ANKARAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANKARAM GROUP LIMITED
COMPANY NUMBER
07329946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4JU
301 Kenton Lane
Harrow
Middlesex
HA3 8RR
63 Dennis Lane
STANMORE
HA7 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANKARAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANKARAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANKARAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/07/2010 - 01/05/2014 (3 years and 9 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/07/2010 - Present (14 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
29/07/2010 - Present (14 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
|
29/07/2010 - 01/08/2013 (3years) Born in Jan 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 20/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 04/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 28/08/2014 | New Board Member Mukesh Kumar Sehgal (908643778) Appointed |
| 28/08/2014 | Mukesh Kumar Sehgal (919010973) has left the board |
| 20/08/2014 | New Annual Return filed |
| 14/08/2014 | Ankush Sehgal (915191645) has left the board |
| 14/08/2014 | New Board Member Mukesh Kumar Sehgal (919010973) Appointed |
| 03/05/2014 | New Accounts filed |
| 11/11/2013 | Arush Sehgal (915191781) has left the board |
| 17/10/2013 | Vandna Sehgal (915627461) has left the board |
| 02/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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