Company NameGhanapathy Investments Limited
DirectorKangna Patel
Company StatusActive
Company Number05174818
CategoryPrivate Limited Company
Incorporation Date8 July 2004(19 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Kangna Patel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(1 week after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Wayford Street
Battersea
London
SW11 2TS
Secretary NameParen Patel
NationalityBritish
StatusCurrent
Appointed15 July 2004(1 week after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address82 Wayford Street
Battersea
London
SW11 2TS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Parkfield Gardens
Harrow
HA2 6JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Shareholders

1 at £1Daren Patel
50.00%
Ordinary
1 at £1Kangna Patel
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

27 October 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 September 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 August 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
21 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
21 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
9 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
20 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
20 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
9 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 September 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
26 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
27 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
20 July 2010Director's details changed for Kangna Patel on 1 June 2010 (2 pages)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Kangna Patel on 1 June 2010 (2 pages)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Kangna Patel on 1 June 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
10 July 2009Return made up to 08/07/09; full list of members (3 pages)
10 July 2009Return made up to 08/07/09; full list of members (3 pages)
6 April 2009Total exemption full accounts made up to 31 July 2008 (4 pages)
6 April 2009Total exemption full accounts made up to 31 July 2008 (4 pages)
21 July 2008Return made up to 08/07/08; no change of members (6 pages)
21 July 2008Return made up to 08/07/08; no change of members (6 pages)
21 May 2008Total exemption full accounts made up to 31 July 2007 (4 pages)
21 May 2008Total exemption full accounts made up to 31 July 2007 (4 pages)
26 July 2007Return made up to 08/07/07; no change of members (6 pages)
26 July 2007Return made up to 08/07/07; no change of members (6 pages)
16 May 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
16 May 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
27 September 2006Return made up to 08/07/06; full list of members (6 pages)
27 September 2006Return made up to 08/07/06; full list of members (6 pages)
2 August 2006Total exemption full accounts made up to 31 July 2005 (4 pages)
2 August 2006Total exemption full accounts made up to 31 July 2005 (4 pages)
11 August 2005Return made up to 08/07/05; full list of members (6 pages)
11 August 2005Return made up to 08/07/05; full list of members (6 pages)
3 August 2004New secretary appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New secretary appointed (2 pages)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Secretary resigned (1 page)
16 July 2004Secretary resigned (1 page)
8 July 2004Incorporation (15 pages)
8 July 2004Incorporation (15 pages)