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Home > England & Wales Companies > ANAMI LIMITED
Company Information for

ANAMI LIMITED

12 HELMET ROW, LONDON, EC1V 3QJ,
Company Registration Number
05614642
Private Limited Company
Active

Company Overview

About Anami Ltd
ANAMI LIMITED was founded on 2005-11-07 and has its registered office in London. The organisation's status is listed as "Active". Anami Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANAMI LIMITED
 
Legal Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
Other companies in CM16
 
Filing Information
Company Number 05614642
Company ID Number 05614642
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAMI LIMITED
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Companies with same name ANAMI LIMITED
The following companies were found which have the same name as ANAMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAMI 1, LLC 617 WEST LUMSDEN ROAD BRANDON FL 33511 Active Company formed on the 2018-10-31
ANAMI 2.0 LLC 338 N 137TH STREET SEATTLE WA 981330000 Active Company formed on the 2015-10-22
ANAMI 2019 LTD LINDON HOUSE HEELEY ROAD SELLY OAK BIRMINGHAM B29 6EN Active Company formed on the 2019-03-20
ANAMI ACQUISITIONS LIMITED GRIFFINS WOOD HOUSE COPPED HALL ESTATE COPPED HALL ESTATE EPPING CM16 5HT Active - Proposal to Strike off Company formed on the 2007-02-09
ANAMI AGENCIES LTD 178 BEXLEY ROAD ELTHAM LONDON SE9 2PH Active Company formed on the 2016-08-23
ANAMI AGRO SCIENCES PRIVATE LIMITED ANAMI AGRO SCIENCES PRIVATE LI ANAMI AGRO SCIENCES PRIVATE LI ANAMI AGRO SCIENCES PRIVATE LI ANAMI AGRO SCIENCES PRIVATE LI Andhra Pradesh ACTIVE Company formed on the 2006-01-20
Anami Alchemia Limited Active Company formed on the 2017-02-14
ANAMI AND YASH FOOD LLC New Jersey Unknown
Anami Ashram 2075 Willow Springs Rd Morgan Hill CA 95037 FTB Suspended Company formed on the 1956-11-27
ANAMI BLOCKCHAIN TECHNOLOGIES, INC. Delaware Unknown
ANAMI BLOCKCHAIN, LLC Delaware Unknown
ANAMI BOUND PUBLISHING LLC Missouri Unknown
ANAMI CHIPS LLC California Unknown
Anami Construction & Development, Inc. 1030 Duane Ave Santa Clara CA 95054 Cancelled Company formed on the 2006-10-06
ANAMI CONSTRUCTION AND DEVELOPMENT INCORPORATED California Unknown
ANAMI CONSTRUCTION LTD 3 WEAVER GROVE WILLENHALL WV13 2SF Active Company formed on the 2019-11-25
ANAMI CONTRACTORS LIMITED 3 WEAVER GROVE WILLENHALL WV13 2SF Active Company formed on the 2021-04-27
ANAMI CORP. 104 WOODBURY RD NASSAU SYOSSET NEW YORK 11803 Active Company formed on the 2002-09-20
Anami Corporation FTB Suspended Company formed on the 1969-02-06
ANAMI CORPORATION North Carolina Unknown

