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GKR PROPERTIES LIMITED

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

This company is commonly known as Gkr Properties Limited. The company was founded 24 years ago and was given the registration number 03918203. The firm's registered office is in LONDON. You can find them at Alpha House, 646c Kingsbury Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GKR PROPERTIES LIMITED
Company Number:03918203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alpha House, 646c Kingsbury Road, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Secretary02 February 2000Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director18 November 2005Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director02 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 February 2000Active

People with Significant Control

Mr Govind Karsan Raghvani
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Damyanti Govind Raghvani
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-27Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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