Company Information for ANP DALAL LTD
BUTLER LLP, 126-134 BAKER STREET, 3 FLOOR, LONDON, W1U 6UE,
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Company Registration Number
06109405
Private Limited Company
Active |
Company Name | ||
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ANP DALAL LTD | ||
Legal Registered Office | ||
BUTLER LLP 126-134 BAKER STREET 3 FLOOR LONDON W1U 6UE Other companies in W1S | ||
Previous Names | ||
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Company Number | 06109405 | |
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Company ID Number | 06109405 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:24:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANUP NIRMAL DALAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE AUSTEN |
Company Secretary | ||
BURJUR JAHANGIR MISTRY |
Company Secretary | ||
SAPAN SUDIT PAREKH |
Director | ||
ANUP NIRMAL DALAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR ADVISORS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ England to 9 Roseneath Court Greenwood Gardens Caterham Surrey CR3 6RX | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2017-01-05 GBP 10,000 | |
RES06 | Resolutions passed:
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CAP-SS | Solvency Statement dated 16/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 1ST FLOOR 11-14 GRAFTON STREET LONDON W1S 4EW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 1ST FLOOR 11-14 GRAFTON STREET LONDON W1S 4EW | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Hamble Court 149 Haling Park Road Croydon Surrey CR2 6FJ England to Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP NIRMAL DALAL / 21/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP NIRMAL DALAL / 21/01/2016 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
SH19 | Statement of capital on 2015-05-20 GBP 30,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/04/15 | |
RES06 | Resolutions passed:
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AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE AUSTEN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP NIRMAL DALAL / 16/04/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE AUSTEN / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP NIRMAL DALAL / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AUSTEN / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BURJOR MISTRY | |
288a | SECRETARY APPOINTED CHARLOTTE AUSTEN | |
225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANUP DALAL / 16/02/2007 | |
CERTNM | COMPANY NAME CHANGED SKP DALAL LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/02/08--------- £ SI 39000@1=39000 £ IC 1000/40000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: JJB LAW 51 WELBECK STREET LONDON W1A 4UA | |
88(2)R | AD 28/04/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ANP DALAL LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANP DALAL LTD are:
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. |