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ANITA IMPEX LIMITED

Active

Company number 02859283

Middlesex · Incorporated 5 October 1993

60 Burns Way, Hounslow, Middlesex, TW5 9BA

Last updated on 6 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vandna Suresh Pandya
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2023
PS
Mr Suresh Chandra Pandya
Born January 1957
Ownership Of Shares 75 To 100 Percent
23 December 2021

Funding

1 funding round
2 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Resolution
Resolution
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Small
Accounts
20 September 2010 View
Capital Allotment Shares
Capital
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2008 View
Auditors Resignation Company
Auditors
15 October 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
29 November 2006 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Mortgage
26 August 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Address
10 December 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
28 March 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Mortgage
10 September 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Address
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Mortgage
18 December 2000 View
Legacy
Mortgage
18 December 2000 View
Legacy
Mortgage
8 December 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Address
23 October 1997 View
Legacy
Address
23 October 1997 View
Legacy
Address
23 October 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Mortgage
25 September 1996 View
Legacy
Mortgage
25 September 1996 View
Legacy
Mortgage
25 September 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Mortgage
22 August 1996 View
Legacy
Mortgage
29 June 1996 View
Legacy
Mortgage
29 June 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Legacy
Accounts
7 October 1994 View
Legacy
Capital
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Officers
12 October 1993 View
Incorporation Company
Incorporation
5 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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