Charbagh Ltd LONDON


Founded in 2015, Charbagh, classified under reg no. 09674566 is an active company. Currently registered at 16-18 Woodford Road E7 0HA, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Aeram S., appointed on 24 March 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Sahira S., Aedan D. and others listed below. There were no ex secretaries.

Charbagh Ltd Address / Contact

Office Address 16-18 Woodford Road
Town London
Post code E7 0HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09674566
Date of Incorporation Tue, 7th Jul 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Aeram S.

Position: Director

Appointed: 24 March 2019

Sahira S.

Position: Director

Appointed: 24 March 2019

Resigned: 01 February 2022

Aedan D.

Position: Director

Appointed: 24 March 2019

Resigned: 01 February 2022

Sumera K.

Position: Director

Appointed: 15 September 2018

Resigned: 01 February 2022

Shoukat A.

Position: Director

Appointed: 07 July 2015

Resigned: 04 July 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Aeram S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sangota Ltd that put Morden, England as the official address. This PSC has a legal form of "a limited by shares company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aeram S.

Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sangota Ltd

115 London Road, Morden, SM4 5HP, England

Legal authority Companies Act 2008
Legal form Limited By Shares Company
Country registered England
Place registered England And Wales
Registration number 09670190
Notified on 1 July 2016
Ceased on 8 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100     
Balance Sheet
Current Assets  3 41613 78016 07725 41933 64541 667
Net Assets Liabilities  2 78611 69115 24423 48631 71539 777
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Version Production Software    2 0212 021  
Average Number Employees During Period   11122
Creditors  6302 0898331 9331 9301 890
Fixed Assets  85 00085 00085 00085 00085 00085 000
Net Current Assets Liabilities  2 78611 69115 24423 48631 71539 777
Total Assets Less Current Liabilities  87 78696 691100 244108 486116 715124 777
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100     
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (5 pages)

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