G M Impex Limited

Company Name	G M Impex Limited
Company Status	Active
Company Number	02705882
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Dilip Shantilal Sheth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullyvar 250 Swakeleys Road Uxbridge Middlesex UB10 8AU

Secretary Name	Mrs Nila D Sheth
Nationality	British
Status	Current
Appointed	10 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullyvar 250 Swakeleys Road Uxbridge Middlesex UB10 8AU

Director Name	Mr Mansukhlal Jethalal Shah
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(13 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 North End House Fitzjames Avenue London W14 0RX

Director Name	Mrs Shivani Jarrett
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Mrs Nila D Sheth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Secretary Name	Mr Dilia Thomas
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Heylake Crescent Brickenham Uxbridge Staffordshire

Director Name	Mr Mansukh Jethalal Shah
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Director Name	Dhansukhlal Jethalal Shah
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	13 Campden Hill Gardens London W8 7AX

Secretary Name	Mrs Nila D Sheth
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1992)
Role	Secretary
Correspondence Address	241 Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JW

Director Name	Mr Dhansukhal Jethalal Shah
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 6 months after company formation)
Appointment Duration	12 years (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grove End Road St Johns Wood London NW8 9LA

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	golden-meadows.co.uk
Email address	[email protected]
Telephone	020 89980917
Telephone region	London

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

12.3k at £1	Mrs Rajeshree Anil Parekh 8.17% Ordinary
37.5k at £1	Dilip Sheth 25.00% Ordinary
37.5k at £1	Mrs Nila Sheth 25.00% Ordinary
22k at £1	Mrs Christel Margaret Lavchand 14.66% Ordinary
22k at £1	Mrs Nirmala Mansukh Shah 14.66% Ordinary
18.8k at £1	Mrs Bina Raju Kishinani 12.50% Ordinary

Financials

Year	2014
Net Worth	£570,482
Cash	£14,101
Current Liabilities	£41,015

Accounts

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

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

28 April 1995	Delivered on: 12 May 1995 Persons entitled: Habibsons 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: All that f/h property k/as 256 water road wembley middlesex.t/no.ngl 607669 together with the building or buildings now or at any time erected thereon.assign by way of security the benefit of every insurance policy effected with regard to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 1993	Delivered on: 19 August 1993 Satisfied on: 27 November 1997 Persons entitled: Bank of Oman Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 256 water road wembly middx t/no NGL607669 with fixtures & fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

28 April 1995

Delivered on: 12 May 1995
Persons entitled: Habibsons 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: All that f/h property k/as 256 water road wembley middlesex.t/no.ngl 607669 together with the building or buildings now or at any time erected thereon.assign by way of security the benefit of every insurance policy effected with regard to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 August 1993

Delivered on: 19 August 1993
Satisfied on: 27 November 1997
Persons entitled: Bank of Oman Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 256 water road wembly middx t/no NGL607669 with fixtures & fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Mansukhlal Jethalal Shah as a director on 27 February 2023 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 August 2020	Director's details changed for Mr Mansukh Jethalal Shah on 6 August 2020 (2 pages)
4 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 August 2019	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Withdrawal of a person with significant control statement on 17 April 2018 (2 pages)
17 April 2018	Notification of Triland Properties Limited as a person with significant control on 22 November 2017 (2 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
30 November 2017	Director's details changed for Mrs Shivani Shivani Jarrett on 22 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Nila D Sheth as a director on 22 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Nila D Sheth as a director on 22 November 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Shivani Shivani Jarrett on 22 November 2017 (2 pages)
29 November 2017	Termination of appointment of Dhansukhal Jethalal Shah as a director on 22 November 2017 (1 page)
29 November 2017	Appointment of Mrs Shivani Shivani Jarrett as a director on 22 November 2017 (2 pages)
29 November 2017	Termination of appointment of Dhansukhal Jethalal Shah as a director on 22 November 2017 (1 page)
29 November 2017	Appointment of Mrs Shivani Shivani Jarrett as a director on 22 November 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 150,000 (7 pages)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 150,000 (7 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 150,000 (7 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 150,000 (7 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 150,000 (7 pages)
19 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 150,000 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 April 2009	Return made up to 10/04/09; full list of members (5 pages)
20 April 2009	Return made up to 10/04/09; full list of members (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 May 2008	Return made up to 10/04/08; full list of members (5 pages)
26 May 2008	Return made up to 10/04/08; full list of members (5 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Return made up to 10/04/07; no change of members (7 pages)
4 June 2007	Return made up to 10/04/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Return made up to 10/04/06; full list of members (8 pages)
9 May 2006	Return made up to 10/04/06; full list of members (8 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2005	Return made up to 10/04/05; full list of members (7 pages)
21 June 2005	Return made up to 10/04/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (18 pages)
15 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (17 pages)
8 October 2002	Full accounts made up to 31 December 2001 (17 pages)
6 September 2002	Nc inc already adjusted 17/04/02 (1 page)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Nc inc already adjusted 17/04/02 (1 page)
6 September 2002	Ad 17/04/02--------- Â£ si 137500@1=137500 Â£ ic 12500/150000 (2 pages)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Ad 17/04/02--------- Â£ si 137500@1=137500 Â£ ic 12500/150000 (2 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (17 pages)
3 November 2000	Full accounts made up to 31 December 1999 (17 pages)
15 June 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (15 pages)
1 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 July 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middx. HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middx. HA3 6PE (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Return made up to 10/04/96; full list of members (6 pages)
21 May 1996	Return made up to 10/04/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 May 1995	Particulars of mortgage/charge (14 pages)
12 May 1995	Particulars of mortgage/charge (14 pages)
9 April 1995	Return made up to 10/04/95; change of members (6 pages)
9 April 1995	Return made up to 10/04/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
24 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
19 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)