GHANSHYAM PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-30

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11/02/2511 February 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/07/2431 July 2024 Registration of charge 047574830018, created on 2024-07-31

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31/07/2431 July 2024 Registration of charge 047574830019, created on 2024-07-31

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29/04/2429 April 2024 Registration of charge 047574830017, created on 2024-04-22

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25/04/2425 April 2024 Registration of charge 047574830016, created on 2024-04-22

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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23/02/2423 February 2024 Notification of Minaxiben Pareshkumar Patel as a person with significant control on 2023-08-01

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23/02/2423 February 2024 Notification of Brijesh Pareshkumar Patel as a person with significant control on 2023-06-13

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23/02/2423 February 2024 Change of details for Mr Pareshkumar Raojibhai Patel as a person with significant control on 2023-06-13

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Registration of charge 047574830015, created on 2023-12-21

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22/12/2322 December 2023 Registration of charge 047574830014, created on 2023-12-21

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Registration of charge 047574830013, created on 2023-01-30

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31/01/2331 January 2023 Registration of charge 047574830012, created on 2023-01-30

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Registration of charge 047574830010, created on 2022-10-21

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24/10/2224 October 2022 Registration of charge 047574830011, created on 2022-10-21

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01/02/221 February 2022 Amended total exemption full accounts made up to 2021-03-31

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Registration of charge 047574830008, created on 2021-07-12

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13/07/2113 July 2021 Registration of charge 047574830009, created on 2021-07-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 047574830007

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24/02/2124 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 047574830006

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24/02/2124 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 047574830005

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 25 BALHAM HIHG ROAD LONDON SW12 9AL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 21 July 2011 with full list of shareholders

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22/03/1122 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MINAXIBEN PARESHKUMAR PATEL / 21/07/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARESH PATEL / 21/07/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIJESH PATEL / 21/07/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 79 WESTON DRIVE STANMORE MIDDLESEX HA7 2EW

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26/07/0526 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 781-783 HARROW ROAD SUDBURY TOWN WEMBLEY MIDDLESEX HA0 2LP

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22/01/0422 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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17/01/0417 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 COMPANY NAME CHANGED FUNNEL RESTAURANT LIMITED CERTIFICATE ISSUED ON 13/01/04

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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