# Anil Estates Limited

## Details

- **Company number:** [05511929](https://find-and-update.company-information.service.gov.uk/company/05511929)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2005
- **Registered office:** OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- A & I Estates Limited (until 28 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 18 Jul 2005 | 18 Jul 2005 |
| MADHOK, Kamod | secretary | 18 Jul 2005 | 9 Sep 2005 |
| MADHOK, Janak | secretary | 9 Sep 2005 | 28 Oct 2019 |
| MADHOK, Anil | director | 18 Jul 2005 | 17 Dec 2019 |
| HAKKINEN, Tessy Anna | secretary | 28 Oct 2019 | 17 Jun 2020 |
| HAKKINEN, Tessy Anna | director | 26 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anil Madhok | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Dec 2019 |
| Mrs Tessy Anna Hakkinen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 May 2023 |
| Mr Anil Madhok | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 29 Oct 2018 | -£2,345,737 | £82,297 |
| 29 Oct 2017 | £86,570 | £45,170 |
| 29 Oct 2016 | £1,727,823 | £59,480 |
| 29 Oct 2015 | - | £202,253 |
| 29 Oct 2014 | - | £348,728 |
| 31 Oct 2013 | - | £63,073 |
| 31 Oct 2012 | - | £128,047 |






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