| Company Name | Anamaya Centre Limited |
|---|---|
| Directors | Roslyn Maree Sullivan and Graham Henry Doke |
| Company Status | Active |
| Company Number | 08142281 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Roslyn Maree Sullivan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 1 Adam + Eve Mews London W8 6UG |
| Director Name | Mr Graham Henry Doke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 October 2015(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Meditation Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Adam + Eve Mews London W8 6UG |
| Director Name | Mr Graham Henry Doke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 July 2012(4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Adam + Eve Mews London W8 6UG |
Contact
| Telephone | 020 30110355 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 239 Kensington High St Kensington High Street Room 311/312 London W8 6SN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Graham Doke 60.00% Ordinary |
|---|---|
| 40 at £1 | Roslyn Sullivan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,412 |
| Cash | £4,722 |
| Current Liabilities | £79,600 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 27 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 27 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 26 July 2017 | Notification of Graham Henry Doke as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Notification of Graham Henry Doke as a person with significant control on 1 September 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 17 August 2016 | Appointment of Mr Graham Henry Doke as a director on 25 October 2015 (2 pages) |
| 17 August 2016 | Appointment of Mr Graham Henry Doke as a director on 25 October 2015 (2 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 December 2014 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 9 December 2014 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 28 May 2014 | Termination of appointment of Graham Doke as a director (1 page) |
| 28 May 2014 | Termination of appointment of Graham Doke as a director (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 12 September 2012 | Appointment of Mr Graham Henry Doke as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Graham Henry Doke as a director (2 pages) |
| 13 July 2012 | Incorporation
|
| 13 July 2012 | Incorporation
|