ANMOL INVESTMENTS LTD

Key Data

Status

Active

Company No.

03988235

Incorporation date

09/05/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

24/03/2026

Termination of appointment of Balbir Singh Kudhail as a director on 2026-03-12

View PDF (1 pages)

13/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/10/2025

Registered office address changed from 104 Western Road Southall Middlesex UB2 5EA England to 27 Old Gloucester Street London WC1N 3AX on 2025-10-03

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

07/07/2025

Cessation of Balbir Singh Kudhail as a person with significant control on 2025-07-01

View PDF (1 pages)

07/07/2025

Appointment of Ms Anmol Kudhail as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Ms Mamta Kudhail as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Ms Devpreet Kudhail as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Notification of Anmol Kudhail as a person with significant control on 2025-07-01

View PDF (2 pages)

07/07/2025

Notification of Mamta Kudhail as a person with significant control on 2025-07-01

View PDF (2 pages)

07/07/2025

Notification of Devpreet Kudhail as a person with significant control on 2025-07-01

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

07/11/2022

Registration of charge 039882350011, created on 2022-11-02

View PDF (3 pages)

25/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

17/01/2022

Registration of charge 039882350008, created on 2022-01-12

View PDF (19 pages)

17/01/2022

Registration of charge 039882350009, created on 2022-01-12

View PDF (7 pages)

17/01/2022

Registration of charge 039882350010, created on 2022-01-12

View PDF (5 pages)

21/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

11/12/2020

Satisfaction of charge 039882350005 in full

View PDF (4 pages)

10/12/2020

Registration of charge 039882350006, created on 2020-12-02

View PDF (6 pages)

10/12/2020

Registration of charge 039882350007, created on 2020-12-02

View PDF (40 pages)

10/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

20/09/2019

Satisfaction of charge 039882350004 in full

View PDF (1 pages)

20/09/2019

Satisfaction of charge 039882350003 in full

View PDF (1 pages)

02/09/2019

Registration of charge 039882350005, created on 2019-08-30

View PDF (26 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

04/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2016

Registration of charge 039882350004, created on 2016-09-27

View PDF (42 pages)

28/09/2016

Registration of charge 039882350003, created on 2016-09-27

View PDF (39 pages)

28/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

23/05/2016

Registered office address changed from 104 Western Road Southall Middlesex UB2 5DZ to 104 Western Road Southall Middlesex UB2 5EA on 2016-05-23

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

13/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

25/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

01/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (3 pages)

23/07/2010

Director's details changed for Balbir Singh Kudhail on 2010-05-09

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

17/06/2009

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

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

20/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

15/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

07/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

30/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

09/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

04/07/2005

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

View PDF (2 pages)

23/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

29/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

22/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

30/07/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

28/02/2002

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

09/08/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

02/08/2001

Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100

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24/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (31 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 ANMOL INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
522.45K
-
0.00
19.22K
-

2022
0
501.40K
-
0.00
17.44K
-

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
Mr Balbir Singh Kudhail	Director	09/05/2000 - 12/03/2026	5
FIRST SECRETARIES LIMITED	Nominee Secretary	08/05/2000 - 08/05/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/05/2000 - 08/05/2000	5474
Kudhail, Avtar Kaur	Secretary	08/05/2000 - Present	1
Ms Anmol Kudhail	Director	01/07/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANMOL INVESTMENTS LTD

ANMOL INVESTMENTS LTD is an(a) Active company incorporated on 09/05/2000 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 4 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 ANMOL INVESTMENTS LTD?

ANMOL INVESTMENTS LTD is currently Active. It was registered on 09/05/2000 .

Where is ANMOL INVESTMENTS LTD located?

ANMOL INVESTMENTS LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ANMOL INVESTMENTS LTD do?

ANMOL INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANMOL INVESTMENTS LTD?

The latest filing was on 24/03/2026: Termination of appointment of Balbir Singh Kudhail as a director on 2026-03-12.