G.H. Daryani & Co. Limited

Company Name	G.H. Daryani & Co. Limited
Directors	Padu Gobind Daryani and Ratankumar Daryani
Company Status	Active
Company Number	01164526
Category	Private Limited Company
Incorporation Date	26 March 1974(50 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Padu Gobind Daryani
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Chessington Court Charter Way London N3 3DT

Director Name	Mr Ratankumar Daryani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 August 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Suffolk Road Harrow Middlesex HA2 7QF

Secretary Name	Mrs Padu Gobind Daryani
Nationality	British
Status	Current
Appointed	12 July 2004(30 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Chessington Court Charter Way London N3 3DT

Director Name	Gobind Hardasmal Daryani
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 August 1995)
Role	Company Director
Correspondence Address	32 The Water Garden Towers Marble Arch London W2 2DB

Director Name	Hashmatrai Khubkhandani
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Merchant
Correspondence Address	Flat No 117/8 Karma Kshetra Bii Sion-Koliwada Road Bombay-400037 Foreign

Director Name	Patricia Pope
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Secretary
Correspondence Address	18 Parkfields Avenue Kingsbury London NW9 7PE

Secretary Name	Peter Dan Neidle
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	83 Wimpole Street London WC1M 7DB

Secretary Name	Pantelitsa Nita Charalambous
Nationality	British
Status	Resigned
Appointed	11 July 1995(21 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 September 1995)
Role	Company Director
Correspondence Address	6 Sherrock Gardens Hendon London NW4 4JJ

Secretary Name	Mrs Pushpa Daryani
Nationality	British
Status	Resigned
Appointed	16 September 1995(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Suffolk Road North Harrow Middlesex HA2 7QF

Location

Registered Address	Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

37.3k at £1	Padu Gobind Daryani 49.69% Ordinary
36.2k at £1	Ratankumar Daryani 48.31% Ordinary
1.5k at £1	Samir Daryani 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,594,794
Cash	£76,032
Current Liabilities	£75,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

9 April 2019	Delivered on: 11 April 2019 Persons entitled: Dilip Umesh Navapurkar Classification: A registered charge Particulars: Charge over alperton suite, 15 college road, harrow, HA1 1BA. Outstanding
15 October 2014	Delivered on: 24 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 214 edgware road, london registered at hm land registry under title number NGL438536. Outstanding
18 June 2020	Delivered on: 18 June 2020 Persons entitled: Michael Friend Bonnie Friend Benedict Friend Classification: A registered charge Particulars: Charge over rivers suite, 15 college road, harrow (HA1 1BA). Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 214 edgware road, london W2 1DH and registered at the land registry with title absolute under title number NGL438536. Outstanding
6 January 2012	Delivered on: 12 January 2012 Satisfied on: 28 November 2014 Persons entitled: Amba Investments LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a pembroke suite 5TH floor 15 college road harrow see image for full details. Fully Satisfied
7 February 1996	Delivered on: 17 February 1996 Satisfied on: 20 May 2014 Persons entitled: Riggs Ap Bank Limited Classification: Legal & floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a 378 & 380 edgware road london t/no's LN91260 & LN91259. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 April 1989	Delivered on: 10 May 1989 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 7/3/89. Particulars: 380 edgware road london W2 and the proceeds of sale thereof. Fully Satisfied
24 April 1989	Delivered on: 10 May 1989 Satisfied on: 20 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 7/3/89. Particulars: 378 edgware road, london W2 and the proceeds of sale thereof. Fully Satisfied
24 March 1988	Delivered on: 7 April 1988 Satisfied on: 20 May 2014 Persons entitled: Riggs A.P. Bank Limited Classification: Legal charge Secured details: Â£262,500 and all other monies due or to become due from the company to the chargee, an any account whatsoever. Particulars: 374 edgware road london W2. Fully Satisfied
30 October 1986	Delivered on: 1 November 1986 Satisfied on: 20 May 2014 Persons entitled: A.P. Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214, edgware road, london W2. Fully Satisfied
15 September 1986	Delivered on: 30 September 1986 Satisfied on: 26 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 31/1/85 not exceeding Â£84,000, or a loan account numbered 03-00697915. Particulars: 374 edgware road, london W2 title no LN91286 and the proceeds of sale thereof. Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 December 2020	Satisfaction of charge 011645260009 in full (1 page)
19 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
18 June 2020	Registration of charge 011645260011, created on 18 June 2020 (4 pages)
16 January 2020	Registration of charge 011645260010, created on 15 January 2020 (28 pages)
15 January 2020	Satisfaction of charge 011645260008 in full (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Registration of charge 011645260009, created on 9 April 2019 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75,000 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2014	Satisfaction of charge 7 in full (1 page)
28 November 2014	Satisfaction of charge 7 in full (1 page)
24 October 2014	Registration of charge 011645260008, created on 15 October 2014 (10 pages)
24 October 2014	Registration of charge 011645260008, created on 15 October 2014 (10 pages)
1 October 2014	Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 75,000 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 75,000 (5 pages)
21 May 2014	Satisfaction of charge 5 in full (1 page)
21 May 2014	Satisfaction of charge 5 in full (1 page)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Satisfaction of charge 3 in full (1 page)
20 May 2014	Satisfaction of charge 6 in full (1 page)
20 May 2014	Satisfaction of charge 4 in full (1 page)
20 May 2014	Satisfaction of charge 2 in full (1 page)
20 May 2014	Satisfaction of charge 6 in full (1 page)
20 May 2014	Satisfaction of charge 2 in full (1 page)
20 May 2014	Satisfaction of charge 3 in full (1 page)
20 May 2014	Satisfaction of charge 4 in full (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 September 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 September 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 August 2011	Director's details changed for Padu Gobind Daryani on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Padu Gobind Daryani on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Padu Gobind Daryani on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 May 2011 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008	Director's change of particulars / ratan daryani / 21/07/2008 (1 page)
21 July 2008	Director's change of particulars / ratan daryani / 21/07/2008 (1 page)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
26 September 2006	Return made up to 31/07/06; full list of members (3 pages)
26 September 2006	Return made up to 31/07/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
18 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 September 2004	Return made up to 31/07/04; full list of members (5 pages)
10 September 2004	Return made up to 31/07/04; full list of members (5 pages)
3 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
3 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
17 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
17 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
5 November 2002	Return made up to 31/07/02; full list of members (7 pages)
5 November 2002	Location of register of members (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 48 portland place london W1B 1AJ (1 page)
5 November 2002	Return made up to 31/07/02; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: 48 portland place london W1B 1AJ (1 page)
5 November 2002	Location of register of members (1 page)
25 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
4 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
14 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 31/07/99; full list of members (6 pages)
10 September 1999	Return made up to 31/07/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 September 1998	Return made up to 31/07/98; full list of members (6 pages)
1 September 1998	Return made up to 31/07/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Director resigned (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 31/07/96; full list of members (7 pages)
19 November 1996	Return made up to 31/07/96; full list of members (7 pages)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Secretary's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
11 October 1995	Return made up to 31/07/95; no change of members (10 pages)
11 October 1995	Return made up to 31/07/95; no change of members (10 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New secretary appointed (2 pages)
24 July 1982	Accounts made up to 31 March 1982 (7 pages)
24 July 1982	Accounts made up to 31 March 1982 (7 pages)
26 March 1974	Incorporation (13 pages)
26 March 1974	Incorporation (13 pages)

G.H. Daryani & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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