Company NameGharani Design Limited
DirectorNargess Gharani
Company StatusActive
Company Number06508002
CategoryPrivate Limited Company
Incorporation Date19 February 2008(16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Nargess Gharani
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
Secretary NameShahab Malekzadeh
NationalityBritish
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN

Location

Registered Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Nargess Gharani
100.00%
Ordinary

Financials

Year2014
Net Worth£168,659
Cash£191,844
Current Liabilities£24,789

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return19 February 2024 (2 months, 1 week ago)
Next Return Due5 March 2025 (10 months, 1 week from now)

Filing History

16 March 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
15 March 2021Change of details for Miss Nargess Gharani as a person with significant control on 27 February 2021 (2 pages)
27 February 2021Registered office address changed from 272 Regents Park Road London N3 3HN to 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN on 27 February 2021 (1 page)
26 February 2021Micro company accounts made up to 29 February 2020 (5 pages)
25 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
18 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
26 March 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
22 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
20 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
18 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
26 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
26 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
8 March 2013Director's details changed for Ms Nargess Gharani on 20 February 2013 (2 pages)
8 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
8 March 2013Director's details changed for Ms Nargess Gharani on 20 February 2013 (2 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Ms Nargess Gharani on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ms Nargess Gharani on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ms Nargess Gharani on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
2 May 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 May 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 March 2009Secretary's change of particulars / shahab malekzadeh / 19/02/2009 (1 page)
25 March 2009Secretary's change of particulars / shahab malekzadeh / 19/02/2009 (1 page)
25 March 2009Return made up to 19/02/09; full list of members (3 pages)
25 March 2009Return made up to 19/02/09; full list of members (3 pages)
2 April 2008Director's change of particulars / narges gharani / 19/02/2008 (1 page)
2 April 2008Director's change of particulars / narges gharani / 19/02/2008 (1 page)
19 February 2008Incorporation (16 pages)
19 February 2008Incorporation (16 pages)