About

Registered Number: 03964919
Date of Incorporation: 05/04/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 18 The Metro Centre, Britannia Way, Park Royal, London, NW10 7PA

 

Founded in 2000, Anpa Ltd have registered office in Park Royal, London, it has a status of "Active". The current directors of Anpa Ltd are listed as Malde, Parul Keshavlal, Malde, Reshma Parul, Malde, Reshma Parul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALDE, Parul Keshavlal 04 May 2000 - 1
MALDE, Reshma Parul 11 August 2017 01 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MALDE, Reshma Parul 04 May 2000 11 August 2017 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 05 April 2018
TM02 - Termination of appointment of secretary 24 August 2017
AP01 - Appointment of director 24 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 20 April 2016
MR01 - N/A 12 August 2015
MR04 - N/A 12 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 April 2011
AD01 - Change of registered office address 08 April 2011
AD01 - Change of registered office address 08 April 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 27 January 2009
395 - Particulars of a mortgage or charge 24 September 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 09 December 2004
287 - Change in situation or address of Registered Office 19 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 24 May 2002
225 - Change of Accounting Reference Date 24 May 2002
363s - Annual Return 16 May 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
287 - Change in situation or address of Registered Office 15 May 2000
287 - Change in situation or address of Registered Office 04 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
NEWINC - New incorporation documents 05 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2015 Outstanding

N/A

Debenture 22 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.