ANEESHA NOMINEES LIMITED

Key Data

Status

Active

Company No.

04545732

Incorporation date

26/09/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

04/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

22/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

27/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

16/05/2024

Notification of Kishen Patel as a person with significant control on 2023-05-31

View PDF (2 pages)

16/05/2024

Notification of Aneesha Patel as a person with significant control on 2023-05-31

View PDF (2 pages)

16/05/2024

Change of details for Mrs Urvi Patel as a person with significant control on 2023-05-31

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

31/05/2023

Director's details changed for Mr Uday Vithalbhai Patel on 2023-05-31

View PDF (2 pages)

18/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/12/2019

Registered office address changed from , Aneesha Nominees Limited 15 Montpelier Avenue, Bexley, DA5 3AP, England to 15 Montpelier Avenue Bexley DA5 3AP on 2019-12-18

View PDF (1 pages)

18/12/2019

Registered office address changed from , 7 Montpelier Avenue, Bexley, Kent, DA5 3AP, England to 15 Montpelier Avenue Bexley DA5 3AP on 2019-12-18

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/08/2018

Appointment of Mr Uday Vithalbhai Patel as a director on 2018-04-01

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

20/02/2017

Termination of appointment of Uday Vithalbhai Patel as a director on 2017-02-20

View PDF (1 pages)

20/02/2017

Registered office address changed from , 3 Montpelier Avenue, Bexley, Kent, DA5 3AP to 15 Montpelier Avenue Bexley DA5 3AP on 2017-02-20

View PDF (1 pages)

24/12/2016

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

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

30/11/2015

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

View PDF (3 pages)

30/11/2015

Appointment of Mr Uday Vithalbhai Patel as a director on 2015-07-13

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

13/12/2014

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

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2014

Appointment of Mrs Urvi Patel as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Uday Patel as a director

View PDF (1 pages)

16/12/2013

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

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

22/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

14/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

26/07/2007

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

View PDF (6 pages)

07/02/2007

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

View PDF (5 pages)

18/12/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/09/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

19/03/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

19/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from:\13 cold blow crescent, bexley, kent, DA5 2DR

View PDF (1 pages)

15/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

09/03/2003

Secretary resigned

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANEESHA NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
53.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Urvi	Director	27/09/2013 - Present	8
Patel, Uday Vithalbhai	Director	01/04/2018 - Present	27
Patel, Urvi	Secretary	31/12/2002 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About ANEESHA NOMINEES LIMITED

ANEESHA NOMINEES LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 15 Montpelier Avenue, Bexley DA5 3AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANEESHA NOMINEES LIMITED?

ANEESHA NOMINEES LIMITED is currently Active. It was registered on 26/09/2002 .

Where is ANEESHA NOMINEES LIMITED located?

ANEESHA NOMINEES LIMITED is registered at 15 Montpelier Avenue, Bexley DA5 3AP.

What does ANEESHA NOMINEES LIMITED do?

ANEESHA NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANEESHA NOMINEES LIMITED?

The latest filing was on 04/08/2025: Micro company accounts made up to 2025-03-31.