ANNINGTON PROPERTY (NO.2) LIMITED
Other letting and operating of own or leased real estate
ANNINGTON PROPERTY (NO.2) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Full company profile for ANNINGTON PROPERTY (NO.2) LIMITED (15139040), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 Sept 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£31.66k
Net Assets
£50.95k
Total Liabilities
£12.42k
Turnover
£18.22k
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Kenneth Rylatt | Director | British | England | 14 Sept 2023 | Active |
| Stephen Sui Sang Leung | Secretary | Unknown | Unknown | 14 Sept 2023 | Active |
| Stephen Sui Sang Leung | Director | British | United Kingdom | 14 Sept 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Annington Subsidiary Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates | |
| 7 Apr 2025 | Officers | Termination of David Tudor-Morgan as director on 25 Mar 2025 | |
| 17 Sept 2024 | Confirmation Statement | Confirmation statement made on 13 Sept 2024 with updates | |
| 12 Sept 2024 | Persons With Significant Control | Change to Annington Subsidiary Holdings Limited as a person with significant control on 17 Nov 2023 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 30 May 2025 with no updates
Termination of David Tudor-Morgan as director on 25 Mar 2025
Confirmation statement made on 13 Sept 2024 with updates
Change to Annington Subsidiary Holdings Limited as a person with significant control on 17 Nov 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
8 months ago on 19 Sept 2025
Confirmation statement made on 30 May 2025 with no updates
11 months ago on 12 Jun 2025
Termination of David Tudor-Morgan as director on 25 Mar 2025
1 years ago on 7 Apr 2025
Confirmation statement made on 13 Sept 2024 with updates
1 years ago on 17 Sept 2024
Change to Annington Subsidiary Holdings Limited as a person with significant control on 17 Nov 2023
1 years ago on 12 Sept 2024