Menna Overview
Here’s a quick overview of ANITA IMPEX LIMITED 👀 — a Middlesex based business that started in 1993.
ANITA IMPEX LIMITED
- Company statusactive
- Company No02859283
- Age32 years 9 months Incorporated 5 October 1993
- Officers5
Address
60 Burns Way, Hounslow, Middlesex, TW5 9BA
ANITA IMPEX LIMITED is an active company incorporated on 5 October 1993 and based in Middlesex. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANDYA, Suresh Chandra | secretary | 01 Jul 2003 | |
| CHANDRA, Anita Niraj | director | Oct 1982 | 10 Nov 2000 |
| CHANDRA, Anjali Samarth, Mrs. | director | Dec 1989 | 01 Jun 2009 |
| PANDYA, Suresh | director | Jan 1957 | 31 Jul 2018 |
| PANDYA, Vandna Suresh | director | Sep 1962 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Vandna Suresh Pandya | Sep 1962 | 01 Apr 2023 |
| Mr Suresh Chandra Pandya | Jan 1957 | 23 Dec 2021 |
| Mr Amar Suresh Pandya | Nov 1982 | 06 Apr 2016 |
| Mr Amar Suresh Pandya | Nov 1992 | 06 Apr 2016 |
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Here’s a quick overview of ANITA IMPEX LIMITED 👀 — a Middlesex based business that started in 1993.