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Company Information for

ANIL ESTATES LIMITED

OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05511929
Private Limited Company
Liquidation

Company Overview

About Anil Estates Ltd
ANIL ESTATES LIMITED was founded on 2005-07-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Anil Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANIL ESTATES LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in NW11
 
Previous Names
A & I ESTATES LIMITED28/07/2005
Filing Information
Company Number 05511929
Company ID Number 05511929
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/10/2018
Account next due 14/12/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIL ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name ANIL ESTATES LIMITED
The following companies were found which have the same name as ANIL ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIL ESTATES PRIVATE LTD 137 UGF WORLD TRADE CENTREBABBER ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 1989-01-02

Company Officers of ANIL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JANAK MADHOK
 Company Secretary 2005-09-09
TESSY ANNA HAKKINEN
 Director 2009-02-26
ANIL MADHOK
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAMOD MADHOK
 Company Secretary 2005-07-18 2005-09-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-18 2005-07-18

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
2024-04-10Liquidation. Court order ending addministration
2024-03-30Liquidation. Receiver abstract of receipts and payments to 2024-01-31
2024-03-28Liquidation. Receiver abstract of receipts and payments to 2023-02-02
2024-03-14Compulsory winding up order
2024-03-08Notice of ceasing to act as receiver or manager
2024-03-01Liquidation. Receiver abstract of receipts and payments to 2024-02-09
2024-02-13Liquidation appointment of receiver
2024-01-10Liquidation. Receiver abstract of receipts and payments to 2023-12-08
2024-01-09Liquidation. Receiver abstract of receipts and payments to 2023-12-06
2023-11-27Liquidation appointment of receiver
2023-11-23Liquidation appointment of receiver
2023-10-17Liquidation appointment of receiver
2023-10-17Administrator's progress report
2023-09-16Receiver abstract summary of receipts and payments brought down to 2023-01-18
2023-08-21Liquidation appointment of receiver
2023-08-14Notice of ceasing to act as receiver or manager
2023-07-16CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL MADHOK
2023-06-06CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2023-06-06CESSATION OF TESSY ANNA HAKKINEN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-04-18Administrator's progress report
2023-03-13liquidation-in-administration-extension-of-period
2023-02-28Liquidation appointment of receiver
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
2023-02-16Liquidation appointment of receiver
2023-01-11Liquidation appointment of receiver
2023-01-11RM01Liquidation appointment of receiver
2022-12-19Notice of ceasing to act as receiver or manager
2022-12-19RM02Notice of ceasing to act as receiver or manager
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-10-13Administrator's progress report
2022-10-13AM10Administrator's progress report
2022-05-27AM07Liquidation creditors meeting
2022-05-09AM03Statement of administrator's proposal
2022-03-25RM01Liquidation appointment of receiver
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 843 Finchley Road London NW11 8WA
2022-03-18AM01Appointment of an administrator
2022-02-15Liquidation appointment of receiver
2022-02-15RM01Liquidation appointment of receiver
2022-02-01Liquidation appointment of receiver
2022-02-01RM01Liquidation appointment of receiver
2022-01-12Liquidation appointment of receiver
2022-01-12RM01Liquidation appointment of receiver
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-10-07CH01Director's details changed for Mrs Tessy Anna Hakkinen on 2020-07-19
2021-10-07PSC04Change of details for Mrs Tessy Anna Hakkinen as a person with significant control on 2020-07-19
2021-04-22RM02Notice of ceasing to act as receiver or manager
2021-04-03RM02Notice of ceasing to act as receiver or manager
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290058
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055119290036
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290057
2020-09-14AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-09-01PSC04Change of details for Mrs Tessy Anna Hakkinen as a person with significant control on 2019-12-17
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-08-05RM01Liquidation appointment of receiver
2020-08-05RM01Liquidation appointment of receiver
2020-07-24RM01Liquidation appointment of receiver
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055119290023
2020-06-17TM02Termination of appointment of Tessy Anna Hakkinen on 2020-06-17
2020-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290055
2020-03-12AA01Previous accounting period extended from 24/10/19 TO 31/10/19
2020-01-10PSC07CESSATION OF ANIL MADHOK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANIL MADHOK
2019-10-28CH01Director's details changed for Anil Madhok on 2019-10-28
2019-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS TESSY ANNA HAKKINEN on 2019-10-28
2019-10-28AP03Appointment of Mrs Tessy Anna Hakkinen as company secretary on 2019-10-28
2019-10-28TM02Termination of appointment of Janak Madhok on 2019-10-28
2019-10-22AA29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290053
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290051
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290049
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290050
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290048
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290046
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290045
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290045
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290044
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290044
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290043
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290043
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290041
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290041
