Anya House Limited

Active06235573 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
9A The Broadway
Stanmore
HA7 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born August 1972 (54)
Director · Appointed 4 October 2023
British
Born March 1972 (54)
Patel, Mahesh Raojibhai
Secretary · Appointed 1 May 2010
Director · Appointed 2 May 2007
British
Born November 1968
Director · Appointed 2 May 2007
British
Born December 1968 (57)
Officer history (1 former)
4 October 2023
Appointed Patel, Alpa Mahesh as Director
4 October 2023
Appointed Shah, Navika Hitenkumar as Director
31 December 2010
Resigned Payday Bureau Limited as Corporate Secretary
1 May 2010
Appointed Patel, Mahesh Raojibhai as Secretary
2 May 2007
Appointed Patel, Mahesh as Director
2 May 2007
Appointed Shah, Hitenkumar Mansukhlal as Director
2 May 2007
Appointed Payday Bureau Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Limited
Reg. no. 05175448

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aum 432 Limited Owns 75–100% of shares
Brent House Development Limited Owns 75–100% of shares
Jenga Court Limited Owns 75–100% of shares
Jenga Assets Limited Owns 75–100% of shares
Kriya Properties Limited Owns 75–100% of shares
Orion House Development Limited Owns 75–100% of shares
Radiation Limited Owns 75–100% of shares
Brentpark Limited Owns 25–50% of shares
Anya House Limited This company Owns 75–100% of shares
Brentpark(harrow) Limited Owns 75–100% of shares
Manor Capital LLP Holds 25–50% of voting rights
R.E. Bentley Limited Holds 75–100% of voting rights
RE Bentley Assets Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,273,999 £2,317,839 £2,400,527 £2,437,458 £2,466,422

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£5,403,040£5,403,040£5,403,040
Current Assets£1,032,765£970,754£907,539£779,503£651,107
Debtors£1,012,081£939,926£879,271£769,616£620,065
Cash£20,684£30,828£28,268£9,887£31,042
Creditors (< 1 year)£210,439£177,389£144,357£106,016£21,460
Creditors (> 1 year)£3,458,906£3,458,909£3,465,657£3,458,650£3,458,650
Net Current Assets£822,326£793,365£763,182£673,487£629,647
Net Assets£2,466,422£2,437,458£2,400,527£2,317,839£2,273,999
Shareholder Funds£2,466,422£2,437,458£2,400,527£2,317,839£2,273,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
19 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
4 September 2024Total exemption full accounts31 December 2023
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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