Active
Company Information for ANYA HOUSE LIMITED
9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA,
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Company Registration Number
06235573
Private Limited Company
Active |
Company Name | |
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ANYA HOUSE LIMITED | |
Legal Registered Office | |
9A THE BROADWAY STANMORE MIDDLESEX HA7 4DA Other companies in HA7 | |
Company Number | 06235573 | |
---|---|---|
Company ID Number | 06235573 | |
Date formed | 2007-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 03:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
MAHESH RAOJIBHAI PATEL |
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MAHESH RAOJIBHAI PATEL |
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HITENKUMAR MANSUKHLAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAYDAY BUREAU LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CECIL ROAD (WOOLBRO) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ALPHA COURT RESIDENTS MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ALPHA COURT (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
JENGA COURT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PORDA LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
GUTAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OMKEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CONCEPT POINT UK LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CRADLEY HEATH MARKET SQUARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
BRENT HOUSE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
AU79 RESOURCES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
CRADLEY HEATH DEVELOPMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
JENGA HOUSE LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ORION HOUSE DEVELOPMENT LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HONEYPOT DEVELOPMENT LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
HONEYPOT (UK) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
JENGA (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BRENTPARK(HARROW) LIMITED | Director | 2013-06-04 | CURRENT | 2010-10-27 | Active | |
WOODFORD COURT RESIDENTS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
MANORHILL CAPITAL LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2015-02-24 | |
HARVEST COURT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
R.E. BENTLEY LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
RELL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DANEGLEN COURT FREEHOLD LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
BRENTPARK LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
GLEBE COURT (STANMORE) LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
JENGA LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CUZCO LIMITED | Director | 1999-11-30 | CURRENT | 1998-12-15 | Active | |
RADIATION LIMITED | Director | 1999-11-09 | CURRENT | 1998-11-10 | Active | |
MUNSTER LIMITED | Director | 1998-11-28 | CURRENT | 1998-04-07 | Active | |
CECIL ROAD (WOOLBRO) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ALPHA COURT RESIDENTS MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ALPHA COURT (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
JENGA COURT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PORDA LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
GUTAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OMKEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CONCEPT POINT UK LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CRADLEY HEATH MARKET SQUARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
BRENT HOUSE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
AU79 RESOURCES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
CRADLEY HEATH DEVELOPMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
JENGA HOUSE LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ORION HOUSE DEVELOPMENT LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HONEYPOT DEVELOPMENT LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
HONEYPOT (UK) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
JENGA (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BRENTPARK(HARROW) LIMITED | Director | 2013-06-04 | CURRENT | 2010-10-27 | Active | |
WOODFORD COURT RESIDENTS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
MANORHILL CAPITAL LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2015-02-24 | |
HARVEST COURT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
DELTA PROPERTIES LONDON LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
R.E. BENTLEY LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
JENGA LIMITED | Director | 2007-03-31 | CURRENT | 2003-01-27 | Active | |
RELL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DANEGLEN COURT FREEHOLD LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
BRENTPARK LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-09 | Active | |
CUZCO LIMITED | Director | 2003-01-01 | CURRENT | 1998-12-15 | Active | |
RADIATION LIMITED | Director | 2000-04-01 | CURRENT | 1998-11-10 | Active | |
COTMANDENE LIMITED | Director | 1998-12-07 | CURRENT | 1998-08-27 | Active | |
MUNSTER LIMITED | Director | 1998-11-28 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALPA MAHESH PATEL | ||
DIRECTOR APPOINTED MRS NAVIKA HITENKUMAR SHAH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAYDAY BUREAU LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 48 Elm Park Stanmore Middx HA7 4BJ | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PAYDAY BUREAU LIMITED on 2010-05-01 | |
AP03 | Appointment of Mr Mahesh Raojibhai Patel as company secretary | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/08 | |
363s | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED |
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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 ANYA HOUSE LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 18,620 |
Cash Bank In Hand | 2011-12-31 | £ 64,594 |
Current Assets | 2012-12-31 | £ 18,720 |
Current Assets | 2011-12-31 | £ 64,694 |
Debtors | 2012-12-31 | £ 100 |
Debtors | 2011-12-31 | £ 100 |
Fixed Assets | 2012-12-31 | £ 4,280,424 |
Fixed Assets | 2011-12-31 | £ 3,857,526 |
Shareholder Funds | 2012-12-31 | £ 692,424 |
Shareholder Funds | 2011-12-31 | £ 151,896 |
Tangible Fixed Assets | 2012-12-31 | £ 4,280,424 |
Tangible Fixed Assets | 2011-12-31 | £ 3,857,526 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANYA HOUSE LIMITED are:
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. |