Ginamove Limited

Company Name	Ginamove Limited
Directors	Mukesh Patel and Manisha Patel
Company Status	Active
Company Number	01984610
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mukesh Patel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	22 St Leonards Way Hornchurch Essex RM11 1FR

Secretary Name	Mrs Manisha Patel
Nationality	British
Status	Current
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	22 St Leonards Way Hornchurch Essex RM11 1FR

Director Name	Mrs Manisha Patel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	22 St Leonards Way Hornchurch Essex RM11 1FR

Director Name	Mr Chandrakant Patel
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Businessman
Correspondence Address	110 Grosvenor Road Ilford Essex IG1 1LA

Director Name	Mrs Sushila Patel
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 December 1990)
Role	House Wife
Correspondence Address	110 Grosvenor Road Ilford Essex IG1 1LA

Location

Registered Address	22 St Leonards Way Hornchurch Essex RM11 1FR
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Shareholders

90 at £1	Mukesh Patel 90.00% Ordinary
10 at £1	Manisha Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£209,536
Cash	£197,341
Current Liabilities	£72,205

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	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

20 May 2015	Delivered on: 23 May 2015 Persons entitled: Fm Brewery Limited Classification: A registered charge Particulars: Apartment E1 the queens brewery moss lane west manchester. Outstanding
20 March 1986	Delivered on: 2 April 1986 Satisfied on: 10 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 crown parade, upminster road, south rainham, essex tn EX37719 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 May 2015

Delivered on: 23 May 2015
Persons entitled: Fm Brewery Limited

Classification: A registered charge
Particulars: Apartment E1 the queens brewery moss lane west manchester.
Outstanding

20 March 1986

Delivered on: 2 April 1986
Satisfied on: 10 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 crown parade, upminster road, south rainham, essex tn EX37719 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2018	Change of details for Mr Mukesh Patel as a person with significant control on 1 November 2016 (2 pages)
21 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
21 November 2018	Notification of Manisha Patel as a person with significant control on 17 October 2016 (2 pages)
21 November 2018	Withdrawal of a person with significant control statement on 21 November 2018 (2 pages)
21 November 2018	Notification of Mukesh Patel as a person with significant control on 17 October 2016 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
29 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
25 November 2016	Satisfaction of charge 019846100002 in full (4 pages)
25 November 2016	Satisfaction of charge 019846100002 in full (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (7 pages)
21 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Statement of capital following an allotment of shares on 30 May 2015 GBP 200 (6 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
17 June 2015	Statement of company's objects (2 pages)
17 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 30 May 2015 GBP 200 (6 pages)
17 June 2015	Statement of company's objects (2 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
23 May 2015	Registration of charge 019846100002, created on 20 May 2015 (7 pages)
23 May 2015	Registration of charge 019846100002, created on 20 May 2015 (7 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
10 April 2015	Satisfaction of charge 1 in full (1 page)
10 April 2015	Satisfaction of charge 1 in full (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Director's details changed for Mr Mukesh Patel on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Mukesh Patel on 15 May 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Manisha Patel on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mrs Manisha Patel on 15 May 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Return made up to 15/05/07; full list of members (7 pages)
25 July 2007	Return made up to 15/05/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2005	Return made up to 15/05/05; full list of members (2 pages)
18 May 2005	Return made up to 15/05/05; full list of members (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 15/05/03; full list of members (7 pages)
10 June 2003	Return made up to 15/05/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 June 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: 6 crown parade upminster road south rainham essex RM13 9BD (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 6 crown parade upminster road south rainham essex RM13 9BD (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999	Return made up to 15/05/99; no change of members (4 pages)
27 May 1999	Return made up to 15/05/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 June 1998	Return made up to 15/05/98; no change of members (4 pages)
3 June 1998	Return made up to 15/05/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 May 1997	Return made up to 15/05/97; full list of members (6 pages)
16 May 1997	Return made up to 15/05/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
15 May 1995	Return made up to 15/05/95; full list of members (6 pages)
15 May 1995	Return made up to 15/05/95; full list of members (6 pages)
31 January 1986	Certificate of incorporation (1 page)
31 January 1986	Certificate of incorporation (1 page)
31 January 1986	Incorporation (16 pages)
31 January 1986	Incorporation (16 pages)