Gayatri Sweet Mart Limited

Company Name	Gayatri Sweet Mart Limited
Directors	Nutan Aswin Modha and Prafula Sharad Modha
Company Status	Active
Company Number	01728590
Category	Private Limited Company
Incorporation Date	2 June 1983(40 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Nutan Aswin Modha
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Mrs Prafula Sharad Modha
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Secretary Name	Nutan Aswin Modha
Nationality	British
Status	Current
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Asvin Narshi Modha
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wood Lane Kingsbury London NW9 7NS

Director Name	Narshi Bhimji Modha
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wood Lane Kingsbury London NW9 7NS

Director Name	Mrs Urmila Narshi Modha
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 20 September 2012)
Role	Chefs Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Wood Lane Kingsbury London NW9 7NS

Director Name	Mr Sharad Narsh Modha
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wood Lane Kingsbury London NW9 7NS

Contact

Website	gayatri.co.uk
Telephone	020 82061677
Telephone region	London

Location

Registered Address	7-8 Ritz Parade Western Avenue London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

35 at £1	Mrs Nutan Asvin Modha 35.00% Ordinary
35 at £1	Prafula Sharad Modha 35.00% Ordinary
15 at £1	Uday Modha 15.00% Ordinary
15 at £1	Vikunj Modha 15.00% Ordinary

Financials

Year	2014
Net Worth	£689,579
Cash	£142,841
Current Liabilities	£96,112

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

17 July 2012	Delivered on: 20 July 2012 Persons entitled: State Bank of India Classification: Charge on deposit 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: Every deposit in any currency now and in the future standing to the credit of the company's time deposit or other account with state bank, including the account with sordt code 60-93-57 and account number 60340285530005 see image for full details. Outstanding
7 November 1991	Delivered on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any accounts of the company with the bank designated barclays bank PLC re the company. Outstanding

17 July 2012

Delivered on: 20 July 2012
Persons entitled: State Bank of India

Classification: Charge on deposit
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: Every deposit in any currency now and in the future standing to the credit of the company's time deposit or other account with state bank, including the account with sordt code 60-93-57 and account number 60340285530005 see image for full details.
Outstanding

7 November 1991

Delivered on: 15 November 1991
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any accounts of the company with the bank designated barclays bank PLC re the company.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
6 April 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
5 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
7 April 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
6 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
8 June 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
4 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 March 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Director's details changed for Nutan Aswin Modha on 27 November 2014 (2 pages)
10 August 2015	Secretary's details changed for Nutan Aswin Modha on 27 November 2014 (1 page)
10 August 2015	Director's details changed for Nutan Aswin Modha on 27 November 2014 (2 pages)
10 August 2015	Director's details changed for Prafula Sharad Modha on 27 November 2014 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Secretary's details changed for Nutan Aswin Modha on 27 November 2014 (1 page)
10 August 2015	Director's details changed for Prafula Sharad Modha on 27 November 2014 (2 pages)
7 August 2015	Termination of appointment of Sharad Narsh Modha as a director on 21 April 2015 (1 page)
7 August 2015	Termination of appointment of Sharad Narsh Modha as a director on 21 April 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
19 October 2014	Registered office address changed from Levy & Partners 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
19 October 2014	Registered office address changed from Levy & Partners 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
20 September 2012	Termination of appointment of Narshi Modha as a director (1 page)
20 September 2012	Termination of appointment of Narshi Modha as a director (1 page)
20 September 2012	Termination of appointment of Urmila Modha as a director (1 page)
20 September 2012	Termination of appointment of Urmila Modha as a director (1 page)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
2 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 December 2009	Director's details changed for Nutan Aswin Modha on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Praful Sharad Modha on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Praful Sharad Modha on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Nutan Aswin Modha on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Urmila Narshi Modha on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Urmila Narshi Modha on 10 December 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 November 2008	Return made up to 30/10/08; full list of members (5 pages)
3 November 2008	Return made up to 30/10/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 October 2007	Return made up to 30/10/07; full list of members (4 pages)
31 October 2007	Return made up to 30/10/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 December 2006	Return made up to 30/10/06; full list of members (4 pages)
4 December 2006	Return made up to 30/10/06; full list of members (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (9 pages)
14 November 2005	Return made up to 30/10/05; full list of members (9 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 December 2004	Return made up to 30/10/04; full list of members (9 pages)
21 December 2004	Return made up to 30/10/04; full list of members (9 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 November 2002	Return made up to 30/10/02; full list of members (9 pages)
8 November 2002	Return made up to 30/10/02; full list of members (9 pages)
13 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 December 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
10 December 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
4 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 November 1998	Return made up to 30/10/98; no change of members (6 pages)
9 November 1998	Return made up to 30/10/98; no change of members (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
4 December 1997	Return made up to 30/10/97; no change of members (6 pages)
4 December 1997	Return made up to 30/10/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 November 1996	Return made up to 30/10/96; full list of members (8 pages)
8 November 1996	Return made up to 30/10/96; full list of members (8 pages)
28 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 December 1995	Return made up to 30/10/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 1995	Return made up to 30/10/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 October 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
2 June 1983	Certificate of incorporation (1 page)
2 June 1983	Certificate of incorporation (1 page)
2 June 1983	Incorporation (19 pages)
2 June 1983	Incorporation (19 pages)