Enlightened Investments Limited. Head office in New Malden. Check Director.

Enlightened Investments Limited, New Malden

Enlightened Investments Limited is a private limited company. Registered at 60 Kingston Road, New Malden KT3 3JG, the aforementioned 20 years old business was incorporated on 2003-11-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the company: Christopher O. (appointed on 31 August 2007). When it comes to the secretaries (1 in total), we can name: Christopher O. (appointed on 31 August 2007).

About
Name: Enlightened Investments Limited
Number: 04974038
Incorporation date: 2003-11-24
End of financial year: 31 March


Address:	60 Kingston Road New Malden KT3 3JG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 82911 - Activities of collection agencies

Company staff

People with significant control

Christopher O.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ferdous G.

6 April 2016 - 23 March 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	169,682	192,371	210,520	215,124
Shareholder Funds	43,577	65,402	84,275	110,478
Total Assets Less Current Liabilities	169,682	192,371	84,275	110,478

The date for Enlightened Investments Limited confirmation statement filing is 2024-05-05. The latest one was filed on 2023-04-21. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Christopher O. who owns 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2023 \| incorporation	Free Download (11 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on January 5, 2017 filed on: 5th, January 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on May 10, 2016 filed on: 10th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 24, 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 24, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 24, 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 30, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 24, 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to November 24, 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 21, 2011. Old Address: Oriel House 52-54 Coombe Road New Malden Surrey KT6 4QF filed on: 21st, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to November 24, 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 24, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, September 2008 \| accounts	Free Download (8 pages)
225	Curr sho from 30/11/2008 to 31/03/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/11/07 from: 42 eisenhower drive st leonards-on-sea east sussex TN37 7TQ filed on: 23rd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: 42 eisenhower drive st leonards-on-sea east sussex TN37 7TQ filed on: 23rd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 5A boundary road hove east sussex BN3 4EH filed on: 30th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 5A boundary road hove east sussex BN3 4EH filed on: 30th, July 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 30, 2006 filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2006 filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 26, 2004 filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2004 filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on December 12, 2003. Value of each share 1 £, total number of shares: 3. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 12, 2003. Value of each share 1 £, total number of shares: 3. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (9 pages)

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