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Company Information for

ANSHER INVESTMENTS LLP

19 Leyden Street, London, E1 7LE,
Company Registration Number
OC319199
Limited Liability Partnership
Active

Company Overview

About Ansher Investments Llp
ANSHER INVESTMENTS LLP was founded on 2006-04-19 and has its registered office in London. The organisation's status is listed as "Active". Ansher Investments Llp is a Limited Liability Partnership registered in ENGLAND 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
ANSHER INVESTMENTS LLP
 
Legal Registered Office
19 Leyden Street
London
E1 7LE
Other companies in E1
 
Filing Information
Company Number OC319199
Company ID Number OC319199
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 11:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSHER INVESTMENTS LLP
The accountancy firm based at this address is VECO TRUST (UK) LIMITED
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Company Officers of ANSHER INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
EAGLE APEX LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-05-27
LUCKY EIGHT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ACE ENTERPRISES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-30 2008-05-27
BLUE SKY INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-30 2008-05-27
CHANCERY INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-07-26 2006-11-30
CITYSTAR INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-07-26 2006-11-30
CHALFEN NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-04-19 2006-07-26
CHALFEN SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-04-19 2006-07-26

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
2024-12-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23Confirmation statement with no updates made up to 2024-04-23
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Confirmation statement with no updates made up to 2023-09-22
2022-10-13Limited liability partnership termination of member Eagle Apex Limited on 2022-10-03
2022-10-13Limited liability partnership termination of member Lucky Eight Limited on 2022-10-03
2022-10-13Limited liability partnership appointment of Anvar Rasulev on 2022-10-03 as member
2022-10-13Limited liability partnership appointment of Khalida Rasuleva on 2022-10-03 as member
2022-10-05Confirmation statement with no updates made up to 2022-09-22
2022-10-05LLCS01Confirmation statement with no updates made up to 2022-09-22
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22LLCS01Confirmation statement with no updates made up to 2021-09-22
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22LLCS01Confirmation statement with no updates made up to 2020-09-22
2019-12-09LLPSC01LLP Notification of Anvar Rasulev as a person with significant control on 2019-12-09
2019-12-09LLPSC01LLP Notification of Anvar Rasulev as a person with significant control on 2019-12-09
2019-12-09LLPSC07LLP Cessation of Yuliya Rassuleva as a person with significant control on 2019-12-09
2019-12-09LLPSC07LLP Cessation of Yuliya Rassuleva as a person with significant control on 2019-12-09
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01LLCS01Confirmation statement with no updates made up to 2019-09-22
2018-10-02LLCS01Confirmation statement with no updates made up to 2018-09-22
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07LLPSC04LLP Notification of change for Yuliya Rassuleva as a person with significant control on
2017-10-07LLCS01Confirmation statement with no updates made up to 2017-09-22
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LLCS01Confirmation statement with no updates made up to 2016-09-22
2016-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKY EIGHT LIMITED / 30/06/2016
2016-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EAGLE APEX LIMITED / 30/06/2016
2016-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EAGLE APEX LIMITED / 30/06/2016
2016-04-26LLAR01LLP Annual return made up to 2016-04-19
2015-10-21LLAD01Change of registered office address for limited liability partnership from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LLAR01LLP Annual return made up to 2015-04-19
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LLAR01LLP Annual return made up to 2014-04-19
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29LLAR01LLP Annual return made up to 2013-04-19
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23LLAR01LLP Annual return made up to 2012-04-19
2011-10-13LLAR01LLP Annual return made up to 2011-04-19
2011-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKY EIGHT LIMITED / 01/10/2009
2011-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EAGLE APEX LIMITED / 01/10/2009
2011-10-11LLAD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16GAZ1FIRST GAZETTE
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-20LLAR01ANNUAL RETURN MADE UP TO 19/04/10
2010-08-17GAZ1FIRST GAZETTE
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-17LLAR01ANNUAL RETURN MADE UP TO 19/04/09
2009-09-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-08-28LLP225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-07-09LLP288bMEMBER RESIGNED BLUE SKY INVESTMENTS LIMITED
2008-07-09LLP288bMEMBER RESIGNED ACE ENTERPRISES LIMITED
2008-07-09LLP288aLLP MEMBER APPOINTED EGALE APEX LIMITED
2008-07-09LLP288aLLP MEMBER APPOINTED LUCKY EIGHT LIMITED
2008-07-04LLP363ANNUAL RETURN MADE UP TO 19/04/08
2008-07-04LLP288aLLP MEMBER APPOINTED BLUE SKY INVESTMENTS LIMITED
2008-07-04LLP288aLLP MEMBER APPOINTED ACE ENTERPRISES LIMITED
2008-07-04LLP288bMEMBER RESIGNED CHANCERY INVESTMENTS LIMITED
2008-07-04LLP288bMEMBER RESIGNED CITYSTAR INVESTMENTS LIMITED
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-20363aANNUAL RETURN MADE UP TO 19/04/07
2006-08-02288bMEMBER RESIGNED
2006-08-02288aNEW MEMBER APPOINTED
2006-08-02288aNEW MEMBER APPOINTED
2006-08-02288bMEMBER RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ANSHER INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2011-08-16
Proposal to Strike Off2010-08-17
Fines / Sanctions
No fines or sanctions have been issued against ANSHER INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSHER INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANSHER INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of ANSHER INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ANSHER INVESTMENTS LLP
Trademarks
We have not found any records of ANSHER INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSHER INVESTMENTS LLP. 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 (None Supplied) as ANSHER INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ANSHER INVESTMENTS LLP 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 TypeProposal to Strike Off
Defending partyANSHER INVESTMENTS LLPEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyANSHER INVESTMENTS LLPEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyANSHER INVESTMENTS LLPEvent Date2010-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSHER INVESTMENTS LLP 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 ANSHER INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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