Company Officers of ANAMI LIMITED

Current Directors
Officer Role Date Appointed
JASDIP SINGH HARE
Director 2010-12-17
PELVINDER KAUR HARE
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
XSERVICES LTD
Company Secretary 2010-05-01 2016-05-01
XSERVICES LIMITED
Director 2006-07-08 2016-05-01
NARINDER KAUR HARE
Director 2011-01-07 2011-01-10
AVTAR SINGH HARE
Company Secretary 2007-02-09 2011-01-07
XSERVICES LIMITED
Company Secretary 2006-07-08 2007-02-09
JASDIP SINGH HARE
Director 2007-02-09 2007-02-09
JASDIP SINGH HARE
Company Secretary 2005-11-07 2006-07-28
JASDIP SINGH HARE
Director 2005-11-07 2006-07-28
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-11-07 2005-11-07
INCORPORATE DIRECTORS LIMITED
Nominated Director 2005-11-07 2005-11-07
INCORPORATE NOMINEES LIMITED
Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASDIP SINGH HARE HARE WINES LIMITED Director 2017-08-24 CURRENT 2014-04-07 Active
JASDIP SINGH HARE POLANKA LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
JASDIP SINGH HARE POLONKA LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE PAWELEK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE INDUKA LIMITED Director 2015-03-01 CURRENT 2010-04-21 Active
JASDIP SINGH HARE GENERAL DISTRIBUTION & STORAGE LIMITED Director 2010-12-17 CURRENT 2004-11-16 Active
JASDIP SINGH HARE XSERVICES LIMITED Director 2010-12-17 CURRENT 2005-11-04 Active
JASDIP SINGH HARE HERMMAIN PROPERTIES LIMITED Director 2010-12-17 CURRENT 1998-05-13 Active
JASDIP SINGH HARE ALDERTON ESTATES LIMITED Director 2010-12-17 CURRENT 2004-03-15 Active
JASDIP SINGH HARE A & M ACQUISITIONS LIMITED Director 2010-12-17 CURRENT 2005-09-05 Liquidation
JASDIP SINGH HARE ANAMI HOLDINGS LIMITED Director 2010-12-17 CURRENT 2006-07-24 Active
JASDIP SINGH HARE WINSHORE PROPERTIES LIMITED Director 2010-12-17 CURRENT 2005-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-11PSC07CESSATION OF UK STORES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELVINDER KAUR HARE
2017-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/17 FROM Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC02Notification of Uk Stores Ltd as a person with significant control on 2017-11-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-01-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR XSERVICES LIMITED
2016-08-03TM02Termination of appointment of Xservices Ltd on 2016-05-01
2016-07-12DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-02CERT10Certificate of re-registration from Public Limited Company to Private
2015-12-02RES02Resolutions passed:
  • Resolution of re-registration
2015-12-02RR02Re-registration from a public company to a private limited company
2015-12-02MARRe-registration of memorandum and articles of association
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-29AR0108/05/15 FULL LIST
2014-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-08AR0108/05/14 FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER HARE
2013-11-07AR0131/10/13 FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-31AR0131/10/12 FULL LIST
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-07-03GAZ1FIRST GAZETTE
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM GRIFFINS WOOD HOUSE COPPED HALL ESTATE EPPING ESSEX CM16 5HT
2012-01-12AR0107/11/11 FULL LIST
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-05-26AP04CORPORATE SECRETARY APPOINTED XSERVICES LTD
2011-04-12AR0101/03/11 FULL LIST
2011-02-15AR0107/11/10 FULL LIST
2011-01-08TM02APPOINTMENT TERMINATED, SECRETARY AVTAR HARE
2011-01-08AP01DIRECTOR APPOINTED MISS NARINDER KAUR HARE
2010-12-18AP01DIRECTOR APPOINTED MR JASDIP SINGH HARE
2010-11-16AR0114/05/10 FULL LIST
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-29AR0107/11/09 FULL LIST
2009-12-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 01/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PELVINDER KAUR HARE / 01/11/2009
2009-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / AVTAR HARE / 22/12/2008
2008-12-22363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-08363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288bSECRETARY RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2006-12-18CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-12-18117APPLICATION COMMENCE BUSINESS
2006-12-07363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 59 ALDERTON HILL LOUGHTON IG10 3JD
2006-11-15225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-07-31288bSECRETARY RESIGNED
2006-07-31288bDIRECTOR RESIGNED
2006-07-09288aNEW DIRECTOR APPOINTED
2006-07-09288aNEW SECRETARY APPOINTED
2005-11-09288aNEW SECRETARY APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bSECRETARY RESIGNED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANAMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against ANAMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAMI LIMITED

Intangible Assets
Patents
We have not found any records of ANAMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAMI LIMITED
Trademarks
We have not found any records of ANAMI LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GANPAT LIMITED 2006-06-20 Outstanding

We have found 1 mortgage charges which are owed to ANAMI LIMITED

Income
Government Income
We have not found government income sources for ANAMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANAMI LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ANAMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANAMI PLCEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANAMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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