Gandy Street Investments Limited in 11-15 Peterborough Road HARROW

Gandy Street Investments Limited HARROW

Gandy Street Investments started in year 1995 as Private Limited Company with registration number 03120989. The Gandy Street Investments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Harrow at Kirkland House. Postal code: HA1 2AX. Since January 26, 1996 Gandy Street Investments Limited is no longer carrying the name Broomco (995).

The company has 3 directors, namely Hassanali S., Ali J. and Haider J.. Of them, Haider J. has been with the company the longest, being appointed on 12 March 2002 and Hassanali S. and Ali J. have been with the company for the least time - from 16 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gandy Street Investments Limited Address / Contact

Office Address	Kirkland House
Office Address2	11-15 Peterborough Road
Town	Harrow
Post code	HA1 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120989
Date of Incorporation	Wed, 1st Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	29 years old
Account next due date	Mon, 25th Dec 2023 (122 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Hassanali S.

Position: Director

Appointed: 16 March 2021

Ali J.

Position: Director

Appointed: 16 March 2021

Frank Truman Limited

Position: Corporate Secretary

Appointed: 18 September 2018

Haider J.

Position: Director

Appointed: 12 March 2002

Gulnihal B.

Position: Director

Appointed: 12 March 2002

Resigned: 23 November 2021

Sema T.

Position: Secretary

Appointed: 12 March 2002

Resigned: 18 September 2018

Brian L.

Position: Director

Appointed: 27 January 1998

Resigned: 14 March 2002

Richard M.

Position: Secretary

Appointed: 25 September 1997

Resigned: 14 March 2002

Andrew J.

Position: Director

Appointed: 18 July 1997

Resigned: 14 March 2002

Robert N.

Position: Director

Appointed: 29 November 1995

Resigned: 14 March 2002

Nigel R.

Position: Director

Appointed: 29 November 1995

Resigned: 14 March 2002

Richard D.

Position: Secretary

Appointed: 29 November 1995

Resigned: 14 March 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 29 November 1995

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 29 November 1995

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 29 November 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Haider J. This PSC has significiant influence or control over the company,.

Haider J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Broomco (995)	January 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2021 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2019 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2018 filed on: 30th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 25, 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 25, 2013 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 1, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2010 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 30th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 30th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/01	annual return
AA	Full accounts data made up to March 25, 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (10 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (10 pages)
363s	Annual return made up to December 22, 1997 filed on: 22nd, December 1997	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 1997 filed on: 22nd, December 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 1st, September 1997	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 13th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 13th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to December 2, 1996 filed on: 2nd, December 1996	annual return	Free Download (8 pages)
363s	Annual return made up to December 2, 1996 filed on: 2nd, December 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, January 1996	accounts	Free Download (1 page)

Gandy Street Investments Limited HARROW

Gandy Street Investments Limited Address / Contact

Company Information / Profile

Company staff

Hassanali S.

Ali J.

Frank Truman Limited

Haider J.

Gulnihal B.

Sema T.

Brian L.

Richard M.

Andrew J.

Robert N.

Nigel R.

Richard D.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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