Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANEESH LIMITED
Company Information for

ANEESH LIMITED

12 GREEN STREET, FOREST GATE, LONDON, E7 8BZ,
Company Registration Number
07490790
Private Limited Company
Active

Company Overview

About Aneesh Ltd
ANEESH LIMITED was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active". Aneesh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANEESH LIMITED
 
Legal Registered Office
12 GREEN STREET
FOREST GATE
LONDON
E7 8BZ
Other companies in E7
 
Filing Information
Company Number 07490790
Company ID Number 07490790
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANEESH LIMITED
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.
Companies with same name ANEESH LIMITED
The following companies were found which have the same name as ANEESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANEESH & COMPANY, LLC 10432 NW 64th Street Park Land FL 33076 Active Company formed on the 2008-09-15
ANEESH ABRAHAM EXPRESS LINE INC. 60 Palomino Drive Mississauga Ontario L4Z 3H8 Active Company formed on the 2017-06-13
ANEESH APARTMENTS PRIVATE LIMITED D/7 COMMERCE CENTRE78 JAVJI DADAJI ROAD TARDEO MUMBAI Maharashtra 400034 ACTIVE Company formed on the 1973-12-12
ANEESH AUSPICIOUS SDN. BHD. Active
ANEESH BUILDTECH PRIVATE LIMITED 10 LOCAL SHOPPING CENTRE KALKAJI NEW DELHI Delhi 110019 ACTIVE Company formed on the 2008-06-16
ANEESH BUSINESS CONSULTANTS PVT. LTD. 110-111 KUMAR COMPLEX 1433-A WAZIRPUR KOTLA MUBARAKPUR N.D. Delhi STRIKE OFF Company formed on the 1990-01-23
ANEESH CAPITAL CORP British Columbia Dissolved Company formed on the 2014-11-04
ANEESH CAPITAL CORP British Columbia Active Company formed on the 2017-10-18
ANEESH CHITS PVT LTD SHOP NO.45 SHYAMHIN BHARYAWAPLACE OLD STATION ROAD GURGAO N Haryana DORMANT Company formed on the 1989-02-01
ANEESH COMMERCIAL PVT LTD 9/12 LAL BAZAR ST KOLKATA West Bengal 700001 ACTIVE Company formed on the 2005-12-16
ANEESH CONSULTING LIMITED 9 GILMORE CLOSE SLOUGH SL3 7BD Active - Proposal to Strike off Company formed on the 2018-01-23
ANEESH CREDITS PRIVATE LIMITED 231 PRASAD NAGAR PH-1NEW DELHI Delhi STRIKE OFF Company formed on the 1991-08-14
ANEESH ENGINEERING DESIGN PTY LTD QLD 4066 Dissolved Company formed on the 2015-07-02
ANEESH FASHION BAZAR PVT LTD 20/71 WEST PUNJABI BAGH NEW DELHI Delhi 110026 ACTIVE Company formed on the 2001-05-28
ANEESH FREEHOLDS LIMITED 12 GREEN STREET LONDON E7 8BZ Active Company formed on the 2013-09-16
ANEESH HARVEST AND AGRO PRIVATE LIMITED SALGAOCAR HOUSE OFF FRANCISCO LUIS GOMES ROAD VASCO-DA-GAMA GOA Goa 403802 ACTIVE Company formed on the 1980-12-11
Aneesh Holding Corp. 11 Paisley Way Orangeville Ontario L9W 6Z5 Active Company formed on the 2023-08-03
ANEESH HOTELS PRIVATE LIMITED M-25 GREATER KAILASH IIM BLOCK NEW DELHI-48 M BLOCK NEW DELHI-48 M BLOCK NEW DELHI-48 Delhi ACTIVE Company formed on the 2006-03-13
ANEESH INC North Carolina Unknown
ANEESH INCORPORATED New Jersey Unknown

Company Officers of ANEESH LIMITED

Current Directors
Officer Role Date Appointed
SHIWANI ARORA
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY ARORA
 Company Secretary 2011-01-12 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIWANI ARORA DEEYA LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
SHIWANI ARORA ANEESH FREEHOLDS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
SHIWANI ARORA SYNERGY HOME MANAGEMENT LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
SHIWANI ARORA MANAV LIMITED Director 2006-03-17 CURRENT 2006-03-17 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
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-13PSC04Change of details for Mrs Shiwani Arora as a person with significant control on 2021-04-09
2021-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY ARORA
2021-04-09PSC07CESSATION OF SHIWANI ARORA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09PSC04Change of details for Mrs Shiwani Arora as a person with significant control on 2021-04-09
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY AJAY ARORA
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0112/01/12 ANNUAL RETURN FULL LIST
2011-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANEESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANEESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANEESH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 ANEESH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANEESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANEESH LIMITED
Trademarks
We have not found any records of ANEESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANEESH 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 (68100 - Buying and selling of own real estate) as ANEESH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANEESH 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 ANEESH 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 ANEESH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E7 8BZ