ANJ INVESTMENT LIMITED
Overview
| Company Name | ANJ INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04991409 |
| 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 ANJ INVESTMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANJ INVESTMENT LIMITED located?
| Registered Office Address | C/O Amin Patel & Shah Accountants EC1V 7RP 334-336 Goswell Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANJ INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANJ INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for ANJ INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bhavisha Diviash Thakrar as a person with significant control on Dec 10, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sejal Hiten Thakrar on Dec 12, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bhavisha Diviash Thakrar on Dec 12, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Sejal Hiten Thakrar as a person with significant control on Dec 12, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ANJ INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Bhavisha Diviash | Secretary | Belvue Road UB5 5QQ Northolt Unit 16 - 17 England | British | 97778900001 | ||||||
| THAKRAR, Sejal Hiten | Director | Belvue Road UB5 5QQ Northolt Unit 16-17 England | England | British | Facility Management | 97802600003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of ANJ INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bhavisha Diviash Thakrar | Dec 10, 2016 | Belvue Road UB5 5QQ Northolt Unit 16-17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sejal Hiten Thakrar | Dec 10, 2016 | Belvue Road UB5 5QQ Northolt Unit 16-17 England | No |
Nationality: British 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