Company number 04868730
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GANESH ASSETS LIMITED are www.ganeshassets.co.uk, and www.ganesh-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ganesh Assets Limited is a Private Limited Company.
The company registration number is 04868730. Ganesh Assets Limited has been working since 15 August 2003.
The present status of the company is Active. The registered address of Ganesh Assets Limited is Unit 1 Radford Industrial Estate Goodhall Street London Nw10 6ua. . PATEL, Rajen Bhupendrabhai is a Secretary of the company. PATEL, Bharat is a Director of the company. PATEL, Shanker Bhupendrabhai, Mrl is a Director of the company. Secretary PATEL, Ashok has been resigned. Secretary PATEL, Shanker Bhupendrabhai, Mrl has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PATEL, Ashok
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
LEA YEAT LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Persons With Significant Control
Mr Mitul Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GANESH ASSETS LIMITED Events
13 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Mar 2016
Satisfaction of charge 1 in full
22 Mar 2016
Satisfaction of charge 7 in full
22 Mar 2016
Satisfaction of charge 12 in full
...
... and 65 more events
10 Sep 2003
Registered office changed on 10/09/03 from: 22 melton street london NW1 2BW
10 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
15 Aug 2003
Incorporation
21 June 2013
Charge code 0486 8730 0019
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 96 baltimore house juniper drive london l/h t/no TGL281664…
21 June 2013
Charge code 0486 8730 0018
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 816 kestrel house st george's wharf london l/h t/no…
21 June 2013
Charge code 0486 8730 0017
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 712 schrier ropeworks 1 arboretum place barking l/h…
21 June 2013
Charge code 0486 8730 0016
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 708 cutmore ropeworks 1 arboretum place barking l/h…
20 May 2013
Charge code 0486 8730 0015
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2009
Legal charge
Delivered: 14 July 2009
Status: Satisfied
on 22 March 2016
Persons entitled: Beaver Interprises Sa
Description: Property k/a plot 1406 west tower, pan peninsula marsh wall…
22 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied
on 19 July 2013
Persons entitled: Bank of Scotland PLC
Description: 816 kestral house st george wharf wandsworth road london…
29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied
on 22 March 2016
Persons entitled: Bank of Scotland PLC
Description: Flat 712 schrier,ropeworks 1 aboretum place,barking,essex…
10 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied
on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 708 cutmore, ropeworks, aboretum place, barking…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H apartment 6 baltimore house juniper drive london. Fixed…
18 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a apartment 298 baltimore house, battersea…
11 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 63 westbourne terrace london t/no NGL830859. Fixed…
12 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied
on 22 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 16, westcliffe apartments, west end…
9 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 304 balmoral appartments west end quay 2 praed street…
30 September 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat 194 the colannades 134 porchester square…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being flat 12, 70-71 princes square hereford…
8 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No 15 truro house westbourne park road paddington london.
8 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied
on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 299 portobello road london.
21 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied
on 22 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…