Ganga Limited

Company Name	Ganga Limited
Company Status	Active
Company Number	03727007
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Kiran Gudka
Status	Current
Appointed	16 January 2009(9 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	53 Kingshill Avenue Harrow Middlesex HA3 8LA

Director Name	Mr Kiranchand Gudka
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(11 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinner View Harrow HA1 4QA

Director Name	Mr Sandip Kiranchand Gudka
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Pinner View Harrow HA1 4QA

Director Name	Mr Archana Sandip Gudka
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pinner View Harrow HA1 4QA

Director Name	Mrs Champaben Kiranchand Gudka
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pinner View Harrow HA1 4QA

Secretary Name	Mr Anilkumar Jayantilal Shah
Status	Current
Appointed	01 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	26 Parkside Way Harrow HA2 6DF

Director Name	Kandil Dipak Gudka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2003)
Role	Economist
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Mr Sandip Kiranchand Gudka
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 30 December 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Secretary Name	Kandil Dipak Gudka
Nationality	British
Status	Resigned
Appointed	08 March 1999(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2003)
Role	Economist
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Mrs Champa Kiranchand Gudka
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 December 2015)
Role	Asian Ladies Clothes
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Secretary Name	Mrs Champa Kiranchand Gudka
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 December 2015)
Role	Sales Lady
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Mr Archana Sandip Gudka
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillview Close Pinner HA5 4PD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.gyangangaltd.com
Email address	[email protected]

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	Champa Gudka & Kiran Gudka 80.00% Ordinary
2 at £1	Kandil Gudka & Sandip Gudka 20.00% Ordinary

Financials

Year	2014
Net Worth	-£17,444
Cash	£22,379
Current Liabilities	£359,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

10 September 2018	Delivered on: 12 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on th westside of west hendon broadway t/no NGL601537. Outstanding
1 July 2016	Delivered on: 9 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 199 west hendon broadway london t/no NGL597061. Outstanding
23 September 1999	Delivered on: 29 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199-201 the broadway, west hendon, london borough of barnet title no NGL597061. Outstanding
1 June 1999	Delivered on: 15 June 1999 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

15 March 2021	Appointment of Mr Anilkumar Jayantilal Shah as a secretary on 1 March 2021 (2 pages)
18 February 2021	Director's details changed for Mr Archana Sandip Gudka on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Sandip Kiranchand Gudka on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mrs Champaben Kiranchand Gudka on 18 February 2021 (2 pages)
18 February 2021	Change of details for Mr Sandip Kiranchand Gudka as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Kiranchand Gudka on 18 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
18 February 2021	Change of details for Mrs Champa Kiranchand Gudka as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Change of details for Mr Kiran Gudka as a person with significant control on 18 February 2021 (2 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Notification of Sandip Kiranchand Gudka as a person with significant control on 3 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
12 September 2018	Registration of charge 037270070004, created on 10 September 2018 (40 pages)
8 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018	Appointment of Mrs Champaben Kiranchand Gudka as a director on 25 April 2018 (2 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 August 2017	Termination of appointment of Archana Sandip Gudka as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Archana Sandip Gudka as a director on 1 August 2017 (1 page)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 December 2016	Appointment of Mrs Archana Sandip Gudka as a director on 6 April 2016 (2 pages)
19 December 2016	Appointment of Mrs Archana Sandip Gudka as a director on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Director's details changed for Mrs Archana Gudkha on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Archana Gudkha on 3 November 2016 (2 pages)
2 September 2016	Appointment of Mrs Archana Gudkha as a director on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mrs Archana Gudkha as a director on 2 September 2016 (2 pages)
9 July 2016	Registration of charge 037270070003, created on 1 July 2016 (40 pages)
9 July 2016	Registration of charge 037270070003, created on 1 July 2016 (40 pages)
7 January 2016	Director's details changed for Mr Sandip Kiranchand Gudka on 4 January 2016 (2 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
7 January 2016	Director's details changed for Mr Sandip Kiranchand Gudka on 4 January 2016 (2 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
4 January 2016	Appointment of Mr Sandip Kiranchand Gudka as a director on 7 July 2015 (2 pages)
4 January 2016	Appointment of Mr Sandip Kiranchand Gudka as a director on 7 July 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Termination of appointment of Champa Kiranchand Gudka as a secretary on 15 December 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Termination of appointment of Champa Kiranchand Gudka as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Champa Kiranchand Gudka as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Champa Kiranchand Gudka as a secretary on 15 December 2015 (1 page)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (5 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (5 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (5 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Sandip Gudka as a director (1 page)
31 December 2010	Termination of appointment of Sandip Gudka as a director (1 page)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Mr Kiran Gudka as a director (2 pages)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Mr Kiran Gudka as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2010	Director's details changed for Champa Kiranchand Gudka on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Sandip Kiranchand Gudka on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Champa Kiranchand Gudka on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sandip Kiranchand Gudka on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Secretary appointed mr kiran gudka (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Secretary appointed mr kiran gudka (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
24 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
22 March 2005	Return made up to 05/03/05; full list of members (7 pages)
22 March 2005	Return made up to 05/03/05; full list of members (7 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
20 May 2004	Return made up to 05/03/04; full list of members (7 pages)
20 May 2004	Return made up to 05/03/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 March 2003	Return made up to 05/03/03; full list of members (7 pages)
23 March 2003	Return made up to 05/03/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
11 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 March 2002	Return made up to 05/03/02; full list of members (6 pages)
8 March 2002	Return made up to 05/03/02; full list of members (6 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
28 February 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (4 pages)
15 June 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
16 March 1999	New director appointed (2 pages)
5 March 1999	Incorporation (12 pages)
5 March 1999	Incorporation (12 pages)

Ganga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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