Anil Estates Limited

In liquidation05511929 Private limited company

Incorporated: 18 July 2005 (21 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors: Tessy Anna Hakkinen

list may be incomplete
Owned by: Anil Madhok
Accounts type: Total exemption full
Region: South East
Address: Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due: 14 December 2020
Last accounts: 29 October 2018
Conf. stmt due: 19 July 2024
Last conf. stmt: 5 July 2023

Charges

Total: 58
Outstanding: 41
Part satisfied: 0
Satisfied: 17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hakkinen, Tessy Anna

Director · Appointed 26 February 2009

American

Born May 1972 (54)

Officer history (5 former)

17 June 2020

Resigned Hakkinen, Tessy Anna as Secretary

17 December 2019

Resigned Madhok, Anil as Director

28 October 2019

Appointed Hakkinen, Tessy Anna as Secretary

28 October 2019

Resigned Madhok, Janak as Secretary

26 February 2009

Appointed Hakkinen, Tessy Anna as Director

9 September 2005

Appointed Madhok, Janak as Secretary

9 September 2005

Resigned Madhok, Kamod as Secretary

18 July 2005

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

18 July 2005

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

18 July 2005

Appointed Madhok, Kamod as Secretary

18 July 2005

Appointed Madhok, Anil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anil Madhok

Individual · Notified 24 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born July 1965 (61)

Former controllers (2)

24 May 2023

Ceased Tessy Anna Hakkinen — Owns 75–100% of shares

24 December 2019

Ceased Anil Madhok — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 September 2026	Notice of ceasing to act as receiver or manager
9 September 2026	Receiver's abstract of receipts and payments
8 September 2026	Notice to Registrar of Companies of Notice of disclaimer
8 September 2026	Notice to Registrar of Companies of Notice of disclaimer
3 September 2026	Receiver's abstract of receipts and payments