Back to search
Anaya Estates Ltd
16596886
active
ltd
england wales
Registered office in dispute
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
16596886 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 21/07/2025
Compliance
Next accounts due
21/04/2027
On track
Confirmation statement
Last:
Due 03/08/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Karandeep Singh
director · Since 21/07/2025
COMPANY DIRECTOR
INDIAN · ENGLAND · Age 38
Also on 2 other boards
Persons with Significant Control
Mr Karandeep Singh
25–50% shares
25–50% votes
Indian · England · Age 38
16596886 - Companies House Default Address, Cardiff, CF14 8LH
Notified 21/07/2025
Mr Dhiraj Madan
25–50% shares
25–50% votes
Appoint directors
British · England · Age 47
3, Evreham Road, Iver, SL0 0AH
Notified 21/07/2025
Charges2 outstanding
A registered charge
satisfied
D&M PROPERTY DEVELOPMENTS LTD
Created 01/08/2025Registered 02/07/2026Satisfied 02/07/2026
A registered charge
outstanding
BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISIONS PLC
Created 23/06/2026Registered 01/07/2026
Charge
outstanding
D&M PROPERTY DEVELOPMENTS LTD
Created 01/08/2025Registered 08/08/2025
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 16596886 - COMPANIES HOUSE DEFAULT ADDRESS
2026-07-2928 WESTLEA AVENUE
post town → Cardiff
2026-07-29WATFORD
postcode → CF14 8LH
2026-07-29WD25 9DN
officer appointed → MADAN, Dhiraj
2026-07-29officer appointed → SINGH, Karandeep
2026-07-29