# Annabelle Enterprises Limited

## Details

- **Company number:** [00978868](https://find-and-update.company-information.service.gov.uk/company/00978868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1970
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACAL, Richard Simon | director | - |  |
| BACAL, Zelda | director | 2 Jul 2026 |  |
| BACAL, Annabel | director | 13 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zelda Bacal | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 11 Apr 2023 |
| Mr John Ivor Michael Bacal | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Apr 2023 | 14 Apr 2023 |
| Mrs Zelda Bacal | significant-influence-or-control | 14 Apr 2023 | 7 Mar 2024 |
| Mr Richard Simon Bacal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2024 |  |
| Annabel Bacal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £562,175 | £357,707 | - |
| 30 Jun 2024 | £627,504 | £735 | - |
| 30 Jun 2023 | - | £48,891 | 0 |
| 30 Jun 2022 | - | £85,583 | 0 |
| 30 Jun 2021 | - | £80,605 | 0 |
| 30 Jun 2020 | - | £72,215 | 0 |
| 30 Jun 2019 | - | £81,512 | - |
| 30 Jun 2018 | - | £222,012 | - |
| 30 Jun 2017 | - | £346,792 | - |
| 30 Jun 2016 | £1,018,677 | £376,764 | - |
| 30 Jun 2015 | £715,541 | £162,518 | - |
| 30 Jun 2014 | £737,704 | £16,449 | - |
| 30 Jun 2013 | £813,219 | £118,189 | - |




## Controls

- [Alderney Construction (1954) Limited](/company/00534788) (00534788)
- [Annabelle Properties Limited](/company/00878987) (00878987)
- [Doverlake Limited](/company/01566857) (01566857)
- [Finchland Limited](/company/01549752) (01549752)
- [Harworld Limited](/company/01954455) (01954455)
- [Hopelake Limited](/company/01576484) (01576484)
- [John & Geoffrey Investments Limited](/company/00838957) (00838957)
- [John Sheffield Agencies Limited](/company/01395704) (01395704)
- [Lullworth Properties Limited](/company/01309187) (01309187)
- [Netcroft Limited](/company/01521047) (01521047)



## Directors' other companies

- [BACAL, Annabel](/person/6962891) - director at [Tradecorp Limited](/company/03416595)
- [BACAL, Annabel](/person/6962891) - director at [Hopelake Limited](/company/01576484)
- [BACAL, Annabel](/person/6962891) - director at [Annabelle Properties Limited](/company/00878987)
- [BACAL, Annabel](/person/6962891) - director at [Finchland Limited](/company/01549752)
- [BACAL, Annabel](/person/6962891) - director at [John & Geoffrey Investments Limited](/company/00838957)
- [BACAL, Annabel](/person/6962891) - director at [John Sheffield Agencies Limited](/company/01395704)
- [BACAL, Annabel](/person/6962891) - director at [Lullworth Properties Limited](/company/01309187)
- [BACAL, Annabel](/person/6962891) - director at [Proudland Limited](/company/03455279)
- [BACAL, Richard Simon](/person/6962863) - director at [Tradecorp Limited](/company/03416595)
- [BACAL, Richard Simon](/person/6962863) - director at [Annabelle Properties Limited](/company/00878987)



## Registered address

537 companies are registered at this address - likely a registration agent.