Godino Estates Limited

Company Name	Godino Estates Limited
Directors	Mukund Kataria and Ravi Kataria
Company Status	Active
Company Number	04554173
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 6 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 Mukund Kataria
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Ilford Essex IG1 3JN

Secretary Name	Mr Mukund Kataria
Nationality	British
Status	Current
Appointed	14 June 2003(8 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Ilford Essex IG1 3JN

Director Name	Mr Ravi Kataria
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Ilford Essex IG1 3JN

Director Name	Ashok Jobanputra
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	9 Hamilton Avenue Barkingside Essex IG6 1AE

Director Name	Mrs Usha Jobanputra
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	52 Danehurst Gardens Redbridge Essex IG4 5HQ

Secretary Name	Mrs Usha Jobanputra
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	52 Danehurst Gardens Redbridge Essex IG4 5HQ

Director Name	Mr Sanjay Bhagwanji Morjaria
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2009)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Almond Close Wokingham Berkshire RG41 4UU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 85989997
Telephone region	London

Location

Registered Address	South Park Business Centre 306 Green Lane Ilford Essex IG1 1LQ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London

Shareholders

5.1k at £0.01	Mukund Kataria 51.04% Ordinary
515 at £0.01	Mrs Usha Joban Putra 5.15% Ordinary
464 at £0.01	Mrs Charulata Kataria 4.64% Ordinary
3.9k at £0.01	Hawkesmoor Properties LTD 39.17% Ordinary

Financials

Year	2014
Net Worth	£1,134,306
Cash	£35,173
Current Liabilities	£830,016

Accounts

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

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

8 July 2021	Delivered on: 9 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 46-50 cranbrook road, ilford, essex, IG1 4NF being all of the land and buildings in title EX9093 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
14 August 2003	Delivered on: 20 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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
14 August 2003	Delivered on: 20 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, 48 and 50 cranbrook road and land and buildings at the rear of 44 cranbrook road ilford essex,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
11 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 May 2023	Change of details for Mr Mukund Kataria as a person with significant control on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr Mukund Kataria on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr. Rajiv Kataria on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr Mukund Kataria on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr. Rajiv Kataria on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr. Ravi Kataria on 1 August 2022 (2 pages)
10 May 2023	Director's details changed for Mr. Ravi Kataria on 1 August 2022 (2 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Usha Jobanputra as a director on 25 July 2022 (1 page)
5 July 2022	Change of details for Mr Mukund Kataria as a person with significant control on 5 July 2022 (2 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
9 July 2021	Registration of charge 045541730003, created on 8 July 2021 (5 pages)
1 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
2 September 2019	Registered office address changed from Suite 21-22 Southpark Business Centre 310 Green Lane Ilford Essex IG1 1TX to South Park Business Centre 306 Green Lane Ilford Essex IG1 1LQ on 2 September 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 January 2019	Satisfaction of charge 2 in full (1 page)
17 January 2019	Satisfaction of charge 1 in full (2 pages)
9 November 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
28 April 2015	Appointment of Mr. Rajiv Kataria as a director on 13 March 2015 (2 pages)
28 April 2015	Appointment of Mr. Ravi Kataria as a director on 13 March 2015 (2 pages)
28 April 2015	Appointment of Mr. Rajiv Kataria as a director on 13 March 2015 (2 pages)
28 April 2015	Appointment of Mr. Ravi Kataria as a director on 13 March 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
29 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
4 December 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
4 December 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mukund Kataria on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Usha Jobanputra on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Usha Jobanputra on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mukund Kataria on 26 October 2009 (2 pages)
30 May 2009	Appointment terminated director sanjay morjaria (1 page)
30 May 2009	Appointment terminated director sanjay morjaria (1 page)
17 November 2008	Return made up to 04/10/08; full list of members (5 pages)
17 November 2008	Return made up to 04/10/08; full list of members (5 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
1 April 2008	Return made up to 04/10/07; full list of members (8 pages)
1 April 2008	Return made up to 04/10/07; full list of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
21 January 2007	Return made up to 04/10/06; full list of members (9 pages)
21 January 2007	Return made up to 04/10/06; full list of members (9 pages)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
20 February 2006	Return made up to 04/10/05; full list of members (9 pages)
20 February 2006	Return made up to 04/10/05; full list of members (9 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 April 2005	Return made up to 04/10/04; full list of members (9 pages)
12 April 2005	Return made up to 04/10/04; full list of members (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
23 January 2004	Return made up to 04/10/03; full list of members (9 pages)
23 January 2004	Return made up to 04/10/03; full list of members (9 pages)
14 December 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
14 December 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 October 2002	Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
4 October 2002	Incorporation (13 pages)
4 October 2002	Incorporation (13 pages)

Godino Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London