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GHANSHYAM PROPERTIES LIMITED

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

This company is commonly known as Ghanshyam Properties Limited. The company was founded 21 years ago and was given the registration number 04757483. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GHANSHYAM PROPERTIES LIMITED
Company Number:04757483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
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:25 Balham High Road, London, England, SW12 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Weston Drive, Stanmore, HA7 2EW

Secretary08 January 2004Active
79 Weston Drive, Stanmore, HA7 2EW

Director08 January 2004Active
79 Weston Drive, Stanmore, HA7 2EW

Director08 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mrs Minaxiben Pareshkumar Patel
Notified on:01 August 2023
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:79, Weston Drive, Stanmore, United Kingdom, HA7 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brijesh Pareshkumar Patel
Notified on:13 June 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:79, Weston Drive, Stanmore, England, HA7 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pareshkumar Raojibhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts amended with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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