Anp Dalal Ltd in 3 Floor LONDON

Anp Dalal Ltd LONDON

Anp Dalal started in year 2007 as Private Limited Company with registration number 06109405. The Anp Dalal company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 126-134 Baker Street. Postal code: W1U 6UE. Since Thursday 6th March 2008 Anp Dalal Ltd is no longer carrying the name Skp Dalal.

The company has one director. Anup D., appointed on 16 February 2007. There are currently no secretaries appointed. Currently there is one former director listed by the company - Sapan P., who left the company on 1 January 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Anp Dalal Ltd Address / Contact

Office Address	126-134 Baker Street
Office Address2	3 Floor
Town	London
Post code	W1U 6UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06109405
Date of Incorporation	Fri, 16th Feb 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Anup D.

Position: Director

Appointed: 16 February 2007

Charlotte A.

Position: Secretary

Appointed: 10 October 2008

Resigned: 30 September 2013

Burjur M.

Position: Secretary

Appointed: 31 December 2007

Resigned: 10 October 2008

Anup D.

Position: Secretary

Appointed: 16 February 2007

Resigned: 31 December 2007

Sapan P.

Position: Director

Appointed: 16 February 2007

Resigned: 01 January 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Anup D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anup D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Skp Dalal	March 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	32 761	40 149

Balance Sheet
Cash Bank On Hand			38 246	41 499	45 923	50 001	21 924	3 361
Current Assets	34 705	42 911	38 993	42 087	46 178	50 001	23 074	3 361
Debtors	16 087	4 370	747	588	255		1 150
Net Assets Liabilities			39 274	40 094	45 089	46 319	22 359	1 389
Other Debtors			715	588	255
Property Plant Equipment			1 832	663	1 165		1 067	534
Cash Bank In Hand	18 618	38 541
Net Assets Liabilities Including Pension Asset Liability	32 761	40 149
Tangible Fixed Assets	87	937

Reserves/Capital
Called Up Share Capital	40 000	40 000
Profit Loss Account Reserve	-7 239	149
Shareholder Funds	32 761	40 149

Other
Accumulated Depreciation Impairment Property Plant Equipment			17 239	18 478	19 688	20 853	21 386	21 920
Additions Other Than Through Business Combinations Property Plant Equipment				70	1 712		1 600
Average Number Employees During Period					1	1	1	1
Creditors			1 551	2 656	2 254	3 682	1 782	2 506
Increase From Depreciation Charge For Year Property Plant Equipment				1 239	1 210	1 165	533	533
Net Current Assets Liabilities	32 674	39 212	37 442	39 431	43 924	46 319	21 292	855
Number Shares Issued Fully Paid			10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors			2	283	125	75	1	9
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost			19 071	19 141	20 853	20 853	22 453	22 454
Trade Creditors Trade Payables						1 150
Trade Debtors Trade Receivables			32				1 150
Creditors Due Within One Year	2 031	3 699
Fixed Assets	87	937
Number Shares Allotted	40 000	40 000
Value Shares Allotted	40 000	40 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, September 2021	accounts	Free Download (9 pages)
AD02	Location of register of charges has been changed from Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ England to 9 Roseneath Court Greenwood Gardens Caterham Surrey CR3 6RX at an unknown date filed on: 16th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, July 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, January 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, January 2017	capital	Free Download (1 page)
SH19	10000.00 GBP is the capital in company's statement on Thursday 5th January 2017 filed on: 5th, January 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/12/16 filed on: 5th, January 2017	insolvency	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1st Floor 11-14 Grafton Street London W1S 4EW to C/O Butler Llp 126-134 Baker Street 3 Floor London W1U 6UE on Wednesday 15th June 2016 filed on: 15th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
AD02	Location of register of charges has been changed from 2 Hamble Court 149 Haling Park Road Croydon Surrey CR2 6FJ England to Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ at an unknown date filed on: 17th, February 2016	address	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, May 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, May 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 30/04/15 filed on: 20th, May 2015	insolvency	Free Download (1 page)
SH19	30000.00 GBP is the capital in company's statement on Wednesday 20th May 2015 filed on: 20th, May 2015	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, March 2013	address	Free Download (1 page)
AD01	Change of registered office on Monday 11th February 2013 from 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 11th, February 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 12th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 7th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2008	incorporation	Free Download (11 pages)
88(2)R	Alloted 39000 shares on Wednesday 13th February 2008. Value of each share 1 £, total number of shares: 40000. filed on: 19th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 39000 shares on Wednesday 13th February 2008. Value of each share 1 £, total number of shares: 40000. filed on: 19th, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 10/08/07 from: jjb law 51 welbeck street london W1A 4UA filed on: 10th, August 2007	address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: jjb law 51 welbeck street london W1A 4UA filed on: 10th, August 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Saturday 28th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Saturday 28th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, February 2007	incorporation	Free Download (14 pages)

Anp Dalal Ltd LONDON

Anp Dalal Ltd Address / Contact

Company Information / Profile

Company staff

Anup D.

Charlotte A.

Burjur M.

Anup D.

Sapan P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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