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Company Information for

GHARANI INVESTMENTS LIMITED

88 Lichfield Grove, C/O Nccs Associates Limited, London, N3 2JN,
Company Registration Number
09506547
Private Limited Company
Active

Company Overview

About Gharani Investments Ltd
GHARANI INVESTMENTS LIMITED was founded on 2015-03-24 and has its registered office in London. The organisation's status is listed as "Active". Gharani Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GHARANI INVESTMENTS LIMITED
 
Legal Registered Office
88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
 
Filing Information
Company Number 09506547
Company ID Number 09506547
Date formed 2015-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-03-24
Return next due 2024-04-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 08:56:09
Primary Source:Companies House
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Company Officers of GHARANI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NARGESS GHARANI
 Director 2015-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARGESS GHARANI GHARANI STROK LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
NARGESS GHARANI GHARANI DESIGN LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095065470002
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095065470003
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR SHAHAB MALEKZADEH
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14PSC04Change of details for Mr Shahab Malekzadeh as a person with significant control on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-30PSC04Change of details for Miss Nargess Gharani as a person with significant control on 2021-03-30
2021-03-30CH01Director's details changed for Miss Nargess Gharani on 2021-03-30
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 272 Regents Park Road London N3 3HN United Kingdom
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAB MALEKZADEH
2019-04-08PSC07CESSATION OF SHAHAB MALEKZADEH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095065470002
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095065470001
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GHARANI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHARANI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GHARANI INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHARANI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GHARANI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHARANI INVESTMENTS LIMITED
Trademarks
We have not found any records of GHARANI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHARANI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GHARANI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GHARANI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHARANI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHARANI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JN