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290039
2019-03-01AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290038
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290037
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290036
2018-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290035
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290034
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290033
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290032
2018-10-19AA01Previous accounting period shortened from 25/10/17 TO 24/10/17
2018-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290031
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290030
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290029
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290028
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290027
2018-07-23AA01Previous accounting period shortened from 26/10/17 TO 25/10/17
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290026
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290025
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290024
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290023
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290021
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290020
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290022
2017-12-18AA29/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290019
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290018
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290017
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290016
2017-10-11AA01PREVSHO FROM 27/10/2016 TO 26/10/2016
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290015
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290014
2017-07-24AA01PREVSHO FROM 28/10/2016 TO 27/10/2016
2017-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016
2016-10-27AA29/10/15 TOTAL EXEMPTION SMALL
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290013
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290012
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-27AA01PREVSHO FROM 29/10/2015 TO 28/10/2015
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290011
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290010
2016-01-13AA29/10/14 TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290009
2015-10-16AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0118/07/15 FULL LIST
2015-07-20AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290008
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290007
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0118/07/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290005
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290006
2013-09-30AR0118/07/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290004
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055119290003
2012-10-25AA01CURREXT FROM 30/07/2012 TO 31/10/2012
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26AR0118/07/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/11
2011-08-09SH0101/06/11 STATEMENT OF CAPITAL GBP 2
2011-08-03AR0118/07/11 FULL LIST
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/10
2011-04-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2010-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-07-30AR0118/07/10 FULL LIST
2009-10-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANIL MADHOK / 01/07/2009
2009-03-04288aDIRECTOR APPOINTED TESSY ANNA HAKKINEN
2009-01-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 29A STUDLAND ROAD HANWELL LONDON W7 3QU
2005-07-28CERTNMCOMPANY NAME CHANGED A & I ESTATES LIMITED CERTIFICATE ISSUED ON 28/07/05
2005-07-19288bSECRETARY RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ANIL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-21
Winding-Up Orders2024-03-14
Meetings o2022-05-09
Appointmen2022-03-24
Fines / Sanctions
No fines or sanctions have been issued against ANIL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 41
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding AXIS BANK UK LIMITED
2017-12-22 Outstanding AXIS BANK UK LIMITED
2017-12-13 Outstanding ROSALIND HAFFNER FOWLER
2017-12-07 Outstanding ABBEY FINANCE LIMITED
2017-11-06 Outstanding PRECISE MORTGAGES
2017-11-06 Outstanding PRECISE MORTGAGES
2017-10-06 Outstanding ONESAVINGS BANK PLC T/A KENT RELIANCE
2017-07-14 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2017-07-14 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2016-08-26 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2016-08-26 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2016-04-29 Outstanding B M SAMUELS FINANCE GROUP PLC
2016-04-29 Outstanding B M SAMUELS FINANCE GROUP PLC
2015-11-03 Outstanding ANDREW WILLIAM SHAW
2015-07-03 Outstanding AWT INVESTMENTS LIMITED
2014-10-02 Outstanding B M SAMUELS FINANCE GROUP PLC
2014-03-18 Outstanding B M SAMUELS FINANCE GROUP PLC
2014-03-18 Outstanding B M SAMUELS FINANCE GROUP PLC
2013-06-14 Outstanding B M SAMUELS FINANCE GROUP PLC
2013-06-08 Outstanding B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2012-10-09 Satisfied B M SAMUELS FINANCE GROUP PLC
DEBENTURE 2012-10-08 Satisfied B M SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29

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 ANIL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ANIL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIL ESTATES LIMITED
Trademarks
We have not found any records of ANIL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIL ESTATES 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 ANIL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIL ESTATES 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyANIL ESTATES LIMITEDEvent Date2022-05-09
 
Initiating party Event TypeAppointmen
Defending partyANIL ESTATES LIMITEDEvent Date2022-03-24
In the High Court of Justice Court Number: CR-2022-000559 ANIL ESTATES LIMITED (Company Number 05511929 ) Trading Name: Anil Estates Limited; MHM Management Nature of Business: Buying and selling of o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIL ESTATES 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 ANIL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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