Studio 11
London
SW10 0PZ
Secretary Name | Miss Anjli Shah |
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Nationality | British |
Status | Current |
Appointed | 28 October 2008(3 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 39 Tadema Road Studio 11 London SW10 0PZ |
Director Name | Kumar Shah |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Business Executive |
Correspondence Address | Flat 1, Chartridge Court 4 Marsh Lane Stanmore Middlesex HA7 4HG |
Secretary Name | MLS Chase Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | The Courtyard 59 Church Street Staines TW18 4XS |
Secretary Name | Barleigh Wells Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 December 2006) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 October 2008) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Website | www1.anjlilondon.com |
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Registered Address | Anjli London 39 Tadema Road Studio 11 London SW10 0PZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
250k at £1 | Anjli Shah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£636,161 |
Cash | £8,283 |
Current Liabilities | £1,901 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 1 week from now) |
17 February 2011 | Delivered on: 23 February 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £37,541.00. Outstanding |
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12 June 2006 | Delivered on: 16 June 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £37,541.00. Outstanding |
30 November 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
28 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
3 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
26 November 2013 | Director's details changed for Miss Anjli Shah on 4 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Miss Anjli Shah on 4 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Miss Anjli Shah on 4 November 2013 (2 pages) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
23 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
23 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 July 2012 | Director's details changed for Miss Anjali Shah on 22 August 2011 (2 pages) |
13 July 2012 | Secretary's details changed for Miss Anjali Shah on 22 August 2011 (1 page) |
13 July 2012 | Director's details changed for Miss Anjali Shah on 22 August 2011 (2 pages) |
13 July 2012 | Secretary's details changed for Miss Anjali Shah on 22 August 2011 (1 page) |
27 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
24 June 2011 | Registered office address changed from Anjli Shah Groundfloor & Basement 5 South Molton Street Mayfair London W1K 5QE on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from Anjli Shah Groundfloor & Basement 5 South Molton Street Mayfair London W1K 5QE on 24 June 2011 (1 page) |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
22 October 2009 | Director's details changed for Miss Anjali Shah on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Miss Anjali Shah on 21 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Miss Anjali Shah on 21 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Miss Anjali Shah on 21 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Miss Anjali Shah on 21 October 2009 (1 page) |
21 October 2009 | Director's details changed for Miss Anjali Shah on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Miss Anjali Shah on 21 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Miss Anjali Shah on 21 October 2009 (1 page) |
24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 July 2009 | Auditor's resignation (1 page) |
3 July 2009 | Auditor's resignation (1 page) |
17 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
17 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
17 November 2008 | Appointment terminated secretary m & n secretaries LIMITED (1 page) |
17 November 2008 | Director's change of particulars / anjali shah / 28/10/2008 (2 pages) |
17 November 2008 | Director's change of particulars / anjali shah / 28/10/2008 (2 pages) |
17 November 2008 | Secretary appointed miss anjali shah (1 page) |
17 November 2008 | Appointment terminated secretary m & n secretaries LIMITED (1 page) |
17 November 2008 | Secretary appointed miss anjali shah (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
14 April 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
14 April 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
8 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
7 June 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
7 June 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
16 November 2006 | Return made up to 21/09/06; full list of members
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16 November 2006 | Return made up to 21/09/06; full list of members
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19 July 2006 | Secretary's particulars changed (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
19 July 2006 | Secretary's particulars changed (1 page) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Registered office changed on 27/06/06 from: 7 storey's gate westminster london SW1P 3AT (1 page) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
27 June 2006 | Registered office changed on 27/06/06 from: 7 storey's gate westminster london SW1P 3AT (1 page) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
2 December 2005 | Ad 22/11/05--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Memorandum and Articles of Association (4 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Resolutions
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2 December 2005 | Nc inc already adjusted 21/11/05 (1 page) |
2 December 2005 | Ad 22/11/05--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
2 December 2005 | Resolutions
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2 December 2005 | Nc inc already adjusted 21/11/05 (1 page) |
2 December 2005 | Memorandum and Articles of Association (4 pages) |
21 September 2005 | Incorporation (12 pages) |
21 September 2005 | Incorporation (12 pages) |