| Company Name | ALI Gani Property Developments Limited |
|---|---|
| Directors | Mumtaz Vali Gani and Vali Gani |
| Company Status | Active |
| Company Number | 08511728 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(11 years ago) |
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 | Mumtaz Vali Gani |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Demontfort Road Streatham SW16 1NF |
| Director Name | Mr Vali Gani |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Balham High Road London SW12 9AG |
Location
| Registered Address | 74 Balham High Road London SW12 9AG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mumtaz Vali Gani 50.00% Ordinary |
|---|---|
| 1 at £1 | Vali Gani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,180 |
| Cash | £432,653 |
| Current Liabilities | £754,998 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 4 days from now) |
Charges
| 28 June 2023 | Delivered on: 3 July 2023 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Legal charge relating to 470 london road mitcham CR4 4ED and 472 london road, mitcham. CR4 4ED. Outstanding |
|---|---|
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All that property known as 313 whitehorse road, croydon, cro 2HR registered at hm land registry under title number SGL12329. Outstanding |
| 19 March 2020 | Delivered on: 30 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 19 March 2020 | Delivered on: 30 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The properties known as 470 london road, mitcham, CR4 4ED (freehold - TGL145784) and 472 london road, mitcham, CR4 4ED (freehold - SGL165332). Outstanding |
| 15 March 2020 | Delivered on: 20 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 470 london road, mitcham, CR4 4ED (freehold - TGL145784), 472 london road, mitcham, CR4 4ED (freehold - SGL165332). Outstanding |
| 15 March 2020 | Delivered on: 20 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 4 October 2017 | Delivered on: 11 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 313 whitehorse road croydon t/no SGL12329. Outstanding |
| 4 October 2017 | Delivered on: 11 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 470 london road mitcham t/no TGL145784. Outstanding |
| 28 June 2023 | Delivered on: 3 July 2023 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Corporate security document. Outstanding |
| 4 October 2017 | Delivered on: 11 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 28 July 2023 | Satisfaction of charge 085117280006 in full (1 page) |
| 28 July 2023 | Satisfaction of charge 085117280004 in full (1 page) |
| 28 July 2023 | Satisfaction of charge 085117280008 in full (1 page) |
| 28 July 2023 | Satisfaction of charge 085117280005 in full (1 page) |
| 28 July 2023 | Satisfaction of charge 085117280007 in full (1 page) |
| 3 July 2023 | Registration of charge 085117280010, created on 28 June 2023 (32 pages) |
| 3 July 2023 | Registration of charge 085117280009, created on 28 June 2023 (28 pages) |
| 3 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 July 2021 | Registration of charge 085117280008, created on 23 July 2021 (35 pages) |
| 2 July 2021 | Satisfaction of charge 085117280003 in full (1 page) |
| 8 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 30 March 2020 | Registration of charge 085117280007, created on 19 March 2020 (40 pages) |
| 30 March 2020 | Registration of charge 085117280006, created on 19 March 2020 (37 pages) |
| 20 March 2020 | Registration of charge 085117280004, created on 15 March 2020 (40 pages) |
| 20 March 2020 | Satisfaction of charge 085117280001 in full (1 page) |
| 20 March 2020 | Satisfaction of charge 085117280002 in full (1 page) |
| 20 March 2020 | Registration of charge 085117280005, created on 15 March 2020 (37 pages) |
| 18 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 October 2017 | Registration of charge 085117280002, created on 4 October 2017 (15 pages) |
| 11 October 2017 | Registration of charge 085117280003, created on 4 October 2017 (14 pages) |
| 11 October 2017 | Registration of charge 085117280001, created on 4 October 2017 (19 pages) |
| 11 October 2017 | Registration of charge 085117280001, created on 4 October 2017 (19 pages) |
| 11 October 2017 | Registration of charge 085117280003, created on 4 October 2017 (14 pages) |
| 11 October 2017 | Registration of charge 085117280002, created on 4 October 2017 (15 pages) |
| 3 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 November 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 17 April 2014 | Registered office address changed from 58 Trinity Road London SW17 7RH United Kingdom on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 58 Trinity Road London SW17 7RH United Kingdom on 17 April 2014 (1 page) |
| 1 May 2013 | Incorporation
|
| 1 May 2013 | Incorporation
|