| Company Name | Ektuhi Investments Ltd |
|---|---|
| Director | Rajinder Singh Banga |
| Company Status | Active |
| Company Number | 08522382 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Rajinder Banga |
|---|---|
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Director Name | Mr Rajinder Singh Banga |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2019(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Director Name | Mr Ramtin Siaghi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 24 Bluebell Close Leek ST13 7AW |
| Director Name | Mrs Banita Banga |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 March 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rajinder Banga 50.00% Ordinary |
|---|---|
| 50 at £1 | Ramtin Siaghi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 29 February 2024 | Cessation of Banita Banga as a person with significant control on 29 February 2024 (1 page) |
| 21 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 17 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 17 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 29 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 19 September 2019 | Appointment of Mr Rajinder Singh Banga as a director on 5 September 2019 (2 pages) |
| 19 September 2019 | Notification of Banita Banga as a person with significant control on 5 September 2019 (2 pages) |
| 19 September 2019 | Change of details for Mr Rajinder Singh Banga as a person with significant control on 5 September 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Banita Banga as a director on 12 March 2019 (1 page) |
| 12 March 2019 | Cessation of Banita Banga as a person with significant control on 12 March 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 June 2018 | Change of details for Mrs Banita Banga as a person with significant control on 1 May 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mrs Banita Banga on 1 May 2018 (2 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 November 2014 | Appointment of Mrs Banita Banga as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Ramtin Siaghi as a director on 17 November 2014 (1 page) |
| 19 November 2014 | Appointment of Mrs Banita Banga as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Ramtin Siaghi as a director on 17 November 2014 (1 page) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 9 May 2013 | Incorporation (25 pages) |
| 9 May 2013 | Incorporation (25 pages) |