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GATHANI (LONDON) LIMITED

Learn more about GATHANI (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SOUTH HILL AVENUE, GATEX HOUSE, HARROW, MIDDLESEX, ENGLAND, HA2 0NQ

GATHANI (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00496563
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.16
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 66 PRESCOT STREET LONDON, E1 8NN
Form type: AD01
Date: 2016.05.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM
Form type: AD01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.08.14
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SURESH BACHULAL GATHANI / 06/08/2011
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / BEENA GATHANI / 06/08/2011
Form type: CH01
Date: 2012.08.09
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SECRETARY'S CHANGE OF PARTICULARS / BEENA GATHANI / 06/08/2011
Form type: CH03
Date: 2012.08.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2009.08.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON, W1G 9HQ
Form type: 287
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, 14/16 GREAT PORTLAND STREET, LONDON W1N 5AB
Form type: 287
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17

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Company directors and board members:

BEENA GATHANI (current)
Secretary, 2000.09.27
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
BEENA GATHANI (current)
Director, ADMINISTRATOR, 2006.03.31
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
SURESH BACHULAL GATHANI (current)
Director, GENERAL MANAGER, 1991.08.21
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
SURESH BACHULAL GATHANI (resigned)
Secretary, GENERAL MANAGER, 1991.08.21 - 2000.09.27
12A SUDBURY HILL CLOSE , WEMBLEY
HA0 2QR, MIDDLESEX
BACHULAL TRIBHOVAN GATHANI (resigned)
Director, 1991.08.21 - 1996.09.01
SECOND AVENUE PARKLANDS NAIROBI ,
FOREIGN
KENYA
BHUPENDRA BACHULAL GATHANI (resigned)
Director, JOURNALIST, 1991.08.21 - 1994.05.10
26 BEAUMONT AVENUE , WEMBLEY
HA0 3BZ, MIDDLESEX
BIPINCHANDRA BACHULAL GATHANI (resigned)
Director, COMPANY DIRECTOR, 1994.05.10 - 2006.03.31
30 SECOND AVENUE PARKLANDS , NAIROBI
FOREIGN, KENYA
MINAL BHUPENDRA GATHANI (resigned)
Director, HOUSEWIFE, 1991.08.21 - 1994.05.10
26 BEAUMONT AVENUE , WEMBLEY
HA0 3BZ, MIDDLESEX
Date 2016.03.31
Fixed Assets £ 3,596
Tangible Fixed Assets £ 596
Current Assets £ 52,409
Tangible Fixed Assets Depreciation £ 47,577
Provisions For Liabilities Charges £ 119
Debtors £ 50,045
Shareholder Funds £ 6,619
Profit Loss Account Reserve £ 1,619
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 6,738
Net Current Assets Liabilities £ 3,142
Creditors Due Within One Year £ 49,267
Cash Bank In Hand £ 2,364
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,084
Tangible Fixed Assets Depreciation Charged In Period £ 89
Investments Fixed Assets £ 3,000

Companies near to GATHANI (LONDON) ltd.

Information about the Private Limited Company GATHANI (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.01. Reload the data