V. Gopal Pather (London) Limited

Company Name	V. Gopal Pather (London) Limited
Director	Gopal Krishnan Gobal
Company Status	Active
Company Number	04275200
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Gopal Krishnan Gobal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 August 2001(same day as company formation)
Role	Consultant
Country of Residence	Malaysia
Correspondence Address	97 Jalan Tengku Kelana Klang Selangor State 41000 Malaysia

Secretary Name	Mr Mathan Mohan
Status	Current
Appointed	20 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	259 - 261 Northolt Road Harrow HA2 8HS

Secretary Name	Nithi Chelliah
Nationality	Malaysian
Status	Resigned
Appointed	22 August 2002(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Accountant
Correspondence Address	176 King Charles Road Surbiton Surrey KT5 9BQ

Secretary Name	Mr Jheeva Subramanian
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	175 Wricklemarsh Road London SE3 8DL

Secretary Name	Mr Vignes Mahalingam
Status	Resigned
Appointed	07 September 2015(14 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 December 2023)
Role	Company Director
Correspondence Address	17 Schoolbell Mews London E3 5BZ

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	259 - 261 Northolt Road Harrow HA2 8HS
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gopal Krishnan Gobal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,603
Cash	£104

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

1 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 January 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 January 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Termination of appointment of Jheeva Subramanian as a secretary on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Termination of appointment of Jheeva Subramanian as a secretary on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Appointment of Mr Vignes Mahalingam as a secretary on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Vignes Mahalingam as a secretary on 7 September 2015 (2 pages)
1 September 2015	Registered office address changed from 175 Wricklemarsh Road Blackheath London SE3 8DL to C/O Vignes Mahalingam 17 Schoolbell Mews London E3 5BZ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 175 Wricklemarsh Road Blackheath London SE3 8DL to C/O Vignes Mahalingam 17 Schoolbell Mews London E3 5BZ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 175 Wricklemarsh Road Blackheath London SE3 8DL to C/O Vignes Mahalingam 17 Schoolbell Mews London E3 5BZ on 1 September 2015 (1 page)
13 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Gopal Krishnan Gobal on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Gopal Krishnan Gobal on 1 January 2010 (2 pages)
7 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Gopal Krishnan Gobal on 1 January 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 22/08/08; full list of members (3 pages)
2 September 2008	Return made up to 22/08/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2007	Registered office changed on 26/07/07 from: suite 2.03 39-41 chase side london N14 5PB (1 page)
26 July 2007	Registered office changed on 26/07/07 from: suite 2.03 39-41 chase side london N14 5PB (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
14 March 2007	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
12 January 2006	Return made up to 22/08/05; full list of members (6 pages)
12 January 2006	Return made up to 22/08/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
24 September 2004	Return made up to 22/08/04; full list of members (6 pages)
24 September 2004	Return made up to 22/08/04; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
5 September 2003	Return made up to 22/08/03; full list of members (6 pages)
5 September 2003	Return made up to 22/08/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 October 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 665 finchley road london NW2 2HN (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 665 finchley road london NW2 2HN (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
16 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
22 August 2001	Incorporation (15 pages)
22 August 2001	Incorporation (15 pages)

V. Gopal Pather (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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