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GARG & SONS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garg & Sons Investments Limited. The company was founded 7 years ago and was given the registration number 10772334. The firm's registered office is in HAYES. You can find them at 11 Jonson Close, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GARG & SONS INVESTMENTS LIMITED
Company Number:10772334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Jonson Close, Hayes, United Kingdom, UB4 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Jonson Close, Hayes, United Kingdom, UB4 0BS

Director25 November 2019Active
11, Jonson Close, Hayes, United Kingdom, UB4 0BS

Director16 May 2017Active
195, Woodrow Avenue, Hayes, England, UB4 8QR

Director15 June 2017Active

People with Significant Control

Mr Jagpal Garg
Notified on:25 November 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:11, Jonson Close, Hayes, United Kingdom, UB4 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Payal Gupta
Notified on:16 May 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:11, Jonson Close, Hayes, United Kingdom, UB4 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-17Officers

Appoint person director company with name date.

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2017-05-16Incorporation

Incorporation company.

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