AMANAKO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04934903

Incorporation date

16/10/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/11/2024

Change of details for Mrs Minakshi Pattni as a person with significant control on 2023-11-01

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

16/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

04/08/2023

Satisfaction of charge 049349030006 in full

View PDF (4 pages)

04/08/2023

Satisfaction of charge 049349030005 in full

View PDF (4 pages)

02/08/2023

Registration of charge 049349030007, created on 2023-07-31

View PDF (6 pages)

03/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

15/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

08/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

04/11/2016

Registered office address changed from 45 the Chase Stanmore Middlesex HA7 4RS to 45 the Chase Stanmore Middlesex HA7 3RS on 2016-11-04

View PDF (1 pages)

14/12/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

29/05/2015

Registration of charge 049349030005, created on 2015-05-28

View PDF (17 pages)

29/05/2015

Registration of charge 049349030006, created on 2015-05-28

View PDF (14 pages)

18/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

31/10/2012

Termination of appointment of Kbmd Consultancy Limited as a secretary

View PDF (1 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

09/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

09/01/2011

Director's details changed for Mrs Minakshi Pattni on 2009-10-20

View PDF (2 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

06/11/2009

Director's details changed for Minakshi Pattni on 2009-10-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Kbmd Consultancy Limited on 2009-10-01

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/12/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

06/02/2007

Return made up to 16/10/06; full list of members

View PDF (2 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

Receiver ceasing to act

View PDF (2 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/06/2006

Return made up to 16/10/05; full list of members

View PDF (6 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

18/08/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/05/2005

Appointment of receiver/manager

View PDF (2 pages)

10/12/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Registered office changed on 01/11/04 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

26/11/2003

Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+78.03 % *

* during past year

Cash in Bank

£3,201.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
649.26K
-
0.00
16.90K
-

2022
0
627.75K
-
0.00
1.80K
-

2023
0
711.40K
-
0.00
3.20K
-

2023
0
711.40K
-
0.00
3.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

711.40K £13.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.20K £78.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Minakshi Pattni	Director	15/05/2006 - Present	12
KBMD CONSULTANCY LIMITED	Corporate Secretary	19/08/2005 - 30/10/2012	10
C R REGISTRARS LIMITED	Corporate Secretary	15/10/2003 - 19/08/2005	8
Bhardwaj, Ashok	Nominee Secretary	15/10/2003 - 15/10/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	15/10/2003 - 15/10/2003	6099

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMANAKO PROPERTIES LIMITED

AMANAKO PROPERTIES LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 45 The Chase, Stanmore, Middlesex HA7 3RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANAKO PROPERTIES LIMITED?

AMANAKO PROPERTIES LIMITED is currently Active. It was registered on 16/10/2003 .

Where is AMANAKO PROPERTIES LIMITED located?

AMANAKO PROPERTIES LIMITED is registered at 45 The Chase, Stanmore, Middlesex HA7 3RS.

What does AMANAKO PROPERTIES LIMITED do?

AMANAKO PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMANAKO PROPERTIES LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with no updates.