Godrej UK Limited

Company Name	Godrej UK Limited
Directors	Dorab Erach Mistry and Thomas Steven Dawes
Company Status	Active
Company Number	05601622
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Previous Names	Godrej Consumer Products (UK) Limited and Godrej Consumer Products Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Dorab Erach Mistry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(same day as company formation)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	278 Ocean Drive 06-19 The Coast At Sentosa Cove 098450

Director Name	Mr Thomas Steven Dawes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ

Director Name	Adi Burjorji Godrej
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Industrialist
Country of Residence	India
Correspondence Address	Aashraye Goodrej House 67h Walkeshwar Road Malabar Mumbai 400 006 India

Secretary Name	Mr Dorab Erach Mistry
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Hoshedar Kersasp Press
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 2005(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Company Executive
Correspondence Address	11, Panchsheel 64, Pali Hill, Bandra (W) Mumbi 400 050 India

Secretary Name	Mr Sujith Nayanapriya Wijesena
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Waverley Avenue Twickenham Middlesex TW2 6DJ

Secretary Name	Ganesh Padmanabhan
Nationality	Indian
Status	Resigned
Appointed	08 August 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2009)
Role	Employed As Accountant
Correspondence Address	62 Bassingham Road Wembley Middlesex HA0 4RL

Secretary Name	Mr Benjamin David Hammersley
Nationality	British
Status	Resigned
Appointed	05 June 2009(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2018)
Role	Head Of Finance
Correspondence Address	Squirrels Oak Honeysuckle Lane Headley Down Bordon Hampshire GU35 8EH

Director Name	Mr Arumugham Mahendran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 February 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2013)
Role	Managing Director
Country of Residence	India
Correspondence Address	2nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY

Director Name	Mr Anand Rangaswamy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Vivek Gambhir
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2013(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Pirojshanagar Eastern Express Highway Vikhroli Mumbai 400 079

Director Name	Mr Lee Graham Gelderd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House 115-123 Staines Road Hounslow TW3 3LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	keyline-brands.com
Telephone	020 85381255
Telephone region	London

Location

Registered Address	C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

11.3m at £1	Godrej Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,494,589
Cash	£8,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

31 October 2005	Delivered on: 16 November 2005 Satisfied on: 28 June 2012 Persons entitled: Icici Bank UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

