAME CHANGED 3492ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/09/06
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to ANNACASA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNACASA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-06-15 Outstanding CHELSEA HARBOUR LIMITED
RENT SECURITY DEPOSIT DEED 2010-02-27 Outstanding CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT 2006-10-21 Outstanding CHELSEA HARBOUR LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,299,710
Creditors Due Within One Year 2011-12-31 £ 1,012,592
Provisions For Liabilities Charges 2012-12-31 £ 7,511
Provisions For Liabilities Charges 2011-12-31 £ 7,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNACASA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 164,003
Cash Bank In Hand 2011-12-31 £ 47,823
Current Assets 2012-12-31 £ 427,793
Current Assets 2011-12-31 £ 265,842
Debtors 2012-12-31 £ 235,083
Debtors 2011-12-31 £ 192,979
Stocks Inventory 2012-12-31 £ 28,707
Stocks Inventory 2011-12-31 £ 25,040
Tangible Fixed Assets 2012-12-31 £ 253,073
Tangible Fixed Assets 2011-12-31 £ 284,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNACASA LIMITED registering or being granted any patents
Domain Names

ANNACASA LIMITED owns 3 domain names.

anna-casa.co.uk   annacasa.co.uk   annacasainteriors.co.uk  

Trademarks
We have not found any records of ANNACASA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNACASA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ANNACASA LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where ANNACASA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANNACASA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0139241000Tableware and kitchenware, of plastics
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNACASA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNACASA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 8LU