GHAI & Co. Limited

Company Name	GHAI & Co. Limited
Director	Kamal Kumar Ghai
Company Status	Active
Company Number	04590880
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kamal Kumar Ghai
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	19 June 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Mr Sant Ram Ghai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(6 days after company formation)
Appointment Duration	15 years, 7 months (resigned 19 June 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor, Valiant House Park Road Uxbridge UB8 1RW

Secretary Name	Mr Ponnampalam Sinniah Nagarajah
Nationality	British
Status	Resigned
Appointed	20 November 2002(6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 03 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Calverley Gardens Harrow Middlesex HA3 0PE

Secretary Name	Naresh Kumar Ghai
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	29 Durham Avenue Heston Hounslow TW5 0HG

Secretary Name	Rekha Ghai
Nationality	Indian
Status	Resigned
Appointed	21 September 2006(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	60-66 The Broadway Southall Middlesex UB1 1QB

Director Name	Mr Paras Ram Gai
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 February 2015(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 2015)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	60-66 The Broadway Southall Middlesex UB1 1QB

Director Name	Mrs Chaya Khanna
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

43 at £1	Sant Ram Ghai 43.00% Ordinary
19 at £1	Bharat Kumar Ghai 19.00% Ordinary
19 at £1	Kamal Kumar Ghai 19.00% Ordinary
19 at £1	Naveen Kumar Ghai 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,100,680
Cash	£61,345
Current Liabilities	£919,348

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

12 March 2020	Delivered on: 16 March 2020 Persons entitled: State Bank of India (UK) Limited (Company No. 10436460) Classification: A registered charge Outstanding
12 March 2020	Delivered on: 16 March 2020 Persons entitled: State Bank of India (UK) Limited (Company No. 10436460) Classification: A registered charge Particulars: All that freehold land and building known as 115, 117 and 119 broadway, southall, UB1 1LW registered at hm land registry under title nos. AGL105511, AGL105512 and AGL105513. Outstanding
21 September 2015	Delivered on: 5 October 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Freehold land being 115 the broadway, southall UB1 1LW registered under title no. AGL105511. Freehold land being 117 the broadway, uxbridge road, southall UB1 1LW registered under title no. AGL105512. Freehold land being 119 the broadway, uxbridge road UB1 1LW registered under title no AGL105513. Outstanding
22 August 2006	Delivered on: 23 August 2006 Satisfied on: 28 July 2015 Persons entitled: Hsbc 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. Fully Satisfied
9 March 2006	Delivered on: 30 March 2006 Satisfied on: 28 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£750,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 113A/115B high street hounslow middlesex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 January 2004	Delivered on: 28 January 2004 Satisfied on: 28 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h properties k/a 115,117 & 119 the broadway southall t/n's AGL105511 AGL105512 & AGL105513. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

24 December 2020	Termination of appointment of Chaya Khanna as a director on 24 December 2020 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
22 June 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
16 March 2020	Registration of charge 045908800005, created on 12 March 2020 (20 pages)
16 March 2020	Registration of charge 045908800006, created on 12 March 2020 (18 pages)
29 October 2019	Change of details for Mr Kamal Kumar Ghai as a person with significant control on 24 July 2019 (2 pages)
29 October 2019	Appointment of Mrs Chaya Khanna as a director on 29 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Kamal Kumar Ghai on 29 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
22 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 July 2018	Registered office address changed from 1st Floor 44-50 the Broadway Southall Middlesex UB1 1QB to 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 24 July 2018 (1 page)
16 July 2018	Satisfaction of charge 045908800004 in full (1 page)
19 June 2018	Termination of appointment of Sant Ram Ghai as a director on 19 June 2018 (1 page)
19 June 2018	Notification of Kamal Kumar Ghai as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
19 June 2018	Cessation of Sant Ram Ghai as a person with significant control on 19 June 2018 (1 page)
19 June 2018	Appointment of Mr Kamal Kumar Ghai as a director on 19 June 2018 (2 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Change of details for Mr Sant Ram Ghai as a person with significant control on 4 July 2016 (2 pages)
18 July 2017	Change of details for Mr Sant Ram Ghai as a person with significant control on 4 July 2016 (2 pages)
17 July 2017	Change of details for Mr Sant Ram Ghai as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 July 2017	Change of details for Mr Sant Ram Ghai as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Sant Ram Ghai on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Sant Ram Ghai on 17 July 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
17 June 2016	Termination of appointment of Paras Ram Gai as a director on 3 July 2015 (1 page)
17 June 2016	Termination of appointment of Paras Ram Gai as a director on 3 July 2015 (1 page)
18 April 2016	Director's details changed for Mr Sant Ram Ghai on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Sant Ram Ghai on 18 April 2016 (2 pages)
5 October 2015	Registration of charge 045908800004, created on 21 September 2015 (47 pages)
5 October 2015	Registration of charge 045908800004, created on 21 September 2015 (47 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 July 2015	Satisfaction of charge 3 in full (1 page)
28 July 2015	Satisfaction of charge 2 in full (2 pages)
28 July 2015	Satisfaction of charge 3 in full (1 page)
28 July 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Satisfaction of charge 2 in full (2 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
24 February 2015	Termination of appointment of Rekha Ghai as a secretary on 9 February 2015 (1 page)
24 February 2015	Termination of appointment of Rekha Ghai as a secretary on 9 February 2015 (1 page)
24 February 2015	Termination of appointment of Rekha Ghai as a secretary on 9 February 2015 (1 page)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
16 February 2015	Appointment of Mr Paras Ram Gai as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Paras Ram Gai as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Paras Ram Gai as a director on 9 February 2015 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 June 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 11 June 2014 (1 page)
4 December 2013	Secretary's details changed for Rekha Ghai on 15 November 2012 (2 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Secretary's details changed for Rekha Ghai on 15 November 2012 (2 pages)
4 December 2013	Director's details changed for Mr Sant Ram Ghai on 15 November 2012 (2 pages)
4 December 2013	Director's details changed for Mr Sant Ram Ghai on 15 November 2012 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
9 August 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
8 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
17 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
3 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
2 October 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
24 January 2009	Return made up to 14/11/08; full list of members (4 pages)
24 January 2009	Return made up to 14/11/08; full list of members (4 pages)
26 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
26 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
9 April 2008	Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
15 December 2006	Return made up to 14/11/06; full list of members (3 pages)
15 December 2006	Return made up to 14/11/06; full list of members (3 pages)
30 November 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
30 November 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Ad 17/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2004	Ad 17/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: 60-66 the broadway southall middlesex UB1 1QB (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 60-66 the broadway southall middlesex UB1 1QB (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2002	Incorporation (11 pages)
14 November 2002	Incorporation (11 pages)

GHAI & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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