Ganpat Limited

Company Name	Ganpat Limited
Directors	Milesh Khakhar and Jaykrishan Sasdev
Company Status	Active
Company Number	05830284
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)
Previous Name	259/261 Cranbrook Road Limited

Business Activity

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 Milesh Khakhar
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lear House 261a Cranbrook Road Ilford IG1 4TG

Director Name	Mr Jaykrishan Sasdev
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lear House 261a Cranbrook Road Ilford IG1 4TG

Secretary Name	Mr Jasdip Singh Hare
Nationality	British
Status	Resigned
Appointed	05 May 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	259/261 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Jayesh Sasdev
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lear House 261a Cranbrook Road Ilford IG1 4TG

Director Name	Xservices Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3AF

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Xservices Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3AF

Location

Registered Address	Lear House 261a Cranbrook Road Ilford IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jayesh Sasdev 100.00% Ordinary A

Financials

Year	2014
Net Worth	£107,894
Cash	£646
Current Liabilities	£247,128

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

14 August 2006	Delivered on: 31 August 2006 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: F/H property at 259/261 cranbrook road ilford essex. 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. Outstanding
16 June 2006	Delivered on: 20 June 2006 Persons entitled: Anami PLC 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. Outstanding

14 August 2006

Delivered on: 31 August 2006
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: F/H property at 259/261 cranbrook road ilford essex. 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.
Outstanding

16 June 2006

Delivered on: 20 June 2006
Persons entitled: Anami PLC

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.
Outstanding

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (8 pages)
28 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
21 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 May 2021 (8 pages)
8 September 2021	Appointment of Mr Jaykrishan Sasdev as a director on 3 September 2021 (2 pages)
29 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
27 April 2021	Satisfaction of charge 2 in full (1 page)
18 April 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Jayesh Sasdev as a director on 23 February 2021 (1 page)
18 February 2021	Appointment of Mr Milesh Khakhar as a director on 17 February 2021 (2 pages)
2 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
1 February 2021	Registered office address changed from 14 Christchurch Road Ilford Essex IG1 4QY to Lear House 261a Cranbrook Road Ilford IG1 4TG on 1 February 2021 (1 page)
1 February 2021	Director's details changed for Mr Jayesh Sasdev on 1 February 2021 (2 pages)
4 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 January 2019	Satisfaction of charge 1 in full (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 February 2017	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2017-02-27 GBP 1 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2017-02-27 GBP 1 (6 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (3 pages)
11 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Registered office address changed from 259/261 Cranbrook Road Ilford Essex IG1 4TG on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 259/261 Cranbrook Road Ilford Essex IG1 4TG on 28 June 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 November 2012	Termination of appointment of Jasdip Hare as a secretary (1 page)
19 November 2012	Termination of appointment of Jasdip Hare as a secretary (1 page)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Xservices Limited as a director (1 page)
26 June 2012	Termination of appointment of Xservices Limited as a director (1 page)
26 June 2012	Termination of appointment of Xservices Limited as a director (1 page)
26 June 2012	Termination of appointment of Xservices Limited as a director (1 page)
31 March 2012	Appointment of Mr Jayesh Sasdev as a director (2 pages)
31 March 2012	Appointment of Mr Jayesh Sasdev as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
9 September 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
9 September 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
26 May 2010	Secretary's details changed for Mr Jasdip Singh Hare on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Xservices Limited on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Xservices Limited on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Mr Jasdip Singh Hare on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 July 2009	Return made up to 26/05/09; full list of members (3 pages)
9 July 2009	Return made up to 26/05/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
1 July 2008	Return made up to 26/05/08; full list of members (3 pages)
1 July 2008	Return made up to 26/05/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
15 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
7 May 2008	Secretary appointed mr jasdip singh hare (1 page)
7 May 2008	Appointment terminated secretary xservices LIMITED (1 page)
7 May 2008	Secretary appointed mr jasdip singh hare (1 page)
7 May 2008	Appointment terminated secretary xservices LIMITED (1 page)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 59 alderton hill loughton IG10 3JD (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 59 alderton hill loughton IG10 3JD (1 page)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Incorporation (16 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Incorporation (16 pages)