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G.H. DARYANI & CO. LIMITED

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

This company is commonly known as G.h. Daryani & Co. Limited. The company was founded 50 years ago and was given the registration number 01164526. The firm's registered office is in HARROW. You can find them at Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G.H. DARYANI & CO. LIMITED
Company Number:01164526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Chessington Court, Charter Way, London, N3 3DT

Secretary12 July 2004Active
42 Chessington Court, Charter Way, London, N3 3DT

Director-Active
57, Suffolk Road, Harrow, HA2 7QF

Director29 August 1995Active
6 Sherrock Gardens, Hendon, London, NW4 4JJ

Secretary11 July 1995Active
57 Suffolk Road, North Harrow, HA2 7QF

Secretary16 September 1995Active
83 Wimpole Street, London, WC1M 7DB

Secretary-Active
32 The Water Garden Towers, Marble Arch, London, W2 2DB

Director-Active
Flat No 117/8 Karma Kshetra Bii, Sion-Koliwada Road Bombay-400037, India, FOREIGN

Director-Active
18 Parkfields Avenue, Kingsbury, London, NW9 7PE

Director-Active

People with Significant Control

Mrs Padu Gobind Daryani
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:Amba House, 15 College Road, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ratan Daryani
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Amba House, 15 College Road, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage satisfy charge full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download

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