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Home > England & Wales Companies > ANNE FONTAINE LIMITED
Company Information for

ANNE FONTAINE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
03509390
Private Limited Company
Active

Company Overview

About Anne Fontaine Ltd
ANNE FONTAINE LIMITED was founded on 1998-02-12 and has its registered office in London. The organisation's status is listed as "Active". Anne Fontaine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANNE FONTAINE LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 03509390
Company ID Number 03509390
Date formed 1998-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB756261226  
Last Datalog update: 2024-03-07 02:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNE FONTAINE LIMITED
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Companies with same name ANNE FONTAINE LIMITED
The following companies were found which have the same name as ANNE FONTAINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNE FONTAINE FOUNDATION, INC. 110 GREENE STREET STE 301 New York NEW YORK NY 10012 Active Company formed on the 2011-03-18
ANNE FONTAINE SYDNEY PTY LTD NSW 2011 Active Company formed on the 2011-10-10
ANNE FONTAINE MELBOURNE PTY LTD NSW 2000 Active Company formed on the 2009-06-19
ANNE FONTAINE SINGAPORE PTE. LTD. CECIL STREET Singapore 069536 Active Company formed on the 2009-12-18
ANNE FONTAINE HONG KONG TRADING LIMITED Active Company formed on the 2012-05-22
ANNE FONTAINE USA, INC. 110 GREENE ST STE 301 NEW YORK NY 10012 Active Company formed on the 1997-07-09
ANNE FONTAINE FOUNDATION INC. 110 GREENE ST STE 301 NEW YORK NY 10012 Active Company formed on the 2012-01-06
ANNE FONTAINE FOUNDATION, INC. 837 Madison Avenue New York NY 10021 Active/Compliance Company formed on the 2012-06-28
ANNE FONTAINE USA INC Georgia Unknown
ANNE FONTAINE USA INCORPORATED California Unknown
ANNE FONTAINE FOUNDATION INCORPORATED California Unknown
ANNE FONTAINE USA INCORPORATED Michigan UNKNOWN
ANNE FONTAINE FOUNDATION INCORPORATED Michigan UNKNOWN
ANNE FONTAINE USA INCORPORATED New Jersey Unknown
ANNE FONTAINE FOUNDATION INC Georgia Unknown
ANNE FONTAINE USA INC Massachusetts Unknown
ANNE FONTAINE USA INC Pennsylvannia Unknown
ANNE FONTAINE AUSTRALIA PTY LTD Active Company formed on the 2021-02-04
ANNE FONTAINE SAS Singapore Active Company formed on the 2009-12-18
ANNE FONTAINE Singapore Active Company formed on the 2015-04-11

Company Officers of ANNE FONTAINE LIMITED

Current Directors
Officer Role Date Appointed
ADELIA CRISTINA ZLOTKIN
 Company Secretary 1998-02-12
LAURENT BRUNOIS
 Director 2012-01-04
ARI ZLOTKIN
 Director 1998-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-12 1998-02-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-12 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT BRUNOIS HOWPER 187 LIMITED Director 2012-04-27 CURRENT 1991-04-29 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
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035093900002
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Laurent Brunois on 2012-08-28
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-03-05AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-05AP01DIRECTOR APPOINTED LAURENT BRUNOIS
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Ari Zlotkin on 2011-02-12
2011-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ADELIA CRISTINA ZLOTKIN on 2011-02-12
2010-12-23MG01Particulars of a mortgage or charge / charge no: 1
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0112/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARI ZLOTKIN / 12/02/2010
2009-06-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-14225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
2000-07-1488(2)RAD 16/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-28363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-04363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O HARRIS & TROTTER 8/10 BULSTRODE STREET, LONDON W1M 6AH
1998-02-26288aNEW SECRETARY APPOINTED
1998-02-26288bSECRETARY RESIGNED
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-12NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANNE FONTAINE 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 ANNE FONTAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-29 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-12-23 Outstanding BICESTER NOMINEES LIMITED & BICESTER II NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ANNE FONTAINE LIMITED

Intangible Assets
Patents
We have not found any records of ANNE FONTAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNE FONTAINE LIMITED
Trademarks
We have not found any records of ANNE FONTAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNE FONTAINE 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 (47710 - Retail sale of clothing in specialised stores) as ANNE FONTAINE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ANNE FONTAINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNE FONTAINE 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 ANNE FONTAINE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH