ANAMI LIMITED
Overview
| Company Name | ANAMI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05614642 |
| 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 ANAMI LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANAMI LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAMI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANAMI PLC | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for ANAMI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANAMI LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for ANAMI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Ramanjit Kaur Hare as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jaskiran Kaur Hare as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Ramanjit Kaur Hare as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Pelvinder Kaur Hare as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||
Cessation of Uk Stores Ltd as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||
Notification of Pelvinder Kaur Hare as a person with significant control on Dec 01, 2017 | 2 pages | PSC01 | ||
Who are the officers of ANAMI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Jasdip Pal Singh | Director | Helmet Row EC1V 3QJ London 12 England | England | British | 156454170001 | |||||||||
| HARE, Jaskiran Kaur | Director | Helmet Row EC1V 3QJ London 12 England | England | British | 336855270001 | |||||||||
| HARE, Pelvinder Kaur | Director | 59 Alderton Hill IG10 3JD Loughtoon Essex | United Kingdom | British | 58310050003 | |||||||||
| HARE, Avtar Singh | Secretary | 59 Alderton Hill IG10 3JD Loughton Essex | British | 42272040001 | ||||||||||
| HARE, Jasdip Singh | Secretary | 59 Alderton Hill IG10 3JD Loughton Essex | British | 108747990001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| XSERVICES LIMITED | Secretary | Old Gloucester Street WC1N 3AF London 27 United Kingdom |
| 111655560001 | ||||||||||
| XSERVICES LIMITED | Secretary | 27 Old Gloucester Street WC1N 3AF London | 111655560001 | |||||||||||
| HARE, Jasdip Singh | Director | 14 Brooklyn Avenue IG10 1BL Loughton Essex | United Kingdom | British | 108606870001 | |||||||||
| HARE, Jasdip Singh | Director | 59 Alderton Hill IG10 3JD Loughton Essex | England | British | 108747990001 | |||||||||
| HARE, Narinder Kaur | Director | Copped Hall Estate CM16 5HT Epping Griffins Wood House Essex United Kingdom | United Kingdom | British | 115967050001 | |||||||||
| HARE, Ramanjit Kaur | Director | Helmet Row EC1V 3QJ London 12 England | England | British | 240320370001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 | |||||||||||
| INCORPORATE NOMINEES LIMITED | Director | 4th Floor 3 Tenterden Street, Hanover Square W1S 1TD London | 104087800001 | |||||||||||
| XSERVICES LIMITED | Director | Old Gloucester Street WC1N 3AF London 27 United Kingdom |
| 111655560001 |
Who are the persons with significant control of ANAMI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Ramanjit Kaur Hare | Dec 01, 2017 | Helmet Row EC1V 3QJ London 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Uk Stores Ltd | Nov 06, 2017 | Griffins Wood House Copped Hall Estate CM16 5HT Epping Griffins Wood House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
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