ANMOL INVESTMENTS LTD
Overview
| Company Name | ANMOL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03988235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANMOL INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANMOL INVESTMENTS LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANMOL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ANMOL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ANMOL INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Registered office address changed from 104 Western Road Southall Middlesex UB2 5EA England to 27 Old Gloucester Street London WC1N 3AX on Oct 03, 2025 | 1 pages | AD01 | ||
Notification of Devpreet Kudhail as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Notification of Mamta Kudhail as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Notification of Anmol Kudhail as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Appointment of Ms Devpreet Kudhail as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Mamta Kudhail as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Anmol Kudhail as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Cessation of Balbir Singh Kudhail as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 039882350011, created on Nov 02, 2022 | 3 pages | MR01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 039882350008, created on Jan 12, 2022 | 19 pages | MR01 | ||
Registration of charge 039882350009, created on Jan 12, 2022 | 7 pages | MR01 | ||
Registration of charge 039882350010, created on Jan 12, 2022 | 5 pages | MR01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039882350005 in full | 4 pages | MR04 | ||
Registration of charge 039882350006, created on Dec 02, 2020 | 6 pages | MR01 | ||
Who are the officers of ANMOL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUDHAIL, Avtar Kaur | Secretary | Mamta Bhavan Church Lane, Wexham SL3 6LH Slough Berkshire | Indian | Company Director | 70493770001 | |||||
| KUDHAIL, Anmol | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Company Director | 337714010001 | ||||
| KUDHAIL, Balbir Singh | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Company Director | 69988030001 | ||||
| KUDHAIL, Devpreet | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Company Director | 337714310001 | ||||
| KUDHAIL, Mamta | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Company Director | 337714150001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ANMOL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anmol Kudhail | Jul 01, 2025 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mamta Kudhail | Jul 01, 2025 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Devpreet Kudhail | Jul 01, 2025 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Balbir Singh Kudhail | Jun 01, 2016 | Western Road UB2 5EA Southall 104 Middlesex England | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0