Menna Overview
Here’s a quick overview of ANMATA INVESTMENTS LIMITED 👀 — a UK based business that started in 1996.
ANMATA INVESTMENTS LIMITED
- Company statusactive
- Company No03297974
- Age29 years 7 months Incorporated 31 December 1996
- Officers3
Address
925 Finchley Road, London, NW11 7PE
ANMATA INVESTMENTS LIMITED is an active company incorporated on 31 December 1996. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 28 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 28 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANGA, Rajinder Singh | secretary | 06 Jun 2007 | |
| BANGA, Rajinder | director | Nov 1962 | 23 Jun 2022 |
| BANGA, Rajinder Singh | director | Dec 1962 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Banita Banga | Jul 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BANGA, Rajinder Singh, BANGA, Banita are mutual persons.
BANGA, Rajinder Singh, BANGA, Banita are mutual persons.
BANGA, Rajinder Singh, BANGA, Banita are mutual persons.
BANGA, Rajinder Singh are mutual persons.
BANGA, Rajinder Singh are mutual persons.
BANGA, Rajinder Singh, FOX, Mary Teresa, BANGA, Banita, ZANE, David Alan are mutual persons.
BANGA, Rajinder Singh are mutual persons.
BANGA, Rajinder Singh are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BANGA, Banita are mutual persons.
SANRAJ PROPERTY UK LIMITED
BANGA, Rajinder Singh are mutual persons.
SANRAJ PROPERTY HOLDINGS LIMITED
BANGA, Rajinder Singh are mutual persons.
LOCKS RIDE DEVELOPMENTS LTD
BANGA, Rajinder Singh are mutual persons.
SAN-RAJ PROPERTIES LTD
BANGA, Rajinder Singh are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ANMATA INVESTMENTS LIMITED 👀 — a UK based business that started in 1996.