| Company Name | Gurdip Mahal Ltd |
|---|---|
| Directors | Gurdip Singh Mahal and Kulbir Mahal |
| Company Status | Active |
| Company Number | 06075324 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2007(17 years, 2 months ago) |
Business Activity
| 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 Gurdip Singh Mahal |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Kulbir Mahal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Kulbir Mahal |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(5 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gurdip Singh Mahal 50.00% Ordinary |
|---|---|
| 1 at £1 | Kulbir Mahal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347,157 |
| Cash | £388,818 |
| Current Liabilities | £91,937 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 May 2013 | Director's details changed for Mr Gurdip Singh Mahal on 26 April 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Kulbir Mahal on 26 April 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Kulbir Mahal on 26 April 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Gurdip Singh Mahal on 26 April 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Appointment of Kulbir Mahal as a director (2 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 14 February 2012 | Appointment of Kulbir Mahal as a director (2 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 14 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 16 November 2011 | Director's details changed for Gurdip Singh Mahal on 10 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Kulbir Mahal on 10 November 2011 (1 page) |
| 16 November 2011 | Secretary's details changed for Kulbir Mahal on 10 November 2011 (1 page) |
| 16 November 2011 | Director's details changed for Gurdip Singh Mahal on 10 November 2011 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Gurdip Singh Mahal on 30 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Gurdip Singh Mahal on 30 January 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 31 January 2007 | Incorporation (16 pages) |
| 31 January 2007 | Incorporation (16 pages) |