GDNB Limited

Company Name	GDNB Limited
Directors	Zaheer Sheikh and Haji Yousuf Choksy
Company Status	Active
Company Number	05464289
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Zaheer Sheikh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Concord Business Centre, Concord Road London W3 0TJ

Secretary Name	Mr Zaheer Sheikh
Nationality	British
Status	Current
Appointed	31 May 2005(5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Concord Business Centre, Concord Road London W3 0TJ

Director Name	Mr Haji Yousuf Choksy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Concord Business Centre, Concord Road London W3 0TJ

Director Name	Mr Aftar Arshad
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2006)
Role	Site Manager
Country of Residence	England
Correspondence Address	60 Thurlby Road Wembley Middlesex HA0 4RS

Director Name	Nadia Arshad
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2007)
Role	Manager
Correspondence Address	34 Bengarth Drive Harrow Weald Middlesex HA3 5HZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	gdnb.co.uk

Location

Registered Address	1 Concord Business Centre, Concord Road London W3 0TJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	Zaheer Sheikh 70.00% Ordinary
150 at £1	Nadia Sheikh 30.00% Ordinary

Financials

Year	2014
Net Worth	£35,993
Cash	£38,430
Current Liabilities	£99,918

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
24 January 2024	Appointment of Mr Haji Yousuf Choksy as a director on 1 January 2024 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
30 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
3 August 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
4 July 2018	Change of details for Mr Zaheer Sheikh as a person with significant control on 25 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr Zaheer Sheikh on 25 June 2018 (2 pages)
4 July 2018	Secretary's details changed for Mr Zaheer Sheikh on 25 June 2018 (1 page)
21 May 2018	Amended total exemption full accounts made up to 31 May 2016 (11 pages)
21 May 2018	Amended total exemption full accounts made up to 31 May 2015 (11 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 May 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (6 pages)
1 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 500 (4 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 500 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 July 2014	Director's details changed for Mr Zaheer Sheikh on 26 May 2014 (2 pages)
18 July 2014	Director's details changed for Mr Zaheer Sheikh on 26 May 2014 (2 pages)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 500 (4 pages)
18 July 2014	Secretary's details changed for Mr Zaheer Sheikh on 26 May 2014 (1 page)
18 July 2014	Secretary's details changed for Mr Zaheer Sheikh on 26 May 2014 (1 page)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 500 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012	Director's details changed for Mr Zaheer Sheikh on 31 March 2012 (2 pages)
6 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Mr Zaheer Sheikh on 31 March 2012 (2 pages)
6 July 2012	Director's details changed for Mr Zaheer Sheikh on 31 March 2012 (2 pages)
6 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Mr Zaheer Sheikh on 31 March 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Registered office address changed from 483 Rayners Lane Pinner Harrow Middlesex HA5 5DN on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 483 Rayners Lane Pinner Harrow Middlesex HA5 5DN on 20 February 2012 (1 page)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Secretary's details changed for Zaheer Arshad on 26 May 2010 (1 page)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Zaheer Arshad on 26 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Zaheer Arshad on 26 May 2010 (1 page)
16 June 2010	Director's details changed for Zaheer Arshad on 26 May 2010 (2 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 July 2009	Return made up to 26/05/09; full list of members (3 pages)
1 July 2009	Return made up to 26/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2007 (12 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2007 (12 pages)
10 September 2008	Appointment terminated director nadia arshad (1 page)
10 September 2008	Return made up to 26/05/08; full list of members (3 pages)
10 September 2008	Return made up to 26/05/08; full list of members (3 pages)
10 September 2008	Appointment terminated director nadia arshad (1 page)
9 August 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: quintex house 287A abbeydale road wembley middlesex HA0 1TW (1 page)
30 March 2007	Registered office changed on 30/03/07 from: quintex house 287A abbeydale road wembley middlesex HA0 1TW (1 page)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
28 June 2006	Return made up to 26/05/06; full list of members (2 pages)
28 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed;new director appointed (2 pages)
7 July 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Ad 31/05/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
28 June 2005	Ad 31/05/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 278A abbeydale road wembley middlesex HA0 1TW (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 278A abbeydale road wembley middlesex HA0 1TW (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
26 May 2005	Incorporation (9 pages)
26 May 2005	Incorporation (9 pages)

GDNB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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