Gandy Street Investments Limited

Company Name	Gandy Street Investments Limited
Company Status	Active
Company Number	03120989
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Previous Name	Broomco (995) Limited

Business Activity

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

Directors

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(6 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Ali Haider Jaffer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	18 September 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Kirkland House, 3rd Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	1 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Ms Gulnihal Bayer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Sema Tuncer
Nationality	British
Status	Resigned
Appointed	12 March 2002(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	3 Elgood House Wellington Road London NW8 9TG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Great Leap LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 December 2021	Termination of appointment of Gulnihal Bayer as a director on 23 November 2021 (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 25 March 2021 (3 pages)
22 April 2021	Micro company accounts made up to 25 March 2020 (3 pages)
16 March 2021	Appointment of Mr Ali Jaffer as a director on 16 March 2021 (2 pages)
16 March 2021	Appointment of Mr Hassanali Suleman as a director on 16 March 2021 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 25 March 2019 (3 pages)
30 November 2018	Micro company accounts made up to 25 March 2018 (3 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 September 2018	Termination of appointment of Sema Tuncer as a secretary on 18 September 2018 (1 page)
18 September 2018	Director's details changed for Mr Haider Ladhu Jaffer on 18 September 2018 (2 pages)
18 September 2018	Appointment of Frank Truman Limited as a secretary on 18 September 2018 (2 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
1 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
13 January 2014	Total exemption small company accounts made up to 25 March 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 25 March 2013 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 May 2012	Registered office address changed from 3 Elgood House Wellington Road London NW8 9TG on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from 3 Elgood House Wellington Road London NW8 9TG on 14 May 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Ms. Gulnihal Bayer on 15 September 2010 (2 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Ms. Gulnihal Bayer on 15 September 2010 (2 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Haider Ladhu Jaffer on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Haider Ladhu Jaffer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gulnihal Bayer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gulnihal Bayer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Haider Ladhu Jaffer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gulnihal Bayer on 5 November 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
28 November 2007	Return made up to 01/11/07; no change of members (7 pages)
28 November 2007	Return made up to 01/11/07; no change of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 25 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 25 March 2006 (4 pages)
11 November 2006	Return made up to 01/11/06; full list of members (7 pages)
11 November 2006	Return made up to 01/11/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
28 November 2005	Return made up to 01/11/05; full list of members (7 pages)
28 November 2005	Return made up to 01/11/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 25 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 25 March 2003 (4 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 25 March 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 25 March 2002 (4 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
28 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (7 pages)
7 December 1998	Return made up to 01/11/98; no change of members (10 pages)
7 December 1998	Return made up to 01/11/98; no change of members (10 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
22 December 1997	Return made up to 01/11/97; no change of members (7 pages)
22 December 1997	Return made up to 01/11/97; no change of members (7 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
1 September 1997	Full accounts made up to 25 March 1997 (7 pages)
1 September 1997	Full accounts made up to 25 March 1997 (7 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
2 December 1996	Return made up to 01/11/96; full list of members (8 pages)
2 December 1996	Return made up to 01/11/96; full list of members (8 pages)
30 January 1996	Memorandum and Articles of Association (10 pages)
30 January 1996	Memorandum and Articles of Association (10 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Company name changed broomco (995) LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Company name changed broomco (995) LIMITED\certificate issued on 26/01/96 (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
24 January 1996	Registered office changed on 24/01/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
24 January 1996	Accounting reference date notified as 31/03 (1 page)
24 January 1996	Accounting reference date notified as 31/03 (1 page)
10 January 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
4 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
4 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	New secretary appointed (2 pages)
1 November 1995	Incorporation (17 pages)
1 November 1995	Incorporation (17 pages)

Gandy Street Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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