Gujarat Samachar Publications Limited

Company Name	Gujarat Samachar Publications Limited
Company Status	Active
Company Number	01291862
Category	Private Limited Company
Incorporation Date	22 December 1976(47 years, 4 months ago)
Previous Name	New Life Publications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Chandrakant Babubhai Patel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	31 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN

Director Name	Mrs Pushpaben Chandrakant Patel
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN

Director Name	Miss Sarojben Mansukhbhai Patel
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN

Secretary Name	Miss Sarojben Mansukhbhai Patel
Nationality	British
Status	Current
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN

Director Name	Mrs Urja Patel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(27 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN

Director Name	Merul Patel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(27 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 24 March 2022)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Harrow Business Centre 429-433 Pinner Road Units 207-208 Harrow HA1 4HN

Contact

Website	abplgroup.com
Telephone	020 77494080
Telephone region	London

Location

Registered Address	429-433 Pinner Road Unit 313-315 Harrow HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London

Shareholders

34 at £1	C.b. Patel 34.00% Ordinary
33 at £1	Miss S.m. Patel 33.00% Ordinary
33 at £1	Mrs P.c. Patel 33.00% Ordinary

Financials

Year	2014
Net Worth	£7,043
Cash	£6,584

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

Charges

25 June 1992	Delivered on: 25 June 1992 Satisfied on: 16 October 1996 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1982	Delivered on: 26 February 1982 Satisfied on: 16 October 1996 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital together with all buildings & fixed plant & machinery (please see doc M8). Fully Satisfied

25 June 1992

Delivered on: 25 June 1992
Satisfied on: 16 October 1996
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

25 February 1982

Delivered on: 26 February 1982
Satisfied on: 16 October 1996
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital together with all buildings & fixed plant & machinery (please see doc M8).
Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 January 2024	Registered office address changed from Harrow Business Centre 429-433 Pinner Road Units 207-208 Harrow HA1 4HN England to 429-433 Pinner Road Unit 313-315 Harrow HA1 4HN on 10 January 2024 (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 March 2022	Termination of appointment of Merul Patel as a director on 24 March 2022 (1 page)
19 February 2022	Registered office address changed from Unit 1 Karmayoga House, 12 Hoxton Market Unit 1 Karmayoga House Hoxton Market London N1 6HW England to Harrow Business Centre 429-433 Pinner Road Units 207-208 Harrow HA1 4HN on 19 February 2022 (1 page)
9 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 January 2019	Registered office address changed from Karma Yoga House 12 Hoxton Market Off Coronet Street London N1 6HW to Unit 1 Karmayoga House, 12 Hoxton Market Unit 1 Karmayoga House Hoxton Market London N1 6HW on 11 January 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 March 2010	Secretary's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (1 page)
19 March 2010	Director's details changed for Pushpabahen Chandrakant Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mr Chandrakant Babubhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mrs Urja Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mrs Urja Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mr Chandrakant Babubhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Pushpabahen Chandrakant Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Merul Patel on 31 December 2009 (2 pages)
19 March 2010	Secretary's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (1 page)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Merul Patel on 31 December 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 March 2008	Return made up to 31/12/07; full list of members (5 pages)
20 March 2008	Return made up to 31/12/07; full list of members (5 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 March 2007	Return made up to 31/12/06; full list of members (8 pages)
19 March 2007	Return made up to 31/12/06; full list of members (8 pages)
1 August 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 August 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 April 2006	Â£ ic 67033/33067 30/03/06 Â£ sr 33966@1=33966 (1 page)
28 April 2006	Â£ ic 33067/100 30/03/06 Â£ sr 32967@1=32967 (1 page)
28 April 2006	Â£ ic 100000/67033 30/03/06 Â£ sr 32967@1=32967 (1 page)
28 April 2006	Â£ ic 100000/67033 30/03/06 Â£ sr 32967@1=32967 (1 page)
28 April 2006	Â£ ic 33067/100 30/03/06 Â£ sr 32967@1=32967 (1 page)
28 April 2006	Â£ ic 67033/33067 30/03/06 Â£ sr 33966@1=33966 (1 page)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
28 February 2006	Declaration of shares redemption:auditor's report (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 March 2000	Return made up to 31/12/99; full list of members (7 pages)
9 March 2000	Return made up to 31/12/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Return made up to 31/12/96; full list of members (7 pages)
20 March 1997	Return made up to 31/12/96; full list of members (7 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
28 June 1991	Company name changed new life publications LIMITED\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed new life publications LIMITED\certificate issued on 01/07/91 (2 pages)
22 December 1976	Incorporation (12 pages)
22 December 1976	Incorporation (12 pages)