| Company Name | Baldota Group Corporation Ltd |
|---|---|
| Directors | Sanjay Zumberlal Baldota and Shubhangi Sanjay Baldota |
| Company Status | Active |
| Company Number | 11793679 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 3 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 |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sanjay Zumberlal Baldota |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Horsehaven Mews Watford Hetfordshire WD19 4FT |
| Director Name | Mrs Shubhangi Sanjay Baldota |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Admin Office ( Level 2a) 16 Horsehaven Mews Watford WD19 4FT |
| Secretary Name | Mr Akshay Baldota |
|---|---|
| Status | Current |
| Appointed | 09 May 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 16 Horse Haven Mews Watford WD19 4FT |
Location
| Registered Address | 16 Horse Haven Mews Watford WD19 4FT |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 1 week from now) |
Charges
| 11 August 2022 | Delivered on: 15 August 2022 Persons entitled: Bank of Baroda (UK) Limited Classification: A registered charge Particulars: The leasehold property being apartment 2307, 1 casson square, waterloo, london SE1 7EN. Outstanding |
|---|---|
| 27 June 2022 | Delivered on: 4 July 2022 Persons entitled: Bank of Baroda (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 15 September 2023 | Change of details for Mr Sanjay Zumberlal Baldota as a person with significant control on 7 September 2023 (2 pages) |
|---|---|
| 15 September 2023 | Cessation of Shubhangi Sanjay Baldota as a person with significant control on 7 September 2023 (1 page) |
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
| 19 August 2023 | Secretary's details changed for Mr Akshay Baldota on 18 August 2023 (1 page) |
| 2 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
| 15 August 2022 | Registration of charge 117936790002, created on 11 August 2022 (43 pages) |
| 10 August 2022 | Change of details for Mr Sanjay Zumberlal Baldota as a person with significant control on 10 August 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
| 19 July 2022 | Memorandum and Articles of Association (19 pages) |
| 19 July 2022 | Resolutions
|
| 19 July 2022 | Statement of capital following an allotment of shares on 20 May 2022
|
| 4 July 2022 | Registration of charge 117936790001, created on 27 June 2022 (13 pages) |
| 9 May 2022 | Appointment of Mr Akshay Baldota as a secretary on 9 May 2022 (2 pages) |
| 7 January 2022 | Amended total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 December 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 January 2020 (16 pages) |
| 31 January 2021 | Current accounting period extended from 31 January 2021 to 28 February 2021 (1 page) |
| 16 October 2020 | Registered office address changed from 16 Horsehaven Mews Watford WD19 4FT England to 16 Horsehaven Mews Watford WD19 4FT on 16 October 2020 (1 page) |
| 16 October 2020 | Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to 16 Horsehaven Mews Watford WD19 4FT on 16 October 2020 (1 page) |
| 16 October 2020 | Registered office address changed from 16 Horsehaven Mews Watford WD19 4FT England to 16 Horse Haven Mews Watford WD194FT on 16 October 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 6 May 2020 | Director's details changed for Mrs Shubhangi Sanjay Baldota on 21 April 2020 (2 pages) |
| 5 May 2020 | Cessation of Akshay Baldota as a person with significant control on 17 August 2019 (1 page) |
| 5 May 2020 | Change of details for Mrs Shubhangi Munot Baldota as a person with significant control on 21 April 2020 (2 pages) |
| 19 August 2019 | Memorandum and Articles of Association (30 pages) |
| 6 August 2019 | Resolutions
|
| 5 August 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 3 June 2019 | Director's details changed for Mr Sanjay Zumberlal Baldota on 30 May 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mrs Shubhangi Munot Baldota on 30 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
|