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ANIKEN INVESTMENTS LIMITED

Learn more about ANIKEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 QUEX ROAD, LONDON, NW6 4PJ

ANIKEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630272
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.12
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ANIKEN INVESTMENTS LIMITED is a Private Limited Company, registration number 00630272, established in United Kingdom on the 12. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on 4 QUEX ROAD, LONDON, NW6 4PJ. Business of the company ANIKEN INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "22/02/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.22. We do not have any information about the company ANIKEN INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.06.12
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.04.05
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.03.08
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.21
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.05
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.06.02
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1996.08.10
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1996.08.10
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1999.12.22
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1999.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.29
SANTANDER UK PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2010.07.30
SANTANDER UK PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2010.07.30

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIPSCHITZ
Form type: TM01
Date: 2016.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.30
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DIRECTOR APPOINTED JOSEPH LIPSCHTTZ
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR JACOB LIPSCHITZ
Form type: AP01
Date: 2010.04.14
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 38 KYVERDALE ROAD, LONDON N16 7AH
Form type: 287
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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S252 DISP LAYING ACC 01/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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S366A DISP HOLDING AGM 01/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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S366A DISP HOLDING AGM 31/08/95
Form type: ELRES
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21

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Company directors and board members:

ROSIE LIPSCHITZ (current)
Secretary, 1991.03.31
38 KYVERDALE ROAD , LONDON
N16 7AH
ABRAHAM JONAS LIPSCHITZ (current)
Director, 1996.07.10
56 PORTLAND AVENUE , LONDON
N16 6EA
JACOB LIPSCHITZ (current)
Director, COMPANY DIRECTOR, 2010.01.19
139 HOLMLEIGH ROAD , LONDON
N16 5QA
JOSEPH LIPSCHTTZ (current)
Director, COMPANY DIRECTOR, 2010.01.19
10 MOUNDFIELD ROAD , LONDON
N16 6DT
DAVID LIPSCHITZ (resigned)
Director, RETIRED DIAMOND BROKER, 1991.03.31 - 2015.04.07
38 KYVERDALE ROAD , LONDON
N16 7AH
Date 2013.12.31 2012.12.31
Fixed Assets £ 49,361 - 0.08 % £ 49,401
Tangible Fixed Assets £ 49,361 - 0.08 % £ 49,401
Current Assets £ 438,172 - 2.34 % £ 448,656
Tangible Fixed Assets Depreciation £ 6,294 + 0.64 % £ 6,254
Debtors £ 404,451 - 3.7 % £ 419,983
Shareholder Funds £ 156,479 + 0.26 % £ 156,076
Profit Loss Account Reserve £ 85,963 + 0.47 % £ 85,560
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 156,479 + 0.26 % £ 156,076
Total Assets Less Current Liabilities £ 475,130 - 2.14 % £ 485,535
Net Current Assets Liabilities £ 425,769 - 2.38 % £ 436,134
Creditors Due Within One Year £ 12,403 - 0.95 % £ 12,522
Cash Bank In Hand £ 33,721 + 17.61 % £ 28,673
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 55,655 £ 55,655
Creditors Due After One Year £ 318,651 - 3.28 % £ 329,459

Companies near to ANIKEN INVESTMENTS ltd.

Information about the Private Limited Company ANIKEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data