| Company Name | Anglo Management Services UK Limited |
|---|---|
| Director | Ashwani Kumar Mehta |
| Company Status | Active |
| Company Number | 03138384 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ashwani Kumar Mehta |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 28 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Close London N6 6JT |
| Secretary Name | Mrs Seema Kapoor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(5 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sheldon Avenue London N6 4NH |
| Director Name | Mrs Maria Mercedes Mehta |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Ecudorian |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Fitzroy Close London N6 6JT |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mr Kaytan Kumar Mehta |
|---|---|
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Fernleigh Road Walsall WS4 2EZ |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mrs Sharda Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Close Highgate London N6 6JT |
| Director Name | Mrs Sharda Mehta |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Close Highgate London N6 6JT |
| Director Name | Miss Priya Kapoor |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 April 2018) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 104 Doulton House London SW6 2FT |
| Director Name | Mr Kunal Kapoor |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(19 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 May 2021) |
| Role | Estate Egent |
| Country of Residence | England |
| Correspondence Address | 65 Sheldon Avenue London N6 4NH |
Location
| Registered Address | 4 Fitzroy Close Highgate London N6 6JT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 23 at £1 | Mr Ashwani Kumar Mehta 39.66% Ordinary |
|---|---|
| 23 at £1 | Sharda Mehta 39.66% Ordinary |
| 12 at £1 | Mrs Seema Kapoor 20.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,658 |
| Cash | £19,887 |
| Current Liabilities | £67,535 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 31 January 2022 | Termination of appointment of Kunal Kapoor as a director on 16 May 2021 (1 page) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 17 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 5 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 January 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (3 pages) |
| 11 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 30 April 2018 | Termination of appointment of Priya Kapoor as a director on 22 April 2018 (1 page) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Termination of appointment of Sharda Mehta as a director on 15 December 2016 (1 page) |
| 23 December 2016 | Termination of appointment of Sharda Mehta as a director on 15 December 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 1 April 2015 | Appointment of Mr Kunal Kapoor as a director on 18 December 2014 (2 pages) |
| 1 April 2015 | Appointment of Miss Priya Kapoor as a director on 18 December 2014 (2 pages) |
| 1 April 2015 | Appointment of Miss Priya Kapoor as a director on 18 December 2014 (2 pages) |
| 1 April 2015 | Appointment of Mr Kunal Kapoor as a director on 18 December 2014 (2 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Sharda Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ashwani Kumar Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ashwani Kumar Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Sharda Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sharda Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ashwani Kumar Mehta on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 April 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 17 April 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 9 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 25 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 25 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 27 April 2003 | Return made up to 15/12/02; full list of members
|
| 27 April 2003 | Return made up to 15/12/02; full list of members
|
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 18 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 5 December 2001 | Ad 01/11/01--------- £ si 12@1=12 £ ic 46/58 (2 pages) |
| 5 December 2001 | Ad 01/11/01--------- £ si 12@1=12 £ ic 46/58 (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 19 March 2001 | Return made up to 15/12/00; full list of members
|
| 19 March 2001 | Return made up to 15/12/00; full list of members
|
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 29 February 2000 | Return made up to 15/12/99; full list of members
|
| 29 February 2000 | Return made up to 15/12/99; full list of members
|
| 13 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 6 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 9 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
| 10 February 1997 | Return made up to 15/12/96; full list of members
|
| 10 February 1997 | Return made up to 15/12/96; full list of members
|
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Ad 30/11/96--------- £ si 45@1=45 £ ic 2/47 (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Ad 30/11/96--------- £ si 45@1=45 £ ic 2/47 (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 9 January 1996 | New secretary appointed (2 pages) |
| 9 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 9 January 1996 | New director appointed (2 pages) |
| 9 January 1996 | Ad 15/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 9 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 9 January 1996 | New director appointed (2 pages) |
| 9 January 1996 | New secretary appointed (2 pages) |
| 9 January 1996 | Ad 15/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 15 December 1995 | Incorporation (24 pages) |
| 15 December 1995 | Incorporation (24 pages) |