GANDA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GANDA INVESTMENTS LIMITED
COMPANY NUMBER
02519669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
06/07/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/06/1991
30/05/2002
GANDA INVESTMENTS PLC
View all previous names
WOODFORD GREEN
IG8 0ER
113a Monkhams Avenue
WOODFORD GREEN
IG8 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GANDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2019 - Present (5 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 06/07/1991 - 18/06/2002 (10 years and 11 months) Secretary: 06/07/1991 - 18/06/2002 (10 years and 11 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
06/07/1991 - 18/06/2002 (10 years and 11 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Garry John Hall (906077266) Appointed |
| 19/10/2022 | Jenni Leigh Kelly (924226539) has left the board |
| 19/10/2022 | New Company Secretary Garry John Hall (930118554) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | Diane Margaret Hall (913901702) has left the board |
| 25/11/2020 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Jenni Leigh Kelly (921428420) Appointed |
| 26/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Jenni Leigh Kelly (924226539) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
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