Ganak Times Limited

Company Name	Ganak Times Limited
Directors	Jai Kumar Haran and Aakanksha Haran
Company Status	Active
Company Number	05697681
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jai Kumar Haran
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	8 Faber Gardens London NW4 4NR

Director Name	Mrs Aakanksha Haran
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	8 Faber Gardens London NW4 4NR

Director Name	Hitesh Haran
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Vane Close Harrow Middlesex HA3 9XD

Director Name	Pretigaya Haran
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Vane Close Harrow Middlesex HA3 9XD

Secretary Name	Hitesh Haran
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Vane Close Harrow Middlesex HA3 9XD

Secretary Name	Mr Jai Kumar Haran
Status	Resigned
Appointed	01 April 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	2 Vane Close Harrow Middlesex HA3 9XD

Director Name	Mr Hemin Mahendrakumar Sanghvi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 October 2014(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2015)
Role	Engineering Contractor
Country of Residence	England
Correspondence Address	18 Gruneisen Road London N3 1LU

Secretary Name	Mrs Sejal Hemin Sanghvi
Status	Resigned
Appointed	02 January 2015(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	18 Gruneisen Road London N3 1LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87953200
Telephone region	London

Location

Registered Address	8 Faber Gardens London NW4 4NR
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Aakanksha Haran 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,340
Cash	£40,112
Current Liabilities	£27,042

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
13 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
5 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
13 July 2021	Change of details for Miss Aakanksha Haran as a person with significant control on 30 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr Jai Kumar Haran on 30 June 2021 (2 pages)
7 July 2021	Director's details changed for Miss Aakanksha Haran on 30 June 2021 (2 pages)
7 July 2021	Registered office address changed from 101 Brookdene Avenue Watford WD19 4LG England to 8 Faber Gardens London NW4 4NR on 7 July 2021 (1 page)
7 July 2021	Change of details for Miss Aakanksha Haran as a person with significant control on 30 June 2021 (2 pages)
28 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 March 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
9 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
31 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
18 May 2019	Director's details changed for Mr Jai Kumar Haran on 5 May 2019 (2 pages)
18 May 2019	Change of details for Miss Aakanksha Haran as a person with significant control on 5 May 2019 (2 pages)
18 May 2019	Director's details changed for Miss Aakanksha Haran on 5 May 2019 (2 pages)
16 March 2019	Cessation of Jai Kumar Haran as a person with significant control on 31 January 2019 (1 page)
16 March 2019	Registered office address changed from 2 Vane Close Harrow Middlesex HA3 9XD to 101 Brookdene Avenue Watford WD19 4LG on 16 March 2019 (1 page)
16 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
6 February 2018	Change of details for Miss Aakanksha Haran as a person with significant control on 25 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
6 February 2018	Notification of Jai Kumar Haran as a person with significant control on 25 January 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Termination of appointment of Sejal Hemin Sanghvi as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Hemin Mahendrakumar Sanghvi as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Sejal Hemin Sanghvi as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Hemin Mahendrakumar Sanghvi as a director on 30 June 2015 (1 page)
24 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50 (3 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 50 (6 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 50 (6 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 50 (6 pages)
14 January 2015	Appointment of Mr Hemin Mahendrakumar Sanghvi as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Mrs Sejal Hemin Sanghvi as a secretary on 2 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Sejal Hemin Sanghvi as a secretary on 2 January 2015 (2 pages)
14 January 2015	Appointment of Mr Hemin Mahendrakumar Sanghvi as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Mr Hemin Mahendrakumar Sanghvi as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Mrs Sejal Hemin Sanghvi as a secretary on 2 January 2015 (2 pages)
5 January 2015	Termination of appointment of Jai Kumar Haran as a secretary on 1 October 2014 (1 page)
5 January 2015	Termination of appointment of Jai Kumar Haran as a secretary on 1 October 2014 (1 page)
5 January 2015	Termination of appointment of Jai Kumar Haran as a secretary on 1 October 2014 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 July 2014	Appointment of Miss Aakanksha Haran as a director (2 pages)
10 July 2014	Appointment of Miss Aakanksha Haran as a director (2 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50 (3 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50 (3 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Termination of appointment of Pretigaya Haran as a director (1 page)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Termination of appointment of Pretigaya Haran as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 April 2011	Appointment of Mr Jai Kumar Haran as a director (2 pages)
16 April 2011	Appointment of Mr Jai Kumar Haran as a secretary (1 page)
16 April 2011	Termination of appointment of Hitesh Haran as a director (1 page)
16 April 2011	Termination of appointment of Hitesh Haran as a secretary (1 page)
16 April 2011	Termination of appointment of Hitesh Haran as a director (1 page)
16 April 2011	Appointment of Mr Jai Kumar Haran as a director (2 pages)
16 April 2011	Termination of appointment of Hitesh Haran as a secretary (1 page)
16 April 2011	Appointment of Mr Jai Kumar Haran as a secretary (1 page)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Pretigaya Haran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Hitesh Haran on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Pretigaya Haran on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Pretigaya Haran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Hitesh Haran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Hitesh Haran on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 February 2009	Return made up to 03/02/09; full list of members (3 pages)
16 February 2009	Return made up to 03/02/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2008	Return made up to 03/02/08; full list of members (2 pages)
11 February 2008	Return made up to 03/02/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 1 lightley close, stanley avenue alperton middlesex HA0 4HP (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 1 lightley close, stanley avenue alperton middlesex HA0 4HP (1 page)
12 February 2007	Return made up to 03/02/07; full list of members (2 pages)
12 February 2007	Return made up to 03/02/07; full list of members (2 pages)
7 July 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 July 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 April 2006	Ad 03/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2006	Ad 03/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
3 February 2006	Incorporation (15 pages)
3 February 2006	Incorporation (15 pages)

Ganak Times Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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