| Company Name | Ganguly Architects Limited |
|---|---|
| Director | Armin Walter Ganguly-Hiebert |
| Company Status | Active |
| Company Number | 06821865 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Armin Walter Ganguly-Hiebert |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Architect |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Mrs Isabella Ganguly |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 September 2016(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ganguly.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76177590 |
| Telephone region | London |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Armin Walter Ganguly-hiebert 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Isabella Ganguly 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,938 |
| Cash | £10,601 |
| Current Liabilities | £11,455 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
| 6 March 2023 | Change of details for Mrs Isabella Ganguly as a person with significant control on 1 November 2021 (2 pages) |
| 6 March 2023 | Director's details changed for Mr Armin Walter Ganguly-Hiebert on 6 March 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 6 March 2023 | Change of details for Mr Armin Walter Ganguly-Hiebert as a person with significant control on 1 November 2021 (2 pages) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
| 7 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 2 November 2021 | Termination of appointment of Isabella Ganguly as a director on 1 November 2021 (1 page) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
| 7 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 29 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
| 27 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 12 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 8 November 2018 | Director's details changed for Mr Armin Walter Ganguly-Hiebert on 8 November 2018 (2 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 21 February 2017 | Director's details changed for Mrs Isabella Ganguly on 1 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mrs Isabella Ganguly on 1 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2016 | Appointment of Mrs Isabella Ganguly as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mrs Isabella Ganguly as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Director's details changed for Mr Armin Walter Ganguly-Hiebert on 27 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Armin Walter Ganguly-Hiebert on 27 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 13 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 4 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 24 February 2009 | Director appointed mr armin walter gaunguly-hiebert (1 page) |
| 24 February 2009 | Director's change of particulars / armin gaunguly-hiebert / 17/02/2009 (1 page) |
| 24 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 February 2009 | Director appointed mr armin walter gaunguly-hiebert (1 page) |
| 24 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 February 2009 | Director's change of particulars / armin gaunguly-hiebert / 17/02/2009 (1 page) |
| 24 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 February 2009 | Incorporation (17 pages) |
| 17 February 2009 | Incorporation (17 pages) |