31 October 2005

Delivered on: 16 November 2005
Satisfied on: 28 June 2012
Persons entitled: Icici Bank UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 September 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
26 July 2023	Notification of a person with significant control statement (2 pages)
26 July 2023	Cessation of Godrej Netherlands Bv as a person with significant control on 15 June 2023 (1 page)
31 May 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
22 September 2022	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ on 22 September 2022 (1 page)
16 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
20 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
21 August 2020	Director's details changed for Mr Dorab Erach Mistry on 21 August 2020 (2 pages)
20 August 2020	Full accounts made up to 31 March 2020 (21 pages)
29 April 2020	Termination of appointment of Anand Rangaswamy as a director on 29 February 2020 (1 page)
18 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
24 September 2019	Statement of capital on 24 September 2019 GBP 9,833,901 (3 pages)
24 September 2019	Solvency Statement dated 11/09/19 (1 page)
24 September 2019	Statement by Directors (3 pages)
24 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2019	Registered office address changed from Falcon House 115-123 Staines Road Hounslow TW3 3LL to Aviation House 125 Kingsway London WC2B 6NH on 7 August 2019 (1 page)
23 July 2019	Full accounts made up to 31 March 2019 (22 pages)
13 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
19 September 2018	Appointment of Mr Thomas Dawes as a director on 1 September 2018 (2 pages)
18 September 2018	Termination of appointment of Benjamin David Hammersley as a secretary on 1 September 2018 (1 page)
18 September 2018	Termination of appointment of Lee Graham Gelderd as a director on 1 September 2018 (1 page)
18 September 2018	Termination of appointment of Vivek Gambhir as a director on 1 September 2018 (1 page)
4 September 2018	Full accounts made up to 31 March 2018 (21 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 March 2017 (21 pages)
22 May 2017	Full accounts made up to 31 March 2017 (21 pages)
27 February 2017	Termination of appointment of Adi Burjorji Godrej as a director on 15 February 2017 (1 page)
27 February 2017	Termination of appointment of Adi Burjorji Godrej as a director on 15 February 2017 (1 page)
29 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 March 2016 (20 pages)
26 June 2016	Full accounts made up to 31 March 2016 (20 pages)
16 November 2015	Director's details changed for Mr Dorab Erach Mistry on 1 November 2015 (2 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,333,901 (8 pages)
16 November 2015	Director's details changed for Mr Dorab Erach Mistry on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Dorab Erach Mistry on 1 November 2015 (2 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,333,901 (8 pages)
16 October 2015	Appointment of Mr Lee Graham Gelderd as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Mr Lee Graham Gelderd as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Mr Lee Graham Gelderd as a director on 7 October 2015 (2 pages)
29 May 2015	Full accounts made up to 31 March 2015 (16 pages)
29 May 2015	Full accounts made up to 31 March 2015 (16 pages)
10 December 2014	Registered office address changed from 2Nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY to Falcon House 115-123 Staines Road Hounslow TW3 3LL on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 2Nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY to Falcon House 115-123 Staines Road Hounslow TW3 3LL on 10 December 2014 (1 page)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,333,901 (7 pages)
11 November 2014	Director's details changed for Mr Anand Rangaswamy on 1 February 2014 (2 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,333,901 (7 pages)
11 November 2014	Director's details changed for Mr Anand Rangaswamy on 1 February 2014 (2 pages)
11 November 2014	Director's details changed for Mr Anand Rangaswamy on 1 February 2014 (2 pages)
24 October 2014	Full accounts made up to 31 March 2014 (16 pages)
24 October 2014	Full accounts made up to 31 March 2014 (16 pages)
16 January 2014	Company name changed godrej consumer products holdings (uk) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
16 January 2014	Change of name notice (2 pages)
16 January 2014	Change of name notice (2 pages)
16 January 2014	Company name changed godrej consumer products holdings (uk) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 11,333,901 (7 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 11,333,901 (7 pages)
6 August 2013	Statement of company's objects (2 pages)
6 August 2013	Statement of company's objects (2 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authcapital previously defined be removed 18/04/2012 (28 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authcapital previously defined be removed 18/04/2012 (28 pages)
17 July 2013	Appointment of Mr Vivek Gambhir as a director (2 pages)
17 July 2013	Appointment of Mr Vivek Gambhir as a director (2 pages)
17 July 2013	Termination of appointment of Arumugham Mahendran as a director (1 page)
17 July 2013	Termination of appointment of Arumugham Mahendran as a director (1 page)
5 July 2013	Change of name notice (2 pages)
5 July 2013	Change of name notice (2 pages)
5 July 2013	Company name changed godrej consumer products (uk) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
5 July 2013	Company name changed godrej consumer products (uk) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
5 June 2013	Full accounts made up to 31 March 2013 (16 pages)
5 June 2013	Full accounts made up to 31 March 2013 (16 pages)
25 March 2013	Director's details changed for Mr Anand Rangaswamy on 15 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Anand Rangaswamy on 15 March 2013 (2 pages)
6 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/04/2012 (6 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/04/2012 (6 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 June 2012	Full accounts made up to 31 March 2012 (15 pages)
26 June 2012	Full accounts made up to 31 March 2012 (15 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210 ANNOTATION Second filed SH01 was registered on 10/07/2012. (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210 ANNOTATION Second filed SH01 was registered on 10/07/2012. (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210 (3 pages)
16 March 2012	Director's details changed for Mr Anand Rangaswamy on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Anand Rangaswamy on 16 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dorab Erach Mistry on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dorab Erach Mistry on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dorab Erach Mistry on 2 March 2012 (2 pages)
1 March 2012	Appointment of Mr Anand Rangaswamy as a director (2 pages)
1 March 2012	Appointment of Mr Arumugham Mahendran as a director (2 pages)
1 March 2012	Appointment of Mr Arumugham Mahendran as a director (2 pages)
1 March 2012	Appointment of Mr Anand Rangaswamy as a director (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 March 2010 (13 pages)
4 May 2010	Full accounts made up to 31 March 2010 (13 pages)
15 February 2010	Registered office address changed from 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD on 15 February 2010 (1 page)
22 January 2010	Director's details changed for Adi Burjorji Godrej on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Adi Burjorji Godrej on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
15 June 2009	Appointment terminated secretary ganesh padmanabhan (1 page)
15 June 2009	Secretary appointed mr benjamin david hammersley (1 page)
15 June 2009	Secretary appointed mr benjamin david hammersley (1 page)
15 June 2009	Appointment terminated secretary ganesh padmanabhan (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 March 2008 (15 pages)
27 May 2008	Full accounts made up to 31 March 2008 (15 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 March 2007 (16 pages)
29 August 2007	Full accounts made up to 31 March 2007 (16 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Ad 24/10/05-24/10/05 Â£ si 5000000@1=5000000 (1 page)
26 October 2006	Ad 24/10/05-24/10/05 Â£ si 5000000@1=5000000 (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
9 December 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
9 December 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Incorporation (18 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Incorporation (18 pages)