Sangam Limited

Company Name	Sangam Limited
Company Status	Active
Company Number	00804365
Category	Private Limited Company
Incorporation Date	7 May 1964(60 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Prakash Parmanand Hinduja
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Charles Ii Street 1st Floor London SW1Y 4QU

Director Name	Mr Sanjay Gopichand Hinduja
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(40 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Business
Country of Residence	England
Correspondence Address	12 Charles Ii Street 1st Floor London SW1Y 4QU

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Current
Appointed	01 January 2006(41 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street 1st Floor London SW1Y 4QU

Director Name	Mr Jayaram Parmeshwaran Iyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(56 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street 1st Floor London SW1Y 4QU

Director Name	Mr Mayurkumar Parsuram Manibhai Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(57 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street 1st Floor London SW1Y 4QU

Director Name	Krishna Dattatraya Golikeri
Date of Birth	November 1913 (Born 110 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	76 St Johns Court London Nw3

Director Name	Mr Faredon Edulji Marchant
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Barrister-At-Law
Correspondence Address	19 Blenheim Road Raynes Park London SW20 9BA

Secretary Name	Madan Gopal
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Beech Hurst Close Haywards Heath Sussex RH16 6AE

Director Name	Cawas Keki Sidhwa
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 1993(28 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1993)
Role	Company Executive
Correspondence Address	Shikasha 33 Ince Road Burwood Park Walton-On-Thames Surrey KT12 5BJ

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(32 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Herbert Klingele
Date of Birth	February 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2006(41 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Jayaram Parmeshwaran Iyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(53 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Mayurkumar Parsuram Manibhai Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(56 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(28 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 January 2006)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	sangamgroup.com
Email address	[email protected]

Location

Registered Address	12 Charles Ii Street 1st Floor London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Prakash Parmanand Hinduja 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,714,951
Cash	£202,492
Current Liabilities	£2,310,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 January 2018	Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 17 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
14 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
16 January 2017	Termination of appointment of Herbert Klingele as a director on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Herbert Klingele as a director on 5 January 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 13 May 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
24 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 6 January 2011 (1 page)
6 January 2011	Director's details changed for Mr Prakash Parmanand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Herbert Klingele on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Herbert Klingele on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 6 January 2011 (1 page)
6 January 2011	Director's details changed for Mr Ukkarath Muraleedharan Nair on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Sanjay Gopichand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Herbert Klingele on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Sanjay Gopichand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Prakash Parmanand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Sanjay Gopichand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Prakash Parmanand Hinduja on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Ukkarath Muraleedharan Nair on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 6 January 2011 (1 page)
6 January 2011	Director's details changed for Mr Ukkarath Muraleedharan Nair on 6 January 2011 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 January 2010	Director's details changed for Prakash Parmanand Hinduja on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Herbert Klingele on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Prakash Parmanand Hinduja on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Prakash Parmanand Hinduja on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Herbert Klingele on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Herbert Klingele on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; no change of members (8 pages)
17 January 2008	Return made up to 31/12/07; no change of members (8 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed (1 page)
24 August 2006	New secretary appointed (1 page)
4 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Return made up to 31/12/03; full list of members; amend (8 pages)
25 June 2004	Return made up to 31/12/03; full list of members; amend (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
6 May 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 March 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 April 1997	Return made up to 31/12/96; full list of members (6 pages)
27 April 1997	Return made up to 31/12/96; full list of members (6 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
13 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (13 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (13 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 May 1964	Certificate of incorporation (1 page)
7 May 1964	Certificate of incorporation (1 page)

Sangam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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