| Company Name | Gupta Developments Limited |
|---|---|
| Directors | Ankush Gupta and Arjun Gupta |
| Company Status | Active |
| Company Number | 08817558 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 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 |
Directors
| Director Name | Mr Ankush Gupta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Arjun Gupta |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
Location
| Registered Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ankush Gupta 50.00% Ordinary |
|---|---|
| 50 at £1 | Arjun Gupta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,471 |
| Cash | £100 |
| Current Liabilities | £1,875 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 23 July 2019 | Delivered on: 24 July 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 23 July 2019 | Delivered on: 24 July 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The leasehold property known as 378C clapham road, london SW9 9AR registered at hm land registry under title number TGL425816. Outstanding |
| 23 July 2019 | Delivered on: 24 July 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The leasehold property known as 141 and 142 fenchurch street, london EC3M 6BL registered at hm land registry under title number NGL277580. Outstanding |
| 23 July 2019 | Delivered on: 24 July 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The leasehold property known as 2A houghton square, london SW9 9AN registered at hm land registry under title number TGL427517. Outstanding |
| 27 May 2015 | Delivered on: 28 May 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Leasehold property known unit 3B houghton square, 378 clapham road, london, SW9 9AN. Outstanding |
| 27 May 2015 | Delivered on: 28 May 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Leasehold property known unit 3A houghton square, 378 clapham road, london, SW9 9AN. Outstanding |
| 9 January 2015 | Delivered on: 14 January 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Leasehold property known as 141 and 142 fenchurch street, london, EC3M 6BL registered under title number NGL277580. Outstanding |
| 9 January 2015 | Delivered on: 14 January 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding |
Filing History
| 29 March 2024 | Registered office address changed from 10 Wyndham Place London W1H 2PU England to 2nd Floor Lower Grosvenor Place London SW1W 0EJ on 29 March 2024 (1 page) |
|---|---|
| 29 March 2024 | Registered office address changed from 2nd Floor Lower Grosvenor Place London SW1W 0EJ England to 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ on 29 March 2024 (1 page) |
| 9 February 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 24 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 5 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 8 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 February 2020 | Satisfaction of charge 088175580003 in full (1 page) |
| 27 February 2020 | Satisfaction of charge 088175580004 in full (1 page) |
| 27 February 2020 | Satisfaction of charge 088175580001 in full (1 page) |
| 27 February 2020 | Satisfaction of charge 088175580002 in full (1 page) |
| 13 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 24 July 2019 | Registration of charge 088175580008, created on 23 July 2019 (40 pages) |
| 24 July 2019 | Registration of charge 088175580005, created on 23 July 2019 (7 pages) |
| 24 July 2019 | Registration of charge 088175580007, created on 23 July 2019 (7 pages) |
| 24 July 2019 | Registration of charge 088175580006, created on 23 July 2019 (7 pages) |
| 4 June 2019 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page) |
| 18 December 2018 | Change of details for Mr Ankush Gupta as a person with significant control on 18 December 2018 (2 pages) |
| 18 December 2018 | Change of details for Mr Arjun Gupta as a person with significant control on 18 December 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Mr Arjun Gupta on 18 December 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Mr Ankush Gupta on 18 December 2018 (2 pages) |
| 18 December 2018 | Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 18 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 December 2017 | Director's details changed for Mr Ankush Gupta on 28 December 2017 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2017 | Current accounting period shortened from 30 December 2016 to 31 October 2016 (1 page) |
| 17 November 2017 | Current accounting period shortened from 30 December 2016 to 31 October 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 4 March 2017 | Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 4 March 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 4 March 2017 (1 page) |
| 4 March 2017 | Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 4 March 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 4 March 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Mr Ankush Gupta on 4 February 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Mr Ankush Gupta on 4 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Mr Arjun Gupta on 4 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 4 February 2016 (1 page) |
| 4 February 2016 | Director's details changed for Mr Arjun Gupta on 4 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 4 February 2016 (1 page) |
| 8 October 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 17 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 17 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 28 May 2015 | Registration of charge 088175580003, created on 27 May 2015 (42 pages) |
| 28 May 2015 | Registration of charge 088175580004, created on 27 May 2015 (42 pages) |
| 28 May 2015 | Registration of charge 088175580003, created on 27 May 2015 (42 pages) |
| 28 May 2015 | Registration of charge 088175580004, created on 27 May 2015 (42 pages) |
| 3 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 January 2015 | Registration of charge 088175580002, created on 9 January 2015 (42 pages) |
| 14 January 2015 | Registration of charge 088175580002, created on 9 January 2015 (42 pages) |
| 14 January 2015 | Registration of charge 088175580001, created on 9 January 2015 (50 pages) |
| 14 January 2015 | Registration of charge 088175580001, created on 9 January 2015 (50 pages) |
| 14 January 2015 | Registration of charge 088175580001, created on 9 January 2015 (50 pages) |
| 14 January 2015 | Registration of charge 088175580002, created on 9 January 2015 (42 pages